Abecca Healthcare Limited
Type: NZ Limited Company (Ltd)Abecca Healthcare Limited (issued an NZBN of 9429030042865) was started on 30 Sep 2013. 7 addresess are currently in use by the company: 16 Ihaka Street, Hokowhitu, Palmerston North, 4410 (type: registered, service). 82 Sedcole Street, Pahiatua, Pahiatua had been their registered address, up to 22 Jul 2020. 10000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 5100 shares (51% of shares), namely:
Beatson, Danielle Merran (an individual) located at Pahiatua, Pahiatua postcode 4910,
Beatson, Hamish David (a director) located at Pahiatua, Pahiatua postcode 4910. In the second group, a total of 2 shareholders hold 49% of all shares (4900 shares); it includes
Beatson, Estelle Louise (an individual) - located at Rd3, Pahiatua,
Beatson, Joseph James (an individual) - located at Rd3, Pahiatua. "Textile wholesaling nec" (ANZSIC F371145) is the classification the Australian Bureau of Statistics issued to Abecca Healthcare Limited. Businesscheck's data was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 82 Sedcole Street, Pahiatua, Pahiatua, 4910 | Office & delivery | 07 Aug 2019 |
| 765 Tremaine Avenue, Roslyn, Palmerston North, 4414 | Registered & physical & service | 22 Jul 2020 |
| 82 Sedcole Street, Pahiatua, Pahiatua, 4910 | Postal | 11 Aug 2020 |
| 16 Ihaka Street, Hokowhitu, Palmerston North, 4410 | Registered & service | 23 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Hamish David Beatson
Pahiatua, Pahiatua, 4910
Address used since 30 Sep 2013 |
Director | 30 Sep 2013 - current |
|
Joseph James Beatson
Rd 3, Pahiatua, 4983
Address used since 01 May 2020 |
Director | 01 May 2020 - current |
|
Michael Stuart Currie
Hokowhitu, Palmerston North, 4410
Address used since 05 Jul 2019
Hokowhitu, Palmerston North, 4410
Address used since 30 Sep 2013 |
Director | 30 Sep 2013 - 30 Apr 2020 |
| Type | Used since | |
|---|---|---|
| 16 Ihaka Street, Hokowhitu, Palmerston North, 4410 | Registered & service | 23 Aug 2023 |
| 82 Sedcole Street , Pahiatua , Pahiatua , 4910 |
| Previous address | Type | Period |
|---|---|---|
| 82 Sedcole Street, Pahiatua, Pahiatua, 4910 | Registered & physical | 13 Jul 2020 - 22 Jul 2020 |
| 765 Tremaine Avenue, Roslyn, Palmerston North, 4414 | Registered & physical | 30 Sep 2013 - 13 Jul 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beatson, Danielle Merran Individual |
Pahiatua Pahiatua 4910 |
30 Sep 2013 - current |
|
Beatson, Hamish David Director |
Pahiatua Pahiatua 4910 |
30 Sep 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beatson, Estelle Louise Individual |
Rd3 Pahiatua 4983 |
07 Aug 2017 - current |
|
Beatson, Joseph James Individual |
Rd3 Pahiatua 4983 |
30 Sep 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Currie, Michael Stuart Individual |
Hokowhitu Palmerston North 4410 |
30 Sep 2013 - 11 Aug 2020 |
|
Currie, Hilda Jayne Individual |
Hokowhitu Palmerston North 4410 |
30 Sep 2013 - 11 Aug 2020 |
|
Currie, Hilda Jayne Individual |
Hokowhitu Palmerston North 4410 |
30 Sep 2013 - 11 Aug 2020 |
|
Currie, Hilda Jayne Individual |
Hokowhitu Palmerston North 4410 |
30 Sep 2013 - 11 Aug 2020 |
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