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General information

Active Healthcare (nz) Limited

Type: NZ Limited Company (Ltd)
9429030174320
New Zealand Business Number
4499502
Company Number
Registered
Company Status

Active Healthcare (Nz) Limited (issued a New Zealand Business Number of 9429030174320) was started on 19 Jun 2013. 1 address is in use by the company: 25 Rennie Drive, Mangere, Auckland, 2022 (type: physical, registered). 3960 shares are allotted to 9 shareholders who belong to 8 shareholder groups. The first group includes 2 entities and holds 1440 shares (36.36 per cent of shares), namely:
Nicholas Bishop (a director) located at Mangere, Auckland postcode 2022,
Pricsilla Bishop (an individual) located at Mangere, Auckland postcode 2022. In the second group, a total of 1 shareholder holds 3.64 per cent of all shares (144 shares); it includes
Nicholas Bishop (a director) - located at Mangere, Auckland. Next there is the 3rd group of shareholders, share allocation (72 shares, 1.82%) belongs to 1 entity, namely:
Edward Bishop, located at Conifer Grove, Takanini (an individual). Businesscheck's data was last updated on 11 Jun 2020.

Current address Type Used since
25 Rennie Drive, Mangere, Auckland, 2022 Physical & registered 19 Jun 2013
Last updated:
Directors
Name and Address Role Period
Nicholas Stephen Bishop
Mangere, Auckland, 2022
Address used since 19 Jun 2013
Director 19 Jun 2013 - current
Edward Joseph Bishop
Conifer Grove, Takanini, 2112
Address used since 26 Jun 2015
Director 01 Jul 2013 - current
Mark David Bishop
Pahurehure, Papakura, 2113
Address used since 01 Jul 2013
Director 01 Jul 2013 - current
Joseph Richard Bishop
Opaheke, Papakura, 2113
Address used since 01 Jul 2013
Director 01 Jul 2013 - current
Financial Data
Financial info
3960
Total number of Shares
June
Annual return filing month
19 Jun 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 1440
Shareholder Name Address Period
Nicholas Stephen Bishop
Director 		Mangere
Auckland
2022 		19 Jun 2013 - current
Pricsilla Rachel Bishop
Individual 		Mangere
Auckland
2022 		15 Jul 2013 - current
Shares Allocation #2 Number of Shares: 144
Shareholder Name Address Period
Nicholas Stephen Bishop
Director 		Mangere
Auckland
2022 		19 Jun 2013 - current
Shares Allocation #3 Number of Shares: 72
Shareholder Name Address Period
Edward James Bishop
Individual 		Conifer Grove
Takanini
2112 		15 Jul 2013 - current
Shares Allocation #4 Number of Shares: 72
Shareholder Name Address Period
Mark David Bishop
Individual 		Pahurehure
Papakura
2113 		15 Jul 2013 - current
Shares Allocation #5 Number of Shares: 720
Shareholder Name Address Period
Jr Bishop Trustee Limited
Shareholder NZBN: 9429030174337
Entity (NZ Limited Company) 		Mangere
Auckland
2022 		15 Jul 2013 - current
Shares Allocation #6 Number of Shares: 720
Shareholder Name Address Period
Ej & Gm Bishop Trustee Limited
Shareholder NZBN: 9429030174412
Entity (NZ Limited Company) 		Mangere
Auckland
2022 		15 Jul 2013 - current
Shares Allocation #7 Number of Shares: 720
Shareholder Name Address Period
Md & Sg Bishop Trustee Limited
Shareholder NZBN: 9429030174405
Entity (NZ Limited Company) 		Mangere
Auckland
2022 		15 Jul 2013 - current
Shares Allocation #8 Number of Shares: 72
Shareholder Name Address Period
Joseph Richard Bishop
Individual 		Opaheke
Papakura
2113 		15 Jul 2013 - current
Location
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