New Zealand Family Healthcare Limited
Type: NZ Limited Company (Ltd)New Zealand Family Healthcare Limited (issued a New Zealand Business Number of 9429030844155) was registered on 19 Dec 2011. 5 addresess are currently in use by the company: Po Box 106763, Auckland City, Auckland, 1143 (type: postal, office). 414/85-89 Customs Street West, Auckland Central, Auckland had been their registered address, up to 10 Jan 2019. New Zealand Family Healthcare Limited used other names, namely: New Zealand Dairy and Food Group Limited from 19 Jan 2016 to 07 Aug 2019, New Zealand Dairy and Food Trading Limited (10 Mar 2015 to 19 Jan 2016) and New Zealand Milk Formulas Limited (16 Dec 2011 - 10 Mar 2015). 200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 200 shares (100 per cent of shares), namely:
New Zealand Family Healthcare Group Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Dairy product wholesaling" (business classification F360310) is the category the Australian Bureau of Statistics issued New Zealand Family Healthcare Limited. Businesscheck's data was updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Suite 2h, 148 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 10 Jan 2019 |
| Po Box 106763, Auckland City, Auckland, 1143 | Postal | 26 Sep 2019 |
| Suite 2h, 148 Quay Street, Auckland Central, Auckland, 1010 | Office & delivery | 26 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Lawrence Hubner Green
Auckland Central, Auckland, 1010
Address used since 24 Dec 2018
Auckland Central, Auckland, 1010
Address used since 13 Nov 2012 |
Director | 19 Dec 2011 - current |
|
Wendy Lee Mitchell
Kohimarama, Auckland, 1071
Address used since 01 Jan 1970 |
Director | 19 Dec 2011 - 08 Aug 2013 |
| Suite 2h, 148 Quay Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 414/85-89 Customs Street West, Auckland Central, Auckland, 1010 | Registered & physical | 27 Sep 2016 - 10 Jan 2019 |
| 40 Honan Place, Avondale, Auckland, 1026 | Physical & registered | 19 Dec 2011 - 27 Sep 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Family Healthcare Group Limited Shareholder NZBN: 9429037784577 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
19 Dec 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, Wendy Lee Individual |
Kohimarama Auckland 1071 |
19 Dec 2011 - 15 Aug 2013 |
|
Nicholas Corporate Trustee Co. Limited Shareholder NZBN: 9429038260896 Company Number: 821395 Entity |
19 Dec 2011 - 15 Aug 2013 | |
|
Nicholas Corporate Trustee Co. Limited Shareholder NZBN: 9429038260896 Company Number: 821395 Entity |
19 Dec 2011 - 15 Aug 2013 | |
|
Wendy Lee Mitchell Director |
Kohimarama Auckland 1071 |
19 Dec 2011 - 15 Aug 2013 |
Ultimate Holding Company
| Name | New Zealand Family Healthcare Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 921087 |
| Country of origin | NZ |
| Address |
414/85-89 Customs Street West Auckland Central Auckland 1010 |
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