General information

Comprehensive Care Pho Limited

Type: NZ Limited Company (Ltd)
9429031297981
New Zealand Business Number
3203807
Company Number
Registered
Company Status
Q859940 - Q859940 Health Service
Industry classification codes with description

Comprehensive Care Pho Limited (issued a New Zealand Business Number of 9429031297981) was launched on 07 Dec 2010. 1 address is currently in use by the company: Building A, 42 Tawa Drive, Albany, North Shore City, 0632 (type: registered, physical). 42 Tawa Drive, Albany, North Shore City had been their registered address, up until 27 Sep 2013. Comprehensive Care Pho Limited used more aliases, namely: Waitemata Pho Limited from 23 Nov 2010 to 03 Jul 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Comprehensive Care Limited (an entity) located at Albany, Auckland postcode 0632. "Q859940 Health service" (ANZSIC Q859940) is the category the Australian Bureau of Statistics issued to Comprehensive Care Pho Limited. Businesscheck's database was last updated on 10 Dec 2020.

Current address Type Used since
42 Tawa Drive, Albany, North Shore City, 0632 Physical 24 Feb 2011
Building A, 42 Tawa Drive, Albany, North Shore City, 0632 Registered 27 Sep 2013
Contact info
64 9 4151091
Phone (Phone)
www.comprehensivecare.co.nz
Website
Directors
Name and Address Role Period
Heidi Ann Macrae
Stanley Point, Auckland, 0624
Address used since 02 Feb 2016
Director 02 Feb 2016 - current
Lynne Melissa Coleman
Riverhead, Riverhead, 0820
Address used since 15 Nov 2017
Director 15 Nov 2017 - current
Clare Marie Dudding
Milford, Auckland, 0620
Address used since 15 Nov 2018
Director 15 Nov 2018 - current
Judy Blakey
Mairangi Bay, Auckland, 0630
Address used since 15 Nov 2018
Director 15 Nov 2018 - current
Jane-renee Retimana
Stanmore Bay, Whangaparaoa, 0932
Address used since 13 Nov 2019
Director 13 Nov 2019 - current
Joanne Margaret Bennett
Castor Bay, Auckland, 0620
Address used since 13 Nov 2019
Director 13 Nov 2019 - current
William Tamakehu Davis
Orakei, Auckland, 1071
Address used since 13 Nov 2019
Director 13 Nov 2019 - current
Boudine Bijl-williams
Rd 1, Thames, 3578
Address used since 13 Feb 2015
Director 13 Feb 2015 - 07 Dec 2018
Kathryn Baddock
Rd 2, Warkworth, 0982
Address used since 01 Jul 2011
Director 01 Jul 2011 - 15 Nov 2018
Timothy Malloy
Wellsford, Wellsford, 0900
Address used since 01 Jul 2011
Director 01 Jul 2011 - 24 Aug 2018
David John Arcus
Remuera, Auckland, 1050
Address used since 01 Jul 2011
Director 01 Jul 2011 - 15 Nov 2017
Alison Mary Sorley
Silverdale, Silverdale, 0932
Address used since 01 Jul 2011
Director 01 Jul 2011 - 22 Nov 2016
Carol Elizabeth Ryan
Birkenhead, Auckland, 0626
Address used since 01 Jul 2012
Director 01 Jul 2012 - 13 Feb 2015
Kere Troy Cookson-ua
Auckland, 1062
Address used since 01 Jul 2011
Director 01 Jul 2011 - 30 Jun 2012
Heta-raka Tobin
Massey, Auckland, 0614
Address used since 01 Jul 2011
Director 01 Jul 2011 - 30 Jun 2012
John Tamihere
Te Atatu Peninsula, Auckland, 0610
Address used since 01 Jul 2011
Director 01 Jul 2011 - 30 Jun 2012
Airini Tukerangi
Henderson, Auckland, 0612
Address used since 01 Jul 2011
Director 01 Jul 2011 - 30 Jun 2012
Chris Jacques
Beach Haven, North Shore City, 0626
Address used since 01 Jan 1970
Director 07 Dec 2010 - 01 Jul 2011
Addresses
Principal place of activity
42 Tawa Drive , Albany , North Shore City , 0632
Previous address Type Period
42 Tawa Drive, Albany, North Shore City, 0632 Registered 24 Feb 2011 - 27 Sep 2013
3 Mariners View Road, Beach Haven, North Shore City, 0626 Registered & physical 07 Dec 2010 - 24 Feb 2011
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
03 Nov 2020
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Comprehensive Care Limited
Shareholder NZBN: 9429031126038
Entity (NZ Limited Company)
Albany
Auckland
0632
16 Oct 2012 - current

Historic shareholders

Shareholder Name Address Period
Chris Jacques
Director
Beach Haven
North Shore City
0626
07 Dec 2010 - 26 Mar 2013
Chris Jacques
Individual
Beach Haven
North Shore City
0626
07 Dec 2010 - 26 Mar 2013

Ultimate Holding Company
Effective Date 30 Jun 2011
Name Comprehensive Care Limited
Type Ltd
Ultimate Holding Company Number 3365231
Country of origin NZ
Location
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