General information
Comprehensive Care Pho Limited
Type: NZ Limited Company (Ltd)9429031297981
New Zealand Business Number
3203807
Company Number
Registered
Company Status
Q859940 - Health Service Nec
Industry classification codes with description
Comprehensive Care Pho Limited (issued a New Zealand Business Number of 9429031297981) was launched on 07 Dec 2010. 2 addresses are 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. "Health service nec" (ANZSIC Q859940) is the category the Australian Bureau of Statistics issued to Comprehensive Care Pho Limited. Businesscheck's database was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 42 Tawa Drive, Albany, North Shore City, 0632 | Service & 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 |
|---|---|---|
|
Lynne Melissa Coleman
Riverhead, Riverhead, 0820
Address used since 15 Nov 2017 |
Director | 15 Nov 2017 - current |
|
Judy Blakey
Mairangi Bay, Auckland, 0630
Address used since 15 Nov 2018 |
Director | 15 Nov 2018 - current |
|
William Tamakehu Davis
Orakei, Auckland, 1071
Address used since 13 Nov 2019 |
Director | 13 Nov 2019 - current |
|
Siobhan Trevallyan
Mt Albert, Auckland, 1025
Address used since 03 Nov 2021 |
Director | 03 Nov 2021 - current |
|
Andrew Mathieson Clews
Te Atatu South, Auckland, 0610
Address used since 10 Mar 2023 |
Director | 10 Mar 2023 - current |
|
Vivien Wei Verheijen
Hillcrest, Auckland, 0627
Address used since 10 Mar 2023 |
Director | 10 Mar 2023 - current |
|
Joanne Margaret Bennett
Castor Bay, Auckland, 0620
Address used since 13 Nov 2019 |
Director | 13 Nov 2019 - 24 Nov 2022 |
|
Heidi Ann Macrae
Stanley Point, Auckland, 0624
Address used since 02 Feb 2016 |
Director | 02 Feb 2016 - 11 Jul 2022 |
|
Jane-renee Retimana
Stanmore Bay, Whangaparaoa, 0932
Address used since 13 Nov 2019 |
Director | 13 Nov 2019 - 11 Nov 2021 |
|
Clare Marie Dudding
Milford, Auckland, 0620
Address used since 15 Nov 2018 |
Director | 15 Nov 2018 - 03 Nov 2021 |
|
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 |
|
Airini Tukerangi
Henderson, Auckland, 0612
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 |
|
Heta-raka Tobin
Massey, Auckland, 0614
Address used since 01 Jul 2011 |
Director | 01 Jul 2011 - 30 Jun 2012 |
|
Kere Troy Cookson-ua
Auckland, 1062
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 | Physical & registered | 07 Dec 2010 - 24 Feb 2011 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
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 |
|
Jacques, Chris 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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Prius Ventures Limited 111 Bushlands Park Drive |
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Lilybell Limited 42d Tawa Drive |
|
Warthog Adventures Limited 42 D Tawa Drive |
|
March Brown Limited 42 D Tawa Drive |
|
Sc Albany Limited 42d Tawa Drive |
|
Comprehensive Care Limited Building A, 42 Tawa Drive |
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