General information
Caldera Health Employee Fund Limited
Type: NZ Limited Company (Ltd)9429031523424
New Zealand Business Number
2496073
Company Number
Registered
Company Status
Caldera Health Employee Fund Limited (issued a business number of 9429031523424) was registered on 28 May 2010. 1 address is in use by the company: 74 Leonard Road, Mount Wellington, Auckland, 1060 (type: physical, registered). Marsden Robinson Chow Limited, 100 Mayoral Drive, Auckland 1010 had been their physical address, until 25 Aug 2015. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100% of shares), namely:
Caldera Health Limited (an entity) located at Mount Wellington, Auckland postcode 1060. Our database was last updated on 27 Jun 2019.
| Current address | Type | Used since |
|---|---|---|
| 74 Leonard Road, Mount Wellington, Auckland, 1060 | Physical & registered | 25 Aug 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graham Wilfred Watt
St Heliers, Auckland, 1071
Address used since 17 Aug 2015 |
Director | 17 Aug 2015 - current |
|
James Douglas Watson
Kohimarama, Auckland, 1071
Address used since 17 Jul 2013 |
Director | 28 May 2010 - 25 Aug 2015 |
|
Richard Llewellyn Sydney Forster
Rd4, Pukekohe, 2679
Address used since 30 Jun 2011 |
Director | 28 May 2010 - 01 May 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Marsden Robinson Chow Limited, 100 Mayoral Drive, Auckland 1010 | Physical & registered | 28 May 2010 - 25 Aug 2015 |
Financial Data
Financial info
1
Total number of Shares
May
Annual return filing month
29 May 2018
Annual return last filed
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Caldera Health Limited Shareholder NZBN: 9429032403176 Entity (NZ Limited Company) |
Mount Wellington Auckland 1060 |
13 May 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Caldera Health Limited Shareholder NZBN: 9429032403176 Company Number: 2207212 Entity |
28 May 2010 - 13 May 2014 | |
|
Caldera Health Limited Shareholder NZBN: 9429032403176 Company Number: 2207212 Entity |
28 May 2010 - 13 May 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Caldera Health Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2207212 |
| Country of origin | NZ |
| Address |
74 Leonard Road Mount Wellington Auckland 1060 |
Location
Companies nearby
 |
Dhd Commercial Laundry Limited 65 Leonard Road |
|
John Tutt Limited 78 Leonard Road |
|
Newturf Limited 78 Leonard Road |
|
Independent Traffic Control Limited 81 Leonard Road |
|
Ahead Buildings Limited 54-58 Leonard Road |
|
Ahead Hire Limited 54-58 Leonard Road |