General information
Niagara Healthcare (nz) Limited
Type: NZ Limited Company (Ltd)9429031771719
New Zealand Business Number
2360931
Company Number
Registered
Company Status
Niagara Healthcare (Nz) Limited (issued an NZ business identifier of 9429031771719) was incorporated on 19 Nov 2009. 2 addresses are currently in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, up to 19 Dec 2023. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Sja Business Investments Pty Ltd (an other) located at 345 Queen Street, Brisbane, Qld postcode 4000. Businesscheck's data was last updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical | 16 Jul 2014 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 19 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew John Adams
Camberwell, Vic, 3124
Address used since 01 Jan 1970
Carrara, Qld, 4211
Address used since 12 Nov 2014
Camberwell, Vic, 3124
Address used since 01 Jan 1970
Brisbane, Qld, 4000
Address used since 01 Jan 1970 |
Director | 19 Nov 2009 - current |
|
Sean Peter Crealey
Fig Tree Pocket, Qld, 4069
Address used since 03 Oct 2019
Brisbane, Qld, 4000
Address used since 01 Jan 1970
Camberwell, Vic, 3124
Address used since 01 Jan 1970
Hendra, Qld, 4011
Address used since 11 Nov 2014
Camberwell, Vic, 3124
Address used since 01 Jan 1970 |
Director | 19 Nov 2009 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 11 Nov 2019 - 19 Dec 2023 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 16 Jul 2014 - 11 Nov 2019 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Service | 16 Jul 2014 - 19 Dec 2023 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Registered & physical | 03 Dec 2013 - 16 Jul 2014 |
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Registered & physical | 19 Nov 2009 - 03 Dec 2013 |
Financial Data
Financial info
1000
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: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sja Business Investments Pty Ltd Other (Other) |
345 Queen Street Brisbane, Qld 4000 |
19 Nov 2009 - current |
Ultimate Holding Company
| Effective Date | 15 Oct 2018 |
| Name | Loxone Pty Ltd |
| Type | Limited Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
| Address |
Level 3, 689 Burke Road Camberwell Vic 3124 |
Location
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|
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|
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|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |