General information
Goodwood Park Healthcare Group Limited
Type: NZ Limited Company (Ltd)9429031811132
New Zealand Business Number
1496796
Company Number
Registered
Company Status
087640280
GST Number
Goodwood Park Healthcare Group Limited (NZBN 9429031811132) was launched on 01 Apr 2004. 3 addresses are in use by the company: 221 Riverhead Road, Rd 2, Kumeu, 0892 (type: office, registered). C/-Goodwood Park Lodge, 221 Riverhead Road, Kumeu had been their registered address, up until 21 Mar 2012. Goodwood Park Healthcare Group Limited used other names, namely: Future Choices Limited from 01 Apr 2004 to 06 Mar 2013. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Goodwood Park Health Limited (an entity) located at Rd 2, Kumeu postcode 0892. Our database was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 221 Riverhead Road, Rd 2, Kumeu, 0892 | Physical & registered & service | 21 Mar 2012 |
| 221 Riverhead Road, Rd 2, Kumeu, 0892 | Office | 06 Mar 2020 |
Contact info
64 09 4127373
Phone (Phone)
mburborough@goodwood.org.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Erica Ruth Beattie
Arrow Juntion, Queenstown, 9731
Address used since 14 May 2020
Rd 1, Kumeu, 0891
Address used since 17 Jun 2010 |
Director | 09 Jun 2010 - current |
|
Tracey Lydia Boler
Rd 2, Kumeu, 0892
Address used since 17 Jun 2010 |
Director | 09 Jun 2010 - current |
|
Andrew James Beattie
Arrow Junction, Queenstown, 9731
Address used since 14 May 2020
Rd 1, Kumeu, 0891
Address used since 17 Jun 2010 |
Director | 09 Jun 2010 - current |
|
Kenneth Alfred Boler
Rd 2, Kumeu, 0892
Address used since 17 Jun 2010 |
Director | 09 Jun 2010 - current |
|
Gail Yvonne Young
Swanson, 0614
Address used since 01 Apr 2004 |
Director | 01 Apr 2004 - 17 Jun 2010 |
|
Glen Maxwell Young
Swanson, 0614
Address used since 02 Mar 2005 |
Director | 02 Mar 2005 - 17 Jun 2010 |
|
Rucheng Guan
Henderson,
Address used since 18 Dec 2008 |
Director | 18 Dec 2008 - 17 Jun 2010 |
|
Leslie John Vercoe
Oratia,
Address used since 01 Apr 2004 |
Director | 01 Apr 2004 - 16 Oct 2008 |
Addresses
Principal place of activity
| 221 Riverhead Road , Rd 2 , Kumeu , 0892 |
| Previous address | Type | Period |
|---|---|---|
| C/-goodwood Park Lodge, 221 Riverhead Road, Kumeu | Registered & physical | 24 Jun 2010 - 21 Mar 2012 |
| C/-goodwood Park Lode, 221 Riverhead Road, Kumeu | Registered | 16 Jun 2010 - 24 Jun 2010 |
| 72 O'neills Road, Swanson | Physical | 16 Feb 2009 - 24 Jun 2010 |
| 72 O'neills Road, Swanson | Registered | 16 Feb 2009 - 16 Jun 2010 |
| 10 Seakens Way, Oratia, Waitakere City | Physical & registered | 01 Apr 2004 - 16 Feb 2009 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodwood Park Health Limited Shareholder NZBN: 9429037076382 Entity (NZ Limited Company) |
Rd 2 Kumeu 0892 |
13 Mar 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vercoe, Leslie John Individual |
Oratia |
01 Apr 2004 - 27 Jun 2010 |
|
Goodwood Park Health Limited Shareholder NZBN: 9429037076382 Company Number: 1102050 Entity |
09 Jun 2010 - 13 Mar 2012 | |
|
Young, Gail Yvonne Individual |
Swanson 0614 |
15 Sep 2009 - 15 Sep 2009 |
|
Young, Gail Yvonne Individual |
Swanson |
01 Apr 2004 - 09 Feb 2009 |
|
Young Futures Limited Shareholder NZBN: 9429034606612 Company Number: 1677313 Entity |
09 Feb 2009 - 15 Sep 2009 | |
|
Young, Glen Maxwell Individual |
Swanson 0614 |
15 Sep 2009 - 15 Sep 2009 |
|
Young Futures Limited Shareholder NZBN: 9429034606612 Company Number: 1677313 Entity |
09 Feb 2009 - 15 Sep 2009 | |
|
Goodwood Park Health Limited Shareholder NZBN: 9429037076382 Company Number: 1102050 Entity |
09 Jun 2010 - 13 Mar 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Goodwood Park Health Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1102050 |
| Country of origin | NZ |
Location
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