General information

Horizoncare Limited

Type: NZ Limited Company (Ltd)
9429031941129
New Zealand Business Number
2317689
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q851230 - Medical Service, Specialist Nec
Industry classification codes with description

Horizoncare Limited (New Zealand Business Number 9429031941129) was incorporated on 10 Sep 2009. 2 addresses are in use by the company: 26 Burwood Crescent, Remuera, Auckland, 1050 (type: registered, physical). Tenancy 2, First Floor, 125 The Strand, Parnell, Auckland had been their physical address, until 26 Mar 2018. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Allen, Bruce Cashmore (an individual) located at Remuera, Auckland 1050. When considering the second group, a total of 2 shareholders hold 99 per cent of all shares (exactly 99 shares); it includes
Craig, Ronald Macmillan (an individual) - located at Level 1, 172 Ponsonby Rd, Ponsonby, Auckland,
Allen, Bruce Cashmore (an individual) - located at Remuera, Auckland. "Medical service, specialist nec" (business classification Q851230) is the classification the ABS issued Horizoncare Limited. Our information was updated on 07 Apr 2024.

Current address Type Used since
26 Burwood Crescent, Remuera, Auckland, 1050 Registered & physical & service 26 Mar 2018
Contact info
64 274 733404
Phone (Phone)
bruce.allen@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Bruce Cashmore Allen
Remuera, Auckland, 1050
Address used since 15 Mar 2010
Director 10 Sep 2009 - current
Addresses
Principal place of activity
125 The Strand , Parnell , Auckland , 1010
Previous address Type Period
Tenancy 2, First Floor, 125 The Strand, Parnell, Auckland, 1151 Physical & registered 16 Apr 2015 - 26 Mar 2018
Tenancy 2, Ground Floor, 125 The Strand, Parnell, Auckland, 1151 Physical & registered 17 Apr 2012 - 16 Apr 2015
C/-rowe & Co, Chartererd Accountants, 125 Queens Rd, Panmure, Auckland Physical & registered 10 Sep 2009 - 17 Apr 2012
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Allen, Bruce Cashmore
Individual
Remuera
Auckland 1050
10 Sep 2009 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Craig, Ronald Macmillan
Individual
Level 1, 172 Ponsonby Rd
Ponsonby, Auckland
10 Sep 2009 - current
Allen, Bruce Cashmore
Individual
Remuera
Auckland
1050
10 Sep 2009 - current
Location
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