General information
Total Care Health Services Limited
Type: NZ Limited Company (Ltd)9429033445670
New Zealand Business Number
1934787
Company Number
Registered
Company Status
Total Care Health Services Limited (issued a business number of 9429033445670) was launched on 23 May 2007. 2 addresses are currently in use by the company: 60 Mount Eden Road, Mount Eden, Auckland, 1024 (type: physical, registered). 13 Henley Rd, Mt Eden, Auckland had been their registered address, until 22 May 2009. 116668 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 58334 shares (50 per cent of shares), namely:
Health Services Limited (an entity) located at Petone, Lower Hutt postcode 5012. Businesscheck's data was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 60 Mount Eden Road, Mount Eden, Auckland, 1024 | Physical & registered & service | 22 May 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Androulla Kotrotsos
Kilbirnie, Wellington, 6022
Address used since 01 Feb 2022 |
Director | 01 Feb 2022 - current |
|
Simon Cox
Whitby, Porirua, 5024
Address used since 28 Feb 2023 |
Director | 28 Feb 2023 - current |
|
Benjamin Dollar Doshi
Northcote, Auckland, 0626
Address used since 02 Oct 2019 |
Director | 02 Oct 2019 - 28 Feb 2023 |
|
Alison Sandra Van Wyk
East Tamaki Heights, Auckland, 2016
Address used since 28 Aug 2018 |
Director | 28 Aug 2018 - 01 Feb 2022 |
|
Stephen John Browning
Devonport, Auckland, 0624
Address used since 12 Apr 2016 |
Director | 12 Apr 2016 - 29 May 2019 |
|
Simon George Lipscombe
Flat Bush, Auckland, 2016
Address used since 17 Dec 2015 |
Director | 17 Dec 2015 - 28 Aug 2018 |
|
David Keith Collins
602 Great South Road, Auckland, 1542
Address used since 15 Jul 2015 |
Director | 08 Jul 2015 - 29 Apr 2016 |
|
Graeme John Titcombe
Karori, Wellington, 6012
Address used since 08 Jul 2015 |
Director | 08 Jul 2015 - 17 Dec 2015 |
|
John Barry Bolland
Onehunga, Auckland, 1061
Address used since 11 Mar 2014 |
Director | 11 Mar 2014 - 15 Jul 2015 |
|
Julie Lynn Stuart
Mount Eden, Auckland, 1024
Address used since 22 Jun 2010 |
Director | 23 May 2007 - 10 Jul 2015 |
|
Sally Marie Fisher
Milford, Auckland, 0620
Address used since 10 Mar 2014 |
Director | 23 May 2007 - 10 Jul 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 13 Henley Rd, Mt Eden, Auckland | Registered & physical | 23 May 2007 - 22 May 2009 |
Financial Data
Financial info
116668
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 58334
| Shareholder Name | Address | Period |
|---|---|---|
|
Health Services Limited Shareholder NZBN: 9429041117071 Entity (NZ Limited Company) |
Petone Lower Hutt 5012 |
11 Mar 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fisher, Sally Marie Individual |
Milford Auckland 0620 |
23 May 2007 - 10 Jul 2015 |
|
Stuart, Julie Lynn Individual |
Mt Eden Auckland |
23 May 2007 - 10 Jul 2015 |
Ultimate Holding Company
| Effective Date | 04 Jul 2016 |
| Name | Green Cross Health Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 941210 |
| Country of origin | NZ |
| Address |
Ground Floor, Building B Millennium Centre 602 Great South Rd, Ellerslie, Auckland 1051 |
Location
Companies nearby
 |
Shale Manufacturing Jewellers Limited 4 C Edwin Street |
|
Pierre Investments Limited 52 Mt Eden Rod |
|
Eden Radio Service (1987) Limited 52 Mount Eden Road |
|
Alma Joung Limited 131 Mt Eden Rd |
|
Ace Consultants Limited 22/66 Mt Eden Road |