General information
City Heights Child Care Limited
Type: NZ Limited Company (Ltd)9429034310403
New Zealand Business Number
1766657
Company Number
Registered
Company Status
City Heights Child Care Limited (issued a New Zealand Business Number of 9429034310403) was registered on 06 Mar 2006. 6 addresess are currently in use by the company: 1618 State Highway 14, Rd 9, Whangarei, 0179 (type: service, physical). 71 Ann Street, Kaikorai, Dunedin had been their physical address, up until 20 Oct 2021. 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 per cent of shares), namely:
The Estate Of Ann Barrowclough (an other) located at Glenleith, Dunedin postcode 9010. Businesscheck's information was last updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 254 York Place, Dunedin | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 06 Mar 2006 |
| 7-9 Mccoll Street, Newmarket, Auckland, 1023 | Registered | 20 Jul 2017 |
| 48 Tanner Road, Glenleith, Dunedin, 9010 | Physical & service | 20 Oct 2021 |
| 1618 State Highway 14, Rd 9, Whangarei, 0179 | Service | 19 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Helen Patricia Lindsay
Rd 9, Whangarei, 0179
Address used since 01 Dec 2021 |
Director | 01 Dec 2021 - current |
|
John David Polson
Maori Hill, Dunedin, 9010
Address used since 13 Dec 2021 |
Director | 13 Dec 2021 - current |
|
Ann Ruth Leighton Barrowclough
Kaikorai, Dunedin, 9010
Address used since 20 Aug 2011 |
Director | 06 Mar 2006 - 01 Dec 2021 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 1618 State Highway 14, Rd 9, Whangarei, 0179 | Service | 19 Oct 2023 |
| Previous address | Type | Period |
|---|---|---|
| 71 Ann Street, Kaikorai, Dunedin, 9010 | Physical | 04 Nov 2013 - 20 Oct 2021 |
| 254 York Place, Dunedin | Physical | 06 Mar 2006 - 04 Nov 2013 |
| 254 York Place, Dunedin | Registered | 06 Mar 2006 - 20 Jul 2017 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
03 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
The Estate Of Ann Barrowclough Other (Other) |
Glenleith Dunedin 9010 |
13 Oct 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barrowclough, Ann Ruth Leighton Individual |
Glenleith Dunedin 9010 |
06 Mar 2006 - 13 Oct 2022 |
|
Barrowclough, Roger Gault Individual |
Kaikorai Dunedin 9010 |
06 Mar 2006 - 28 Feb 2017 |
Location
Companies nearby
 |
Executive Talent Global Limited 203 Highgate |
|
Your People Limited 203 Highgate |
|
Mckay Trust Limited 215 Highgate |
|
Burke Brothers Limited 215 Highgate |
|
Simsys Limited 1 Gowry Place |
|
Sport Administration Esprit Incorporated 1 Gowry Place |