General information
Comprehensive Health Education Services Trust Limited
Type: NZ Limited Company (Ltd)9429034814369
New Zealand Business Number
1624725
Company Number
Removed
Company Status
Comprehensive Health Education Services Trust Limited (issued an NZ business number of 9429034814369) was incorporated on 29 Apr 2005. 2 addresses are in use by the company: Building A, 42 Tawa Drive, Albany, Auckland, 0632 (type: registered, physical). Building A, 42 Tawa Drive,, Albany, Auckland had been their registered address, up to 30 Jan 2014. Comprehensive Health Education Services Trust Limited used more aliases, namely: Harbour Pho Limited from 29 Apr 2005 to 07 Nov 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:
Comprehensive Care Limited (an entity) located at Albany, Auckland postcode 0632. Businesscheck's database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Building A, 42 Tawa Drive,, Albany, Auckland, 0632 | Service & physical | 27 Sep 2013 |
| Building A, 42 Tawa Drive, Albany, Auckland, 0632 | Registered | 30 Jan 2014 |
Contact info
64 9 4151091
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Judy Blakey
Mairangi Bay, Auckland, 0630
Address used since 08 Mar 2019 |
Director | 08 Mar 2019 - current |
|
Lynne Melissa Coleman
Riverhead, Auckland, 0820
Address used since 08 Mar 2019 |
Director | 08 Mar 2019 - current |
|
Heidi Ann Macrae
Stanley Point, Auckland, 0624
Address used since 08 Mar 2019 |
Director | 08 Mar 2019 - 11 Jul 2022 |
|
Clare Marie Dudding
Milford, Auckland, 0620
Address used since 08 Mar 2019 |
Director | 08 Mar 2019 - 03 Nov 2021 |
|
Kathryn Anne Baddock
Rd 2, Warkworth, Auckland, 0982
Address used since 09 Jul 2015 |
Director | 29 Apr 2005 - 08 Mar 2019 |
|
Boudine Bijl-williams
Thames, 3578
Address used since 19 Jun 2015 |
Director | 19 Jun 2015 - 08 Mar 2019 |
|
David John Arcus
Remuera, Auckland, 1050
Address used since 19 Jun 2015 |
Director | 19 Jun 2015 - 15 Nov 2017 |
|
David John Arcus
Remuera, Auckland, 1050
Address used since 30 Nov 2005 |
Director | 30 Nov 2005 - 01 Jul 2011 |
|
Hone Mutu Retimana
Devonport, 0624
Address used since 13 May 2008 |
Director | 13 May 2008 - 01 Jul 2011 |
|
Alison Sorley
Silverdale, Silverdale, 0932
Address used since 14 Feb 2011 |
Director | 16 Dec 2009 - 01 Jul 2011 |
|
Patricia Anne Sullivan
Albany,
Address used since 01 Jul 2005 |
Director | 01 Jul 2005 - 30 Jun 2011 |
|
Carol Ryan
Birkenhead,
Address used since 30 Nov 2005 |
Director | 30 Nov 2005 - 30 Jun 2011 |
|
Alexander Warren Groarke
Silverdale,
Address used since 21 Nov 2006 |
Director | 21 Nov 2006 - 30 Jun 2011 |
|
Clare Dudding
West Harbour, Auckland, 0618
Address used since 02 Dec 2008 |
Director | 02 Dec 2008 - 01 Dec 2009 |
|
Helen Mary Macdonald
Rothesay Bay, Auckland,
Address used since 29 Apr 2005 |
Director | 29 Apr 2005 - 02 Dec 2008 |
|
Jane Retimana
Browns Bay,
Address used since 30 Nov 2005 |
Director | 30 Nov 2005 - 13 May 2008 |
|
Janice Van Mil
Rd 4, Albany,
Address used since 29 Apr 2005 |
Director | 29 Apr 2005 - 30 Nov 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Building A, 42 Tawa Drive,, Albany, Auckland, 0632 | Registered | 27 Sep 2013 - 30 Jan 2014 |
| 42 Tawa Drive, Albany | Physical & registered | 20 Apr 2006 - 27 Sep 2013 |
| Lower Level 215 Wairau Rd, Glenfield | Registered & physical | 29 Apr 2005 - 20 Apr 2006 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
28 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Comprehensive Care Limited Shareholder NZBN: 9429031126038 Entity (NZ Limited Company) |
Albany Auckland 0632 |
04 Mar 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Comprehensive Health Services Limited Shareholder NZBN: 9429038884252 Company Number: 577206 Entity |
29 Apr 2005 - 04 Mar 2015 | |
|
Comprehensive Health Services Limited Shareholder NZBN: 9429038884252 Company Number: 577206 Entity |
29 Apr 2005 - 04 Mar 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Comprehensive Care Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3365231 |
| Country of origin | NZ |
Location
Companies nearby
 |
Comprehensive Care Limited Building A, 42 Tawa Drive |
|
Innovation Health Systems Limited Building A, 42 Tawa Drive |
|
North Shore Wine And Food Society Incorporated 42 Tawa Drive |
|
Prostate Cancer Foundation Of New Zealand Incorporated Suite B |
|
Comprehensive Care Pho Limited 42 Tawa Drive |
|
Prius Ventures Limited 111 Bushlands Park Drive |