General information
Norfolk Court Home & Hospital Limited
Type: NZ Limited Company (Ltd)9429034992593
New Zealand Business Number
1594220
Company Number
Removed
Company Status
090000861
GST Number
Norfolk Court Home & Hospital Limited (issued a business number of 9429034992593) was launched on 04 Feb 2005. 8 addresess are in use by the company: 121 Port Road, Whangarei, 0140 (type: registered, postal). 68-72 Normanby Street, Dargaville had been their registered address, up until 03 Aug 2021. Norfolk Court Home & Hospital Limited used other names, namely: John Wade Consulting Limited from 04 Feb 2005 to 20 Mar 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 98 shares (98 per cent of shares), namely:
J & L Wade Trustees Limited (an entity) located at Whangarei postcode 0110. The Businesscheck data was last updated on 18 Aug 2023.
| Current address | Type | Used since |
|---|---|---|
| 29 Queensway, Epsom, Auckland | Other (Address for Records) | 07 Feb 2007 |
| 68-72 Normanby Street, Dargaville, 0310 | Other (Address for Records) & records (Address for Records) | 02 Oct 2017 |
| 68-72 Normanby Street, Dargaville, 0310 | Physical & service | 10 Oct 2017 |
| 68-72 Normanby Street, Dargaville, 0310 | Postal & office & delivery | 02 Oct 2019 |
Contact info
64 09 4396214
Phone (Phone)
admin@norfolkcourt.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
admin@norfolkcourt.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Francis Wade
Ruakaka, 0116
Address used since 02 Oct 2017
Three Kings, Auckland, 1024
Address used since 28 Oct 2015 |
Director | 04 Feb 2005 - current |
|
Linda Gaye Ann Wade
Ruakaka, 0116
Address used since 02 Oct 2017
Epsom, Auckland, 1024
Address used since 28 Oct 2015 |
Director | 04 Feb 2005 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 68-72 Normanby Street, Dargaville, 0310 | Postal & office & delivery | 02 Oct 2019 |
| 121 Port Road, Whangarei, 0140 | Registered | 03 Aug 2021 |
Principal place of activity
| 68-72 Normanby Street , Dargaville , 0310 |
| Previous address | Type | Period |
|---|---|---|
| 68-72 Normanby Street, Dargaville, 0310 | Registered | 10 Oct 2017 - 03 Aug 2021 |
| 29 Queensway, Epsom, Auckland | Registered & physical | 04 Feb 2005 - 10 Oct 2017 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
05 Oct 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 98
| Shareholder Name | Address | Period |
|---|---|---|
|
J & L Wade Trustees Limited Shareholder NZBN: 9429046035912 Entity (NZ Limited Company) |
Whangarei 0110 |
04 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wade, Linda Gaye Ann Individual |
Ruakaka 0116 |
04 Feb 2005 - 04 Apr 2017 |
|
Wade, John Francis Individual |
Epsom Auckland |
04 Feb 2005 - 04 Apr 2017 |
|
Wade, Linda Gaye Ann Individual |
Epsom Auckland |
04 Feb 2005 - 04 Apr 2017 |
|
Devcich, Janice Joy Anne Individual |
Epsom Auckland |
04 Feb 2005 - 04 Apr 2017 |
|
Wade, John Francis Individual |
Ruakaka 0116 |
04 Feb 2005 - 04 Apr 2017 |
Location
Companies nearby
 |
The Dargaville Fire Safety And Fire Prevention Society Incorporated Dargaville Fire Station |
|
Northern Wairoa Bulls Rugby League & Sports Club Incorporated 6427 State Highway 12 |
|
Park & Sons Limited Cnr Parore And Normanby Street |
|
Taurua Waingata Farms Limited 67 Normanby Street |
|
M P & S D Groome Limited 67 Normanby Street |
|
Alans Electrical Solutions Limited 67 Normanby Street |