General information
Carefirst Specialist Services Limited
Type: NZ Limited Company (Ltd)9429034996263
New Zealand Business Number
1593622
Company Number
Registered
Company Status
Carefirst Specialist Services Limited (issued a business number of 9429034996263) was launched on 04 Feb 2005. 9 addresess are in use by the company: 99 Tukapa Street, Westown, New Plymouth, 4310 (type: registered, service). Carefirst Specialist Services Limited used other names, namely: Carefirst Properties Limited from 04 Feb 2005 to 19 Sep 2007. 436910 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 436910 shares (100 per cent of shares), namely:
Carefirst Property Holding Company Limited (an entity) located at Westown, New Plymouth postcode 4310. The Businesscheck data was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 99 Tukapa St, New Plymouth | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 04 Feb 2005 |
| 99 Tukapa St, New Plymouth | Registered & physical & service | 04 Feb 2005 |
| 99 Tukapa Street, Westown, New Plymouth, 4310 | Records & shareregister | 15 Feb 2023 |
| 99 Tukapa Street, Westown, New Plymouth, 4310 | Registered & service | 23 Feb 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lucy Katherine Gibberd
Oakura, New Plymouth, 4314
Address used since 11 Feb 2016 |
Director | 04 Feb 2005 - current |
|
Sarah Clare Prior
Westown, New Plymouth, 4310
Address used since 01 Jul 2017 |
Director | 01 Jul 2017 - current |
|
Craig Hattle
Rd 4, New Plymouth, 4374
Address used since 03 Aug 2019 |
Director | 03 Aug 2019 - current |
|
Kiyomi Kitagawa
Westown, New Plymouth, 4310
Address used since 31 Oct 2019 |
Director | 31 Oct 2019 - current |
|
Alison Elizabeth Gadsby
Rd 1, New Plymouth, 4371
Address used since 03 Feb 2012 |
Director | 04 Feb 2005 - 03 Aug 2021 |
|
Amanda Pauline Kelly
Strandon, New Plymouth, 4312
Address used since 01 Jul 2017 |
Director | 01 Jul 2017 - 02 Aug 2019 |
|
Geoffrey James Putt
New Plymouth, 4310
Address used since 11 Feb 2016 |
Director | 04 Feb 2005 - 01 Aug 2019 |
|
Kiyomi Kitagawa
Frankleigh Park, New Plymouth, 4310
Address used since 01 Jul 2017 |
Director | 01 Jul 2017 - 30 Jul 2019 |
|
Geoffrey Martin Tvrdeich
Oakura, New Plymouth, 4314
Address used since 11 Feb 2016 |
Director | 04 Feb 2005 - 29 Jul 2019 |
|
Lester Gordon Kelly
New Plymouth, New Plymouth, 4310
Address used since 13 Feb 2018
New Plymouth, 4312
Address used since 11 Feb 2016 |
Director | 04 Aug 2006 - 29 Jul 2019 |
|
Paul Riley
Ferndale, New Plymouth, 4310
Address used since 01 Jul 2017 |
Director | 01 Jul 2017 - 29 Jul 2019 |
|
Philippe Harold Weeks
Oakura, Oakura, 4314
Address used since 01 Jul 2017 |
Director | 01 Jul 2017 - 29 Jul 2019 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 99 Tukapa Street, Westown, New Plymouth, 4310 | Registered & service | 23 Feb 2023 |
Financial Data
Financial info
436910
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 436910
| Shareholder Name | Address | Period |
|---|---|---|
|
Carefirst Property Holding Company Limited Shareholder NZBN: 9429050138302 Entity (NZ Limited Company) |
Westown New Plymouth 4310 |
03 Dec 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tvrdeich, Geoffrey Martin Individual |
New Plymouth |
04 Feb 2005 - 03 Dec 2021 |
|
Brown, Amanda Pauline Individual |
Strandon New Plymouth 4312 |
28 Apr 2020 - 03 Dec 2021 |
|
Weeks, Philippe Harold Individual |
Oakura Oakura 4314 |
18 Jul 2017 - 03 Dec 2021 |
|
Riley, Paul Individual |
Ferndale New Plymouth 4310 |
18 Jul 2017 - 03 Dec 2021 |
|
Riley, Paul Individual |
Ferndale New Plymouth 4310 |
18 Jul 2017 - 03 Dec 2021 |
|
Kitagawa, Kiyomi Individual |
Westown New Plymouth 4310 |
18 Jul 2017 - 03 Dec 2021 |
|
Gibberd, Lucy Katherine Individual |
Oakura Oakura 4314 |
04 Feb 2005 - 03 Dec 2021 |
|
Kitagawa, Kiyomi Individual |
Westown New Plymouth 4310 |
18 Jul 2017 - 03 Dec 2021 |
|
Putt, Geoffrey James Individual |
New Plymouth |
04 Feb 2005 - 03 Dec 2021 |
|
Tvrdeich, Geoffrey Martin Individual |
Oakura Oakura 4314 |
04 Feb 2005 - 03 Dec 2021 |
|
Prior, Sarah Clare Individual |
Westown New Plymouth 4310 |
08 Aug 2017 - 03 Dec 2021 |
|
Weeks, Philippe Harold Individual |
Oakura Oakura 4314 |
18 Jul 2017 - 03 Dec 2021 |
|
Riley, Paul Individual |
Ferndale New Plymouth 4310 |
18 Jul 2017 - 03 Dec 2021 |
|
Prior, Sarah Clare Individual |
Westown New Plymouth 4310 |
08 Aug 2017 - 03 Dec 2021 |
|
Prior, Sarah Clare Individual |
Westown New Plymouth 4310 |
08 Aug 2017 - 03 Dec 2021 |
|
Weeks, Philippe Harold Individual |
Oakura Oakura 4314 |
18 Jul 2017 - 03 Dec 2021 |
|
Gibberd, Lucy Katherine Individual |
Oakura Oakura 4314 |
04 Feb 2005 - 03 Dec 2021 |
|
Gibberd, Lucy Katherine Individual |
New Plymouth |
04 Feb 2005 - 03 Dec 2021 |
|
Kitagawa, Kiyomi Individual |
Westown New Plymouth 4310 |
18 Jul 2017 - 03 Dec 2021 |
|
Tvrdeich, Geoffrey Martin Individual |
Oakura Oakura 4314 |
04 Feb 2005 - 03 Dec 2021 |
|
Putt, Geoffrey James Individual |
New Plymouth |
04 Feb 2005 - 03 Dec 2021 |
|
Putt, Geoffrey James Individual |
New Plymouth |
04 Feb 2005 - 03 Dec 2021 |
|
Brown, Amanda Pauline Individual |
Strandon New Plymouth 4312 |
28 Apr 2020 - 03 Dec 2021 |
|
Gadsby, Alison Elizabeth Individual |
Rd 1 New Plymouth 4371 |
04 Feb 2005 - 03 Dec 2021 |
|
Gadsby, Alison Elizabeth Individual |
New Plymouth |
04 Feb 2005 - 03 Dec 2021 |
|
Gadsby, Alison Elizabeth Individual |
Rd 1 New Plymouth 4371 |
04 Feb 2005 - 03 Dec 2021 |
|
Kelly, Lester Gordon Individual |
New Plymouth |
28 Nov 2006 - 28 Apr 2020 |
|
Kelly, Amanda Pauline Individual |
Strandon New Plymouth 4312 |
08 Aug 2017 - 28 Apr 2020 |
|
Brown, Amanda Pauline Individual |
Strandon New Plymouth 4312 |
18 Jul 2017 - 08 Aug 2017 |
|
Carrington, Sarah Clare Director |
Westown New Plymouth 4310 |
18 Jul 2017 - 08 Aug 2017 |
|
Amanda Pauline Brown Director |
Strandon New Plymouth 4312 |
18 Jul 2017 - 08 Aug 2017 |
|
Kelly, Lester Gordon Individual |
New Plymouth |
17 Nov 2006 - 17 Nov 2006 |
Location
Companies nearby
 |
Merrilands Medical Centre Limited 99 Tukapa Street |
|
Carefirst Trust Limited 99 Tukapa Street |
|
Advance Radiology Limited 99 Tukapa Street |
|
Westown Medical Centre Limited 99 Tukapa Street |
|
Cheng Yan Investments Company Limited 104 Tukapa Street |
|
Tubb Family Trust Limited 100 Tukapa Street |