General information

Howick Health Care Limited

Type: NZ Limited Company (Ltd)
9429035505907
New Zealand Business Number
1488969
Company Number
Registered
Company Status

Howick Health Care Limited (issued an NZ business identifier of 9429035505907) was launched on 02 Mar 2004. 2 addresses are in use by the company: 23 Aviemore Drive, Highland Park, Auckland, 2010 (type: registered, physical). 2/1 Opito Way, East Tamaki, Auckland had been their physical address, up to 25 Jan 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Thachankary, Shigy Alex (an individual) located at Howick, Auckland postcode 2013. The Businesscheck database was last updated on 11 Feb 2024.

Current address Type Used since
23 Aviemore Drive, Highland Park, Auckland, 2010 Registered & physical & service 25 Jan 2017
Directors
Name and Address Role Period
Shigy Alex Thachankary
East Tamaki, Auckland, 2013
Address used since 27 May 2014
Director 02 Mar 2004 - current
Sheila Matthews
Northpark, Manukau, 2013
Address used since 29 Sep 2009
Director 02 Mar 2004 - 18 Jun 2014
Addresses
Previous address Type Period
2/1 Opito Way, East Tamaki, Auckland, 2013 Physical & registered 15 Jul 2016 - 25 Jan 2017
280 Great South Road, Greenlane, Auckland, 1051 Registered 01 Oct 2015 - 15 Jul 2016
1 Opito Way, East Tamaki, Auckland, 2013 Physical 05 Jun 2014 - 05 Jun 2014
280 Great South Road, Greenlane, Auckland, 1051 Registered 19 Sep 2011 - 01 Oct 2015
Nair & Associates, 280 Great South Road, Greenlane, Auckland Registered 03 Aug 2005 - 19 Sep 2011
20 Oakridge Way, Howick, Auckland Physical 02 Mar 2004 - 05 Jun 2014
Nair & Associates Ltd., 102 Balmoral Road, Mt.eden, Auckland Registered 02 Mar 2004 - 03 Aug 2005
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Thachankary, Shigy Alex
Individual
Howick
Auckland
2013
02 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Matthews, Sheila
Individual
Howick
Auckland
02 Mar 2004 - 03 Mar 2015
Location
Companies nearby