Abano Healthcare Services (Nz) Limited (New Zealand Business Number 9429035916048) was started on 20 Jun 2003. 2 addresses are currently in use by the company: Level 11, 29 Customs Street West, Auckland, 1010 (type: physical, service). Level 11, Amp Centre, 29 Customs Street West, Auckland had been their registered address, up to 04 Aug 2021. Abano Healthcare Services (Nz) Limited used other names, namely: Abano Healthcare Limited from 20 Jun 2003 to 20 Apr 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Abano Healthcare Group Limited (an entity) located at 29 Customs Street West, Auckland postcode 1010. The Businesscheck information was updated on 06 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 11, 29 Customs Street West, Auckland, 1010 | Physical & service & registered | 04 Aug 2021 |
Name and Address | Role | Period |
---|---|---|
Nisha Marian Clark
West Harbour, Auckland, 0618
Address used since 14 Apr 2022 |
Director | 14 Apr 2022 - current |
Sinead Margaret Ryan
Hampton, Victoria, 3188
Address used since 09 Feb 2023
South Brisbane, Queensland, 4101
Address used since 01 Jan 1970
Brighton, Victoria, 3186
Address used since 14 Apr 2022 |
Director | 14 Apr 2022 - 31 Aug 2023 |
Stephen Telford Spencer Davies
Mount Eden, Auckland, 1024
Address used since 26 Feb 2021 |
Director | 26 Feb 2021 - 14 Apr 2022 |
Nicholas Voss
Browns Bay, Auckland, 0630
Address used since 18 Nov 2020 |
Director | 18 Nov 2020 - 26 Oct 2021 |
Richard George Keys
St Heliers, Auckland, 1071
Address used since 30 Jul 2015 |
Director | 26 Sep 2005 - 26 Feb 2021 |
Andrew Richard Purcell Tapper
Westmere, Auckland, 1022
Address used since 02 Jul 2018 |
Director | 02 Jul 2018 - 20 Nov 2020 |
Rhys Lloyd Clark
Point Chevalier, Auckland, 1022
Address used since 31 May 2019 |
Director | 31 May 2019 - 23 Oct 2020 |
Rachel Jane Walsh
Mission Bay, Auckland, 1071
Address used since 03 Nov 2015 |
Director | 03 Nov 2015 - 28 Jun 2018 |
Alan William Clarke
Epsom, Auckland, 1023
Address used since 20 Jun 2003 |
Director | 20 Jun 2003 - 02 Nov 2015 |
Stephen Clifford St Paul
Remuera, Auckland,
Address used since 20 Jun 2003 |
Director | 20 Jun 2003 - 26 Sep 2005 |
Previous address | Type | Period |
---|---|---|
Level 11, Amp Centre, 29 Customs Street West, Auckland, 1010 | Registered & physical | 18 Feb 2019 - 04 Aug 2021 |
Level 16, West Plaza, 3-7 Albert Street, Auckland | Physical & registered | 16 Nov 2005 - 18 Feb 2019 |
Level 27, Pwc Tower, 188 Quay Street, Auckland | Physical & registered | 21 Jul 2005 - 16 Nov 2005 |
Ground Floor, Mantrack House, 2 Hargreaves Street, Ponsonby, Auckland | Registered & physical | 20 Jun 2003 - 21 Jul 2005 |
Shareholder Name | Address | Period |
---|---|---|
Abano Healthcare Group Limited Shareholder NZBN: 9429040925417 Entity (NZ Limited Company) |
29 Customs Street West Auckland 1010 |
20 Jun 2003 - current |
Effective Date | 21 Dec 2020 |
Name | Adams Group Aus Holdings Pty Limited |
Type | Company |
Ultimate Holding Company Number | 13802 |
Country of origin | AU |
Address |
Level 11, Amp Centre 29 Customs Street West Auckland 1010 |
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