Kiwicare Clinical Holdings Limited
Type: NZ Limited Company (Ltd)Kiwicare Clinical Holdings Limited (issued an NZ business number of 9429036428731) was launched on 10 Jul 2002. 1 address is currently in use by the company: 224E Bawden Road, Rd 2, Albany, 0792 (type: physical, registered). 224E Bawden Road, Rd 2, Albany had been their registered address, until 22 Sep 2014. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5000 shares (50% of shares), namely:
Anton Van Den Bergh (an individual) located at Rd 13, Pleasant Point postcode 7983. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (5000 shares); it includes
Herman Roodt (an individual) - located at Rd 2, Albany. "Health insurance" (business classification K632130) is the category the ABS issued to Kiwicare Clinical Holdings Limited. The Businesscheck data was last updated on 19 Dec 2021.
| Current address | Type | Used since |
|---|---|---|
| 224e Bawden Road, Rd 2, Albany, 0792 | Registered | 22 Sep 2014 |
| 224e Bawden Road, Rd 2, Albany, 0792 | Physical | 29 Sep 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Anton Van Den Bergh
Rd 13, Pleasant Point, 7983
Address used since 02 Sep 2020
Highfield, Timaru, 7910
Address used since 12 Sep 2018
Rd 13, Pleasant Point, 7983
Address used since 03 Sep 2013 |
Director | 10 Jul 2002 - current |
|
Herman Schalk Roodt
Rd 2, Albany, 0792
Address used since 03 Sep 2013 |
Director | 05 Nov 2004 - current |
| 224e Bawden Road , Rd 2 , Albany , 0792 |
| Previous address | Type | Period |
|---|---|---|
| 224e Bawden Road, Rd 2, Albany, 0792 | Registered | 10 Sep 2014 - 22 Sep 2014 |
| 224e Bawden Road, Rd 2, Albany, 0792 | Physical | 10 Sep 2014 - 29 Sep 2014 |
| 106a Bush Road, North Harbour, 0632 | Physical & registered | 20 Dec 2013 - 10 Sep 2014 |
| C/-vision Accounting Solutions Limited, 12a Saturn Place, North Harbour 0632 | Physical & registered | 14 Jun 2010 - 20 Dec 2013 |
| 4a 65 Paul Matthews Road, North Harbour, Auckland, 0632 | Physical & registered | 08 Nov 2007 - 14 Jun 2010 |
| 17 A Danbury Dr, Torbay, Auckland | Physical & registered | 12 Nov 2004 - 08 Nov 2007 |
| 7 Belcoo Crescent, Dannemora, Auckland | Registered & physical | 22 Oct 2003 - 12 Nov 2004 |
| C/- Greer & Wong Limited, 233 Broadway Avenue, Palmerston North | Registered & physical | 24 Oct 2002 - 22 Oct 2003 |
| Accounting & Results Management Ltd, Level 2, 69 Spring Street, Tauranga | Registered & physical | 10 Jul 2002 - 24 Oct 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Anton Van Den Bergh Individual |
Rd 13 Pleasant Point 7983 |
16 Dec 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Herman Schalk Roodt Individual |
Rd 2 Albany 0792 |
16 Dec 2003 - current |
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