General information
Palm Capital Limited
Type: NZ Limited Company (Ltd)9429036928279
New Zealand Business Number
1133646
Company Number
Registered
Company Status
Palm Capital Limited (issued an NZ business identifier of 9429036928279) was started on 30 Apr 2001. 5 addresess are in use by the company: 98 Mountain Road, Epsom, Auckland, 1023 (type: registered, physical). Level 3, 20 Titoki Street, Parnell, Auckland had been their physical address, up until 20 Jun 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Integrated Hospitals Limited (an entity) located at Epsom, Auckland postcode 1149. Businesscheck's database was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 20 Titoki Street, Parnell, Auckland, 1052 | Other (Address For Share Register) | 24 Feb 2011 |
| 98 Mountain Road, Epsom, Auckland, 1023 | Other (Address For Share Register) & shareregister (Address For Share Register) | 12 Jun 2018 |
| 98 Mountain Road, Epsom, Auckland, 1023 | Physical & service | 20 Jun 2018 |
| 98 Mountain Road, Epsom, Auckland, 1023 | Registered | 02 Jul 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Gar Kee Wong
Remuera, Auckland, 1050
Address used since 01 Aug 2020
Orakei, Auckland, 1071
Address used since 25 Sep 2015 |
Director | 10 Aug 2009 - current |
|
Robert John Taylor
Half Moon Bay, Auckland, 2012
Address used since 29 Mar 2019 |
Director | 29 Mar 2019 - current |
|
Roy Stanley Younge
Bucklands Beach, Auckland, 2012
Address used since 24 Sep 2015 |
Director | 01 Apr 2003 - 29 Mar 2019 |
|
Lester Levy
Mission Bay, Auckland,
Address used since 18 Apr 2006 |
Director | 18 Apr 2006 - 31 May 2009 |
|
Eric Charles Spencer
St Mary's Bay, Auckland,
Address used since 08 Dec 2003 |
Director | 01 Apr 2003 - 07 Apr 2006 |
|
Stuart Ian Chapman
10 Middleton Road, Remuera, Auckland,
Address used since 14 Feb 2005 |
Director | 01 Apr 2003 - 07 Apr 2006 |
|
Ian John Massy Wills
Oratia, Auckland,
Address used since 01 Apr 2003 |
Director | 01 Apr 2003 - 07 Oct 2005 |
|
Patrick William Frank Wilson
Rd 3, Tamahere, Hamilton,
Address used since 30 Apr 2001 |
Director | 30 Apr 2001 - 01 Apr 2003 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 98 Mountain Road, Epsom, Auckland, 1023 | Registered | 02 Jul 2018 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 20 Titoki Street, Parnell, Auckland, 1052 | Physical | 04 Mar 2011 - 20 Jun 2018 |
| Level 3, 20 Titoki Street, Parnell, Auckland, 1052 | Registered | 04 Mar 2011 - 02 Jul 2018 |
| Level 1, 8 George Street, Newmarket, Auckland | Registered & physical | 25 Nov 2009 - 04 Mar 2011 |
| Level 1, Birthcare Building, 20 Titoki Street, Parnell, Auckland | Registered & physical | 08 Mar 2007 - 25 Nov 2009 |
| Level 1, 6 Railway Street, Newmarket, Auckland | Registered & physical | 09 May 2006 - 08 Mar 2007 |
| Level 1, 3 Melrose Street, Newmarket, Auckland | Registered | 27 Jun 2003 - 09 May 2006 |
| Level 1, 3 Melsrose Street, New Market, Auckland | Registered | 08 May 2003 - 27 Jun 2003 |
| Level 1, 3 Melrose Street, New Market, Auckland | Physical | 08 May 2003 - 09 May 2006 |
| Level 1, 3 Melrose Street, Newmarket, Auckland | Registered & physical | 01 May 2003 - 08 May 2003 |
| C/- Stace Hammond, Solicitors, 3 Caro Street, Hamilton | Registered & physical | 30 Apr 2001 - 01 May 2003 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
04 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Integrated Hospitals Limited Shareholder NZBN: 9429038041693 Entity (NZ Limited Company) |
Epsom Auckland 1149 |
27 Apr 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Younge, Rosalund Cheryl Individual |
Bucklands Beach Auckland |
30 Apr 2001 - 27 Apr 2006 |
|
Spencer, Eric Charles Individual |
Remuera Auckland |
10 Jun 2004 - 10 Jun 2004 |
|
Medical Consulting Limited Shareholder NZBN: 9429037452353 Company Number: 985201 Entity |
30 Apr 2001 - 27 Apr 2006 | |
|
Medical Consulting Limited Shareholder NZBN: 9429037452353 Company Number: 985201 Entity |
30 Apr 2001 - 27 Apr 2006 | |
|
Younge, Roy Stanley Individual |
Bucklands Beach Auckland |
30 Apr 2001 - 27 Apr 2006 |
|
Sredle New Zealand Limited Shareholder NZBN: 9429038959912 Company Number: 554325 Entity |
30 Apr 2001 - 27 Apr 2006 | |
|
Sredle New Zealand Limited Shareholder NZBN: 9429038959912 Company Number: 554325 Entity |
30 Apr 2001 - 27 Apr 2006 |
Ultimate Holding Company
| Effective Date | 31 May 2016 |
| Name | Integrated Hospitals Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 866567 |
| Country of origin | NZ |
| Address |
98 Mountain Road Epsom Auckland 1149 |
Location
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Cjhb Limited 20 Titoki Street |
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Retina Specialists Limited 20 Titoki Street |
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Birthcare Holdings Limited Level 3 |
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Birthcare Huntly Limited Level 3 |
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Birthcare Auckland Limited Level 3 |
|
Auckland Obstetric Centre Limited Ground Floor, Birthcare Building |