General information
Parker Healthcare NZ Limited
Type: NZ Limited Company (Ltd)9429037096724
New Zealand Business Number
1095958
Company Number
Registered
Company Status
Parker Healthcare Nz Limited (issued an NZ business identifier of 9429037096724) was registered on 20 Oct 2000. 2 addresses are currently in use by the company: 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: physical, service). C/O Mcisaacs Limited, Unit A, 12 Saturn Place, Rosedale, Auckland had been their physical address, until 24 Sep 2014. Parker Healthcare Nz Limited used more aliases, namely: Tawariki Limited from 20 Oct 2000 to 30 Apr 2001. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Bird, Ian (an individual) located at East Melbourne, Victoria postcode 3002. Our data was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 159 Hurstmere Road, Takapuna, Auckland, 0622 | Physical & service & registered | 24 Sep 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Bird
East Melbourne, Victoria, 3002
Address used since 30 Jul 2010
East Melbourne, Victoria, 3002
Address used since 01 Jan 1970 |
Director | 27 Apr 2001 - current |
|
Denis Vincent Drumm
Mount Albert, Auckland,
Address used since 20 Oct 2000 |
Director | 20 Oct 2000 - 27 Apr 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/o Mcisaacs Limited, Unit A, 12 Saturn Place, Rosedale, Auckland, 0632 | Physical & registered | 15 Sep 2011 - 24 Sep 2014 |
| C/o Mcisaacs Limited, Unit A, 12 Saturn Place, Rosedale, North Shore City 0632 | Registered & physical | 20 Aug 2009 - 15 Sep 2011 |
| C-mcisaac & Associates Limited, Unit A, 12 Saturn Place, Albany, North Shore City 0632 | Registered & physical | 09 Sep 2008 - 20 Aug 2009 |
| C/-mcisaac & Associates Limited, Unit A, 12 Saturn Place, Albany, North Shore City 0632 | Registered & physical | 09 Sep 2008 - 20 Aug 2009 |
| C-mcisaac & Associates Limited, Unit A, 12 Saturn Place, North Harbour, Auckland | Physical & registered | 19 Jul 2007 - 09 Sep 2008 |
| C/-mcisaac & Associates Limited, Unit A, 12 Saturn Place, North Harbour, Auckland | Registered & physical | 19 Jul 2007 - 09 Sep 2008 |
| Unit 1, 12 Saturn Place, North Harbour, Auckland | Registered | 20 Apr 2007 - 19 Jul 2007 |
| Unit 1a, 12 Saturn Place, North Harbour, Auckland | Physical | 28 Aug 2002 - 19 Jul 2007 |
| Unit 1a, 12 Saturn Place, North Harbour, Auckland | Registered | 28 Aug 2002 - 20 Apr 2007 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical | 07 Aug 2001 - 28 Aug 2002 |
| Staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Registered | 07 Aug 2001 - 28 Aug 2002 |
| Staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical | 07 Aug 2001 - 07 Aug 2001 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
March
Financial report filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bird, Ian Individual |
East Melbourne Victoria 3002 |
20 Oct 2000 - current |
Location
Companies nearby
 |
Ramajo Limited 159 Hurstmere Road |
|
Total Engineering Services Limited 159 Hurstmere Road |
|
Mcisaacs Limited 159 Hurstmere Road |
|
Mvp Plumbing Limited 159 Hurstmere Road |
|
Rmr Property Limited 159 Hurstmere Road |
|
Vanhest Trustee Limited 159 Hurstmere Road |