General information
Heritage Healthcare Limited
Type: NZ Limited Company (Ltd)9429037690991
New Zealand Business Number
939655
Company Number
Registered
Company Status
Heritage Healthcare Limited (issued an NZBN of 9429037690991) was registered on 16 Dec 1998. 2 addresses are currently in use by the company: Unit G12, 23 Edwin Street, Mt Eden, Auckland, 1024 (type: physical, registered). Symmetry Accounting Ltd, Chartered Accountants, C/-725 Rosebank Road, Auckland had been their registered address, until 05 May 2010. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Macfarlane, Joanne Elise (an individual) located at Westmere, Auckland postcode 1022. The Businesscheck information was last updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit G12, 23 Edwin Street, Mt Eden, Auckland, 1024 | Physical & registered & service | 05 May 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joanne Elise Macfarlane
Westmere, Auckland, 1022
Address used since 02 Mar 2023
Westmere, Auckland, 1022
Address used since 15 May 2020
Westmere, Auckland, 1022
Address used since 21 Jun 2012 |
Director | 16 Dec 1998 - current |
|
Gregory John Sutton
Westmere, Auckland,
Address used since 16 Dec 1998 |
Director | 16 Dec 1998 - 20 Dec 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Symmetry Accounting Ltd, Chartered Accountants, C/-725 Rosebank Road, Auckland | Registered & physical | 06 Jul 2006 - 05 May 2010 |
| C/-symmetry Accounting Limited, Chartered Accountants, 560 Rosebank Road, Auckland | Physical & registered | 07 Dec 2005 - 06 Jul 2006 |
| 2 Crummer Road, Ponsonby, Auckland | Physical & registered | 31 May 2005 - 07 Dec 2005 |
| A J H Witten-hannah, Magna Carta Chambers, 187 Hurstmere Road, Takapuna, Auckland | Registered | 12 Apr 2000 - 31 May 2005 |
| A J H Witten-hannah, Magna Carta Chambers, 187 Hurstmere Road, Takapuna, Auckland | Physical | 16 Dec 1998 - 31 May 2005 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
06 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Macfarlane, Joanne Elise Individual |
Westmere Auckland 1022 |
16 Dec 1998 - current |
Location
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Walond Limited Unit G12, 23 Edwin Street |
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Horizon Communications Limited Unit G12, 23 Edwin Street |
|
Guy Tarrant Architects Limited Unit G12, 23 Edwin Street |
|
Nutrirx Limited Unit G12, 23 Edwin Street |
|
Kiwi Fresh Group (nz) Limited Unit G12, 23 Edwin Street |