General information
Managed Health Care Limited
Type: NZ Limited Company (Ltd)9429038247385
New Zealand Business Number
824747
Company Number
Removed
Company Status
Managed Health Care Limited (issued an NZ business identifier of 9429038247385) was started on 24 Sep 1996. 2 addresses are in use by the company: Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau City (type: registered, physical). C/- Hudson Kasper, Chartered Accountants, Level 1, Park View Tower, 28 Davies Avenue, Manukau City, Auckland had been their registered address, up to 12 Oct 2004. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Hukins, Graham Bertram Anthony (an individual) located at Parnell, Auckland. Businesscheck's database was updated on 17 Sep 2023.
| Current address | Type | Used since |
|---|---|---|
| Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau City | Registered & physical & service | 12 Oct 2004 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graham Bertram Anthony Hukins
Parnell, Auckland, 1052
Address used since 02 Oct 2006 |
Director | 24 Sep 1996 - current |
|
David George Boyce
Bryanston, Johannesburg 2021, South Africa,
Address used since 24 Sep 1996 |
Director | 24 Sep 1996 - 09 Sep 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Hudson Kasper, Chartered Accountants, Level 1, Park View Tower, 28 Davies Avenue, Manukau City, Auckland | Registered | 11 Apr 2000 - 12 Oct 2004 |
| Offices Of Hudson Kasper, Level 3, Merial Building, Putney Way, Manukau City | Physical | 12 Aug 1999 - 12 Oct 2004 |
| C/- Hudson Kasper, Chartered Accountants, Level 1, Park View Tower, 28 Davies Avenue, Manukau City, Auckland | Physical | 12 Aug 1999 - 12 Aug 1999 |
| C/- Hudson Kasper, Chartered Accountants, Level 1, Park View Tower, 28 Davies Avenue, Manukau City, Auckland | Registered | 12 Aug 1999 - 11 Apr 2000 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
March
Financial report filing month
19 Jul 2018
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hukins, Graham Bertram Anthony Individual |
Parnell Auckland |
27 Aug 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Healthcorp Limited Other |
24 Sep 1996 - 27 Aug 2008 | |
|
Healthcorp Limited Other |
24 Sep 1996 - 27 Aug 2008 |
Location
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