Te Kauwhata Health Services Limited
Type: NZ Limited Company (Ltd)Te Kauwhata Health Services Limited (issued a business number of 9429038468599) was registered on 31 May 1995. 2 addresses are in use by the company: 12 Main Road, Te Kauwhata, 3710 (type: registered, physical). 12 Main Street, Te Kauwhata had been their physical address, up until 22 Mar 2011. Te Kauwhata Health Services Limited used other aliases, namely: The Midwife and Doctor Company Limited from 31 May 1995 to 23 Mar 2000. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100 per cent of shares), namely:
Cpl Baird Trustee Limited (an entity) located at Grafton, Auckland postcode 1010,
Baird, Robin Andrew (an individual) located at Te Kauwhata, Te Kauwhata postcode 3710. Our database was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Main Road, Te Kauwhata, 3710 | Registered & physical & service | 22 Mar 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Robin Andrew Baird
Te Kauwhata, 3710
Address used since 01 Jun 2021
Te Kauwhata, Te Kauwhata, 3710
Address used since 18 Jan 2017 |
Director | 19 Oct 2015 - current |
|
Geoffrey William Lindsay Knight
Rd 2, Te Kauwhata, 3782
Address used since 01 Mar 2012 |
Director | 31 May 1995 - 18 Jan 2017 |
|
Lachlan Fieldhouse
Rd 1, Te Kauwhata, 3781
Address used since 13 Jun 2011 |
Director | 13 Jun 2011 - 19 Oct 2015 |
| Previous address | Type | Period |
|---|---|---|
| 12 Main Street, Te Kauwhata | Physical & registered | 12 Mar 2009 - 22 Mar 2011 |
| 14 Main Street, Te Kauwhata | Registered & physical | 31 May 1995 - 12 Mar 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cpl Baird Trustee Limited Shareholder NZBN: 9429041855713 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
17 Dec 2015 - current |
|
Baird, Robin Andrew Individual |
Te Kauwhata Te Kauwhata 3710 |
17 Dec 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fieldhouse, Maree Individual |
Rd 1 Te Kauwhata 3781 |
05 Jul 2011 - 17 Dec 2015 |
|
Fieldhouse, Lachlan Individual |
Rd 1 Te Kauwhata 3781 |
05 Jul 2011 - 17 Dec 2015 |
|
Knight, Patricia Anne Individual |
Rd 2 Te Kauwhata 3782 |
31 May 1995 - 02 Feb 2017 |
|
Knight, Patricia Anne Individual |
Rd 2 Te Kauwhata 3782 |
31 May 1995 - 02 Feb 2017 |
|
Knight, Geoffrey William Lindsay Individual |
Rd 2 Te Kauwhata 3782 |
31 May 1995 - 02 Feb 2017 |
|
Professional Trustee Services 2010 Limited Shareholder NZBN: 9429031517560 Company Number: 2500798 Entity |
12 Mar 2012 - 17 Dec 2015 | |
|
Knight, Geoffrey William Lindsay Individual |
Rd 2 Te Kauwhata 3782 |
31 May 1995 - 02 Feb 2017 |
|
Professional Trustee Services 2010 Limited Shareholder NZBN: 9429031517560 Company Number: 2500798 Entity |
05 Jul 2011 - 12 Mar 2012 | |
|
Firth, Jolyon Rex Individual |
Te Kauwhata |
31 May 1995 - 22 May 2008 |
|
Fieldhouse, Lachlan Individual |
Rd 1 Te Kauwhata 3781 |
05 Jul 2011 - 17 Dec 2015 |
|
Professional Trustee Services 2010 Limited Shareholder NZBN: 9429031517560 Company Number: 2500798 Entity |
05 Jul 2011 - 12 Mar 2012 | |
|
Professional Trustee Services 2010 Limited Shareholder NZBN: 9429031517560 Company Number: 2500798 Entity |
12 Mar 2012 - 17 Dec 2015 |
 |
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