General information
Fillan Healthcare Limited
Type: NZ Limited Company (Ltd)9429040989952
New Zealand Business Number
4777659
Company Number
Registered
Company Status
Q859920 - Community Health Centre Operation
Industry classification codes with description
Fillan Healthcare Limited (NZBN 9429040989952) was launched on 13 Nov 2013. 2 addresses are in use by the company: 188 St Heliers Bay Road, St Heliers, Auckland, 1071 (type: physical, registered). 89 Fancourt Street, Meadowbank, Auckland had been their physical address, up until 10 Jun 2016. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Bainbridge, Simon (a director) located at Meadowbank, Auckland postcode 1072. "Community health centre operation" (ANZSIC Q859920) is the category the Australian Bureau of Statistics issued Fillan Healthcare Limited. Our database was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 188 St Heliers Bay Road, St Heliers, Auckland, 1071 | Physical & registered & service | 10 Jun 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Bainbridge
Meadowbank, Auckland, 1072
Address used since 13 Nov 2013 |
Director | 13 Nov 2013 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 89 Fancourt Street, Meadowbank, Auckland, 1072 | Physical & registered | 25 May 2016 - 10 Jun 2016 |
| Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered | 11 Apr 2016 - 25 May 2016 |
| Level 2, Fidelity House, 81 Carlton Gore Road, Auckland, 1023 | Physical | 15 Jul 2014 - 25 May 2016 |
| Level 2, Fidelity House, 81 Carlton Gore Road, Auckland, 1023 | Registered | 15 Jul 2014 - 11 Apr 2016 |
| 188 St Heliers Bay Road, St Heliers, Auckland, 1071 | Registered | 06 May 2014 - 15 Jul 2014 |
| 89 Fancourt Street, Meadowbank, Auckland, 1072 | Registered | 13 Nov 2013 - 06 May 2014 |
| 188 St Heliers Bay Road, St Heliers, Auckland, 1071 | Physical | 13 Nov 2013 - 15 Jul 2014 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
06 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bainbridge, Simon Director |
Meadowbank Auckland 1072 |
07 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Locum Psychiatrist Limited Shareholder NZBN: 9429030653269 Company Number: 3847616 Entity |
13 Nov 2013 - 07 Jul 2014 | |
|
Locum Psychiatrist Limited Shareholder NZBN: 9429030653269 Company Number: 3847616 Entity |
13 Nov 2013 - 07 Jul 2014 |
Location
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|
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