Botany Health Hub Limited
Type: NZ Limited Company (Ltd)Botany Health Hub Limited (issued a New Zealand Business Number of 9429041308721) was launched on 08 Jul 2014. 4 addresses are currently in use by the company: 116 Harris Road, East Tamaki, Auckland, 2013 (type: registered, service). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Care Group Investments Limited (an entity) located at Golflands, Auckland postcode 2013. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
East Health Services Limited (an entity) - located at East Tamaki, Auckland. "Business management service nec" (business classification M696210) is the category the ABS issued to Botany Health Hub Limited. Businesscheck's information was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 260 Botany Road, Golflands, Auckland, 2013 | Physical & registered & service | 08 Jul 2014 |
| 116 Harris Road, East Tamaki, Auckland, 2013 | Registered & service | 30 Jan 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Brett Carl Andrew Hyland
St Heliers, Auckland, 1071
Address used since 08 Jul 2014 |
Director | 08 Jul 2014 - current |
|
Hamish William Stevens
Mellons Bay, Auckland, 2014
Address used since 08 Jul 2014 |
Director | 08 Jul 2014 - current |
|
Jeffrey Albert Barkwill
Glendowie, Auckland, 1071
Address used since 08 Jul 2014 |
Director | 08 Jul 2014 - 30 Nov 2022 |
|
Graham Charles Hare
Herne Bay, Auckland, 1011
Address used since 08 Jul 2014 |
Director | 08 Jul 2014 - 05 Feb 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Care Group Investments Limited Shareholder NZBN: 9429046175021 Entity (NZ Limited Company) |
Golflands Auckland 2013 |
19 Jun 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
East Health Services Limited Shareholder NZBN: 9429038853944 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
08 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Care Group Limited Shareholder NZBN: 9429039472151 Company Number: 386250 Entity |
08 Jul 2014 - 19 Jun 2020 | |
|
Care Group Limited Shareholder NZBN: 9429039472151 Company Number: 386250 Entity |
Golflands Auckland 2013 |
08 Jul 2014 - 19 Jun 2020 |
 |
Health Improvement Group Limited Building B, 260 Botany Road |
|
Oneputt Properties Limited 301s Botany Road |
|
Care Group Properties 2019 Limited 260 Botany Road |
|
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|
East Health Services Limited 260 Botany Road |
|
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