Geneva Care Limited
Type: NZ Limited Company (Ltd)Geneva Care Limited (New Zealand Business Number 9429042482864) was launched on 26 Jul 2016. 2 addresses are currently in use by the company: 66 Wyndham Street,, Auckland Central, Auckland, 1010 (type: registered, physical). 139 Quay Street, Auckland Central, Auckland had been their registered address, until 21 Feb 2024. 100 shares are allocated 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:
Geneva Healthcare Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Residential care service nec" (business classification Q860950) is the category the Australian Bureau of Statistics issued Geneva Care Limited. The Businesscheck data was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 139 Quay Street, Auckland Central, Auckland, 1010 | Service & physical | 26 Jul 2016 |
| 66 Wyndham Street,, Auckland Central, Auckland, 1010 | Registered | 21 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Wyatt Beetham Creech
Khandallah, Wellington, 6035
Address used since 29 Sep 2017 |
Director | 29 Sep 2017 - current |
|
Peter Charles Robert Wilberfoss
Remuera, Auckland, 1050
Address used since 13 Feb 2017 |
Director | 26 Jul 2016 - 29 Sep 2017 |
|
Josephine Gagan
Remuera, Auckland, 1050
Address used since 06 Sep 2017
Remuera, Auckland, 1050
Address used since 26 Jul 2016 |
Director | 26 Jul 2016 - 29 Sep 2017 |
| Previous address | Type | Period |
|---|---|---|
| 139 Quay Street, Auckland Central, Auckland, 1010 | Registered | 26 Jul 2016 - 21 Feb 2024 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Geneva Healthcare Limited Shareholder NZBN: 9429038213434 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
25 Oct 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Healthcarenz Limited Shareholder NZBN: 9429038993145 Company Number: 545357 Entity |
29 Sep 2017 - 25 Oct 2018 | |
|
Healthcarenz Limited Shareholder NZBN: 9429038993145 Company Number: 545357 Entity |
29 Sep 2017 - 25 Oct 2018 | |
|
Gghl Holdings Limited Shareholder NZBN: 9429042440246 Company Number: 6040652 Entity |
26 Jul 2016 - 29 Sep 2017 | |
|
Gghl Holdings Limited Shareholder NZBN: 9429042440246 Company Number: 6040652 Entity |
26 Jul 2016 - 29 Sep 2017 |
Ultimate Holding Company
| Effective Date | 29 Apr 2018 |
| Name | New Zealand Health Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6769273 |
| Country of origin | NZ |
| Address |
Level 2 139 Quay Street Auckland 1010 |
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