General information

Healthcare Staff Limited

Type: NZ Limited Company (Ltd)
9429042564270
New Zealand Business Number
6104757
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696270 - Personnel Management Service
Industry classification codes with description

Healthcare Staff Limited (issued an NZ business identifier of 9429042564270) was launched on 22 Sep 2016. 2 addresses are currently in use by the company: Suite 4, 18 Northcroft Street, Takapuna, Auckland, 0622 (type: registered, physical). Suite 6, 18 Northcroft Street, Takapuna, Auckland had been their registered address, up to 14 May 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Pippos, Kenneth (an individual) located at Milford, Auckland postcode 0620. "Personnel management service" (business classification M696270) is the category the ABS issued Healthcare Staff Limited. Businesscheck's data was last updated on 22 Apr 2024.

Current address Type Used since
Suite 4, 18 Northcroft Street, Takapuna, Auckland, 0622 Registered & physical & service 14 May 2021
Contact info
64 022 3763015
Phone (Phone)
64 22 1861023
Phone (Phone)
admin@healthcarestaff.co.nz
Email
No website
Website
www.healthcarestaff.co.nz
Website
Directors
Name and Address Role Period
Kenneth Pippos
Milford, Auckland, 0620
Address used since 08 Jan 2019
Director 08 Jan 2019 - current
Sagar Patel
Auckland Central, Auckland, 1010
Address used since 29 Nov 2017
Director 29 Nov 2017 - 08 Jan 2019
Kenneth Pippos
Milford, Auckland, 0620
Address used since 22 Sep 2016
Director 22 Sep 2016 - 05 Mar 2018
Addresses
Principal place of activity
Suite 4, 18 Northcroft Street , Takapuna , Auckland , 0622
Previous address Type Period
Suite 6, 18 Northcroft Street, Takapuna, Auckland, 0622 Registered & physical 22 Sep 2016 - 14 May 2021
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Pippos, Kenneth
Individual
Milford
Auckland
0620
06 May 2021 - current

Historic shareholders

Shareholder Name Address Period
Staff Hq Limited
Shareholder NZBN: 9429042160397
Company Number: 5879856
Entity
29 Nov 2017 - 06 May 2021
Staff Hq Limited
Shareholder NZBN: 9429042160397
Company Number: 5879856
Entity
Ellerslie
Auckland
1051
29 Nov 2017 - 06 May 2021
The Institute Of Professional Development Limited
Shareholder NZBN: 9429041083604
Company Number: 4942839
Entity
22 Sep 2016 - 04 Sep 2017
Patel, Sagar
Individual
Auckland
Auckland
1010
22 Sep 2016 - 29 Nov 2017
The Institute Of Professional Development Limited
Shareholder NZBN: 9429041083604
Company Number: 4942839
Entity
22 Sep 2016 - 04 Sep 2017
Pippos, Kenneth
Individual
Milford
Auckland
0620
04 Sep 2017 - 29 Nov 2017
Patel, Sagar
Individual
Auckland
Auckland
1010
22 Sep 2016 - 29 Nov 2017

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Commonwealth Bank Of Australia
Type Company
Ultimate Holding Company Number 91524515
Country of origin AU
Location
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