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The Open Database Of The Corporate World

THIRD AGE HEALTH SERVICES LIMITED

Company Number
3189884
Status
Registered
Incorporation Date
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Company Type
NZ Limited Company
Jurisdiction
New Zealand
Business Number
9429031318259
Registered Address
  • Hawkes Bay Wellness, 536 Kennedy Road, Greenmeadows, Napier
  • 4112
  • NZ
Industry Codes
  • Q851110: Clinic - medical - general practice (New Zealand Business Industry Codes)
Annual Return Last Made Up Date
2024-02-16T15:10:36.000+1300
Previous Names
  • MEDPLACE LIMITED
Alternative Names
  • Third Age Health (trading name, 2019-03-11 - )
Directors / Officers
4 officers available, please log in to see this data
Inactive Directors / Officers
5 officers available, please log in to see this data
Registry Page
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Source Ministry of Business, Innovation & Employment NZBI API, https://api.business.govt.nz, 2 Mar 2024

Company Addresses

536 Kennedy Road, Greenmeadows, Napier, 4112, NZ

Hawkes Bay Wellness, 536 Kennedy Road, Greenmeadows, Napier, 4112, NZ

Telephone Numbers

Number: 64210653124

Identifiers

Identifier System Identifier Categories
NZ Business Number 9429031318259 Business details

Industry codes

Code Description Code scheme
Q851110 Clinic - medical - general practice New Zealand Business Industry Codes details

Shares issued

Shareholder Number Of Shares Voting Percentage
Bevan John WALSH (New Zealand) 4289343 n/a details
Timothy Grant LIVINGSTONE (New Zealand) and Robert Peter WEBBER (New Zealand) 840500 n/a details
New Zealand flag NEW ZEALAND DEPOSITORY NOMINEE LIMITED (New Zealand) 351166 n/a details
Diane BUDRES 248392 n/a details
Lenore Deirdre BAUER (New Zealand) 156500 n/a details

Shareholdings in other companies

Shares Held In Number Of Shares Voting Percentage
New Zealand flag PROCARE NETWORK LIMITED (New Zealand) 3 n/a details
New Zealand flag HUB AGED CARE LIMITED (New Zealand) 70 n/a details
New Zealand flag EASTMED ST HELIERS LIMITED (New Zealand) 240 n/a details
New Zealand flag PONSONBY MEDICAL (THIRD AGE HEALTH) LIMITED (New Zealand) 100 n/a details
New Zealand flag DEVONPORT FAMILY MEDICINE (THIRD AGE HEALTH) LIMITED (New Zealand) 100 n/a details

Total Shares

Number Share Class
10004149 details
10000000 details
9351704 details
100000 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 9 2024

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