FIRST HEALTH LIMITED

NZBN: 9429039202598
First Health Limited was incorporated on 30 July 1990 (Monday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.
 
 
NZ Business Number
9429039202598
Company Number
476440
Company Name
FIRST HEALTH LIMITED
Previously Known As
MANAGED CARE NEW ZEALAND LIMITED
before 23 April 1997, Wednesday

AETNA SUPERANNUATION INSURANCE (N.Z.) LIMITED
before 7 December 1993, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
30 July 1990 (Monday)
Status
Struck Off
Status History
Struck Off as of 25 November 2005 (Friday)
Registered as of 30 July 1990 (Monday)
Date of Re-registration
30 June 1997 (Monday)
Registered Office
181 Grafton Road
Auckland
NZ
Country of Origin
New Zealand
Address for Service
181 Grafton Road
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

From 9 December 1994 (Friday) to 3 October 1995 (Tuesday)
303 Broadway, Newmarket, Auckland
From 3 October 1995 (Tuesday) to 5 May 1997 (Monday)
8th Floor, Turners & Growers Building, 70 Symonds Street, Auckland
From 5 May 1997 (Monday) to 15 November 2000 (Wednesday)
1st Floor, 205 Federal Street, Auckland
From 15 November 2000 (Wednesday) to 15 November 2000 (Wednesday)
Level One, Quay Tower, 29 Customs Street West, Auckland

Address for Service

From 15 November 2000 (Wednesday) to 15 November 2000 (Wednesday)
Level One, Quay Tower, 29 Customs Street West, Auckland

Company Directors

Appointed on 6 March 2001
John Richard Delahunt MATTHEWS
44 Arney Rd, Remuera, Auckland 1005, NZ, 1050
Appointed on 30 June 2003
Bruce Nelson DAVIDSON
38 Glanville Terrace, Parnell, Auckland, NZ, 1052
Appointed on 30 June 2003
Susan Carrel MACKEN
24 Wiles Avenue, Remuera, Auckland 1005, NZ, 1050
Appointed on 30 June 2003
David John MAY
59 Wairere Road, Belmont, Lower Hutt 6009, NZ, 5010
Appointed on 30 June 2003
Phillip James MEYER
23 Lower Watt Street, Wadestown, Wellington, NZ, 6012
Appointed on 30 June 2003
Jeffrey Garfield TODD
275 Beach Road, Campbells Bay, Auckland, NZ, 0630
Appointed on 6 July 2004
Donald Harley GRAY
3260 South Head Road, Rd 1, Helensville, NZ, 0874

Company Shareholders 1 share parcel

Shares Allocation 1
9881426 shares (100%)

Company No.: 212144
SOUTHERN CROSS HEALTH TRUST
175-181 Grafton Rd Auckland
 
Reference Number: 155944. New Zealand Business Directory - Information about FIRST HEALTH LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

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