Health Management Limited, a registered company, was registered on 20 Jul 2010. 9429031458955 is the NZ business number it was issued. "Rental of residential property" (business classification L671160) is how the company has been categorised. This company has been supervised by 2 directors: Michael John Thornber - an active director whose contract started on 20 Jul 2010,
Susan Elizabeth Thornber - an active director whose contract started on 20 Jul 2010.
Last updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: 7 Ganymede Place, Half Moon Bay, Auckland, 2012 (category: office, delivery).
Health Management Limited had been using 7 Ganymede Place, Half Moon Bay, Manukau as their physical address until 28 Oct 2011.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50%).
Principal place of activity
7 Ganymede Place, Half Moon Bay, Auckland, 2012 New Zealand
Previous address
Address #1: 7 Ganymede Place, Half Moon Bay, Manukau, 2012 New Zealand
Physical & registered address used from 20 Jul 2010 to 28 Oct 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Thornber, Susan Elizabeth |
Half Moon Bay Auckland 2012 New Zealand |
20 Jul 2010 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Thornber, Michael John |
Half Moon Bay Auckland 2012 New Zealand |
20 Jul 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Aviemore Trustees Limited Shareholder NZBN: 9429035562726 Company Number: 1478816 |
Highland Park Auckland Null New Zealand |
19 Apr 2012 - 04 Apr 2022 |
| Entity | Aviemore Trustees Limited Shareholder NZBN: 9429035562726 Company Number: 1478816 |
Highland Park Auckland Null New Zealand |
19 Apr 2012 - 04 Apr 2022 |
Michael John Thornber - Director
Appointment date: 20 Jul 2010
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 19 Oct 2011
Susan Elizabeth Thornber - Director
Appointment date: 20 Jul 2010
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 19 Oct 2011
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