I-Health Limited was registered on 12 Feb 2003 and issued an NZ business number of 9429036135295. The registered LTD company has been supervised by 1 director, named Brian John Allen - an active director whose contract started on 12 Feb 2003.
As stated in BizDb's database (last updated on 25 Apr 2024), the company uses 1 address: 274 Hurstmere Road, Takapuna, Auckland, 0622 (type: physical, registered).
Up until 24 Dec 2020, I-Health Limited had been using 25A Sanders Avenue, Takapuna, Auckland as their physical address.
BizDb identified other names used by the company: from 12 Feb 2003 to 13 Feb 2003 they were called Winona Systems Limited.
A total of 3000000 shares are allotted to 1 group (1 sole shareholder). In the first group, 3000000 shares are held by 1 entity, namely:
I-Health Holdings Limited (an entity) located at Takapuna, Auckland postcode 0622. I-Health Limited has been categorised as "Computer consultancy service" (business classification M700010).
Previous addresses
Address: 25a Sanders Avenue, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 05 Aug 2015 to 24 Dec 2020
Address: 161 Manukau Road, Epsom, Auckland New Zealand
Registered & physical address used from 06 Jan 2005 to 05 Aug 2015
Address: Level 1, Tower 2, Shortland Centre, 55-65 Shortland Street, Auckland
Registered & physical address used from 12 Feb 2003 to 06 Jan 2005
Basic Financial info
Total number of Shares: 3000000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 3000000 | |||
Entity (NZ Limited Company) | I-health Holdings Limited Shareholder NZBN: 9429036136803 |
Takapuna Auckland 0622 New Zealand |
12 Feb 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Allen, Brian John |
Takapuna Auckland 0622 New Zealand |
30 Nov 2017 - 04 Apr 2023 |
Ultimate Holding Company
Brian John Allen - Director
Appointment date: 12 Feb 2003
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 16 Dec 2020
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 Nov 2012
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