Prohealth Holdings Limited, a registered company, was registered on 29 Feb 1996. 9429038366611 is the New Zealand Business Number it was issued. The company has been managed by 1 director, named James John Reid - an active director whose contract began on 01 Mar 1996.
Updated on 16 May 2024, our data contains detailed information about 1 address: 14 Wairere Street, Whakatane, Whakatane, 3120 (type: registered, physical).
Prohealth Holdings Limited had been using 106 Commerce Street, Whakatane, Whakatane as their physical address up until 24 Sep 2020.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 90 shares (90 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 10 shares (10 per cent).
Previous addresses
Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Physical & registered address used from 04 Jul 2019 to 24 Sep 2020
Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 14 Aug 2015 to 04 Jul 2019
Address: C/-fishers, 13 Louvain Street, Whakatane New Zealand
Registered & physical address used from 10 Aug 2009 to 14 Aug 2015
Address: C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane
Physical & registered address used from 10 Aug 2002 to 10 Aug 2009
Address: C/- Fisher Partners, 1st Floor, 17-19 Pyne Street, Whakatane
Registered address used from 11 Apr 2000 to 10 Aug 2002
Address: C/- Fisher Partners, 1st Floor, 17-19 Pyne Street, Whakatane
Physical address used from 01 Mar 1996 to 10 Aug 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 12 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Entity (NZ Limited Company) | Fisher Results Ca Trustees Limited Shareholder NZBN: 9429048800013 |
Whakatane Whakatane 3120 New Zealand |
05 Sep 2022 - |
Individual | Reid, James John |
Wakari Dunedin 9010 New Zealand |
18 Jun 2010 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Reid, James John |
Wakari Dunedin 9010 New Zealand |
29 Feb 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Fishers Health Trustees N0.2 Limited Shareholder NZBN: 9429031011501 Company Number: 3480091 |
26 Jun 2019 - 05 Sep 2022 | |
Individual | Reid, Pamela Gwendolyn Hilda |
Wakari Dunedin 9010 New Zealand |
29 Feb 1996 - 05 Sep 2022 |
Individual | Reid, Pamela Gwendolyn Hilda |
Wakari Dunedin 9010 New Zealand |
29 Feb 1996 - 05 Sep 2022 |
Individual | Reid, Pamela Gwendolyn Hilda |
Wakari Dunedin 9010 New Zealand |
29 Feb 1996 - 05 Sep 2022 |
Entity | Fishers Health Trustees N0.2 Limited Shareholder NZBN: 9429031011501 Company Number: 3480091 |
Whakatane Whakatane 3120 New Zealand |
26 Jun 2019 - 05 Sep 2022 |
Individual | Walker, Stuart Douglas |
Wakari Dunedin 9010 New Zealand |
18 Jun 2010 - 26 Jun 2019 |
James John Reid - Director
Appointment date: 01 Mar 1996
Address: Wakari, Dunedin, 9010 New Zealand
Address used since 06 Aug 2015
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