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Prohealth Holdings Limited

Type: NZ Limited Company (Ltd)
9429038366611
NZBN
714947
Company Number
Registered
Company Status
Current address
14 Wairere Street
Whakatane
Whakatane 3120
New Zealand
Registered & physical & service address used since 24 Sep 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 90
Entity (NZ Limited Company) Fisher Results Ca Trustees Limited
Shareholder NZBN: 9429048800013
Whakatane
Whakatane
3120
New Zealand
Individual Reid, James John Wakari
Dunedin
9010
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Reid, James John Wakari
Dunedin
9010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Fishers Health Trustees N0.2 Limited
Shareholder NZBN: 9429031011501
Company Number: 3480091
Individual Reid, Pamela Gwendolyn Hilda Wakari
Dunedin
9010
New Zealand
Individual Reid, Pamela Gwendolyn Hilda Wakari
Dunedin
9010
New Zealand
Individual Reid, Pamela Gwendolyn Hilda Wakari
Dunedin
9010
New Zealand
Entity Fishers Health Trustees N0.2 Limited
Shareholder NZBN: 9429031011501
Company Number: 3480091
Whakatane
Whakatane
3120
New Zealand
Individual Walker, Stuart Douglas Wakari
Dunedin
9010
New Zealand
Directors

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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