Cg Health Limited was started on 05 May 2014 and issued a business number of 9429041215944. This registered LTD company has been managed by 2 directors: Catherine Grace Malone - an active director whose contract began on 05 May 2014,
Catherine Grace Oertel - an active director whose contract began on 05 May 2014.
According to our information (updated on 21 Apr 2024), this company uses 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical).
Up until 21 Mar 2018, Cg Health Limited had been using 4A/10 Wellington Street, Howick, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Oertel, Catherine Grace (a director) located at Longlands, Hastings postcode 4172. Cg Health Limited has been classified as "Clinic - medical - general practice" (ANZSIC Q851110).
Previous addresses
Address: 4a/10 Wellington Street, Howick, Auckland, 2014 New Zealand
Registered & physical address used from 24 Feb 2016 to 21 Mar 2018
Address: 9a Luplau Crescent, Cockle Bay, Auckland, 2014 New Zealand
Physical & registered address used from 05 May 2014 to 24 Feb 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 08 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Oertel, Catherine Grace |
Longlands Hastings 4172 New Zealand |
05 May 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Oertel, Christian Kornel |
Beachlands Auckland 2018 New Zealand |
04 Nov 2014 - 10 May 2021 |
| Individual | Laing, Jonathon Christopher |
Mount Wellington Auckland 1060 New Zealand |
05 May 2014 - 10 May 2021 |
| Individual | Laing, Jessica Ellen |
Bucklands Beach Auckland 2014 New Zealand |
05 May 2014 - 04 Nov 2014 |
Catherine Grace Malone - Director
Appointment date: 05 May 2014
Address: Longlands, Hastings, 4172 New Zealand
Address used since 05 Nov 2020
Catherine Grace Oertel - Director
Appointment date: 05 May 2014
Address: Longlands, Hastings, 4172 New Zealand
Address used since 05 Nov 2020
Address: Waipatu, Hastings, 4172 New Zealand
Address used since 27 Feb 2019
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 05 May 2014
Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent
Cornwall Trustees 73 Limited
Level 6, 135 Broadway
Cornwall Trustees 72 Limited
Level 6, 135 Broadway
Auckland Plumbers Group Limited
Level 4, 19 Morgan Street
Your Property Services Limited
Level 4, 19 Morgan Street
Grovers Investments Limited
Level 6, 135 Broadway
Biocare Limited
Level 2, 5-7 Kingdon Street
C.s. Benjamin Limited
9 Almorah Place
Cleland Medical Services Limited
Level 5, 393 Khyber Pass Road
Fit N Well Limited
Level 6, 135 Broadway
Sanaya Medical Services Limited
Level 6, 135 Broadway
W J Reeder Limited
C/- Gilligan Rowe & Associates Ltd