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Gibson Health Limited

Type: NZ Limited Company (Ltd)
9429041747704
NZBN
5698991
Company Number
Registered
Company Status
H440040
Industry classification code
Hotel Operation
Industry classification description
Current address
27 Cross Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 11 May 2015
Po Box 105088
Auckland City
Auckland 1143
New Zealand
Postal & invoice address used since 01 Jun 2020
27 Cross Street
Auckland Central
Auckland 1010
New Zealand
Office & delivery address used since 01 Jun 2020

Gibson Health Limited was incorporated on 11 May 2015 and issued a business number of 9429041747704. This registered LTD company has been managed by 3 directors: Lihua Liang - an active director whose contract began on 12 Mar 2024,
Peter John Watt - an active director whose contract began on 14 Mar 2024,
Peter John Watt - an inactive director whose contract began on 11 May 2015 and was terminated on 12 Mar 2024.
As stated in our information (updated on 26 Mar 2024), this company uses 1 address: Po Box 105088, Auckland City, Auckland, 1143 (types include: postal, office).
A total of 10000 shares are allotted to 1 group (2 shareholders in total). When considering the first group, 10000 shares are held by 2 entities, namely:
Watt, Peter John (an individual) located at Auckland Central, Auckland postcode 1010,
Watt, Peter John (a director) located at Auckland Central, Auckland postcode 1010. Gibson Health Limited has been classified as "Hotel operation" (ANZSIC H440040).

Addresses

Principal place of activity

27 Cross Street, Auckland Central, Auckland, 1010 New Zealand

Contact info
64 29 2002764
01 Jun 2020 Phone
peterjwatt@hotmail.com
01 Jun 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Watt, Peter John Auckland Central
Auckland
1010
New Zealand
Director Watt, Peter John Auckland Central
Auckland
1010
New Zealand
Directors

Lihua Liang - Director

Appointment date: 12 Mar 2024

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 12 Mar 2024


Peter John Watt - Director

Appointment date: 14 Mar 2024

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 14 Mar 2024


Peter John Watt - Director (Inactive)

Appointment date: 11 May 2015

Termination date: 12 Mar 2024

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 11 May 2015

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