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The Health Group Limited

Type: NZ Limited Company (Ltd)
9429045876912
NZBN
6195133
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
83b Tristram Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & registered & service address used since 04 Dec 2020

The Health Group Limited was registered on 22 Dec 2016 and issued an NZ business identifier of 9429045876912. This registered LTD company has been supervised by 2 directors: Janet Wendy Brothers - an active director whose contract started on 22 Dec 2016,
Richelle Carrie Rowe - an active director whose contract started on 22 Dec 2016.
As stated in BizDb's data (updated on 25 Mar 2024), this company registered 1 address: 83B Tristram Street, Hamilton Central, Hamilton, 3204 (category: physical, registered).
Up until 04 Dec 2020, The Health Group Limited had been using 128 Rostrevor Street, Hamilton Central, Hamilton as their physical address.
A total of 1000 shares are allocated to 4 groups (7 shareholders in total). As far as the first group is concerned, 299 shares are held by 3 entities, namely:
Rowe, Richelle Carrie (a director) located at Mount Maunganui, Mount Maunganui postcode 3116,
Clm Trustees Limited (an entity) located at Tauranga postcode 3110,
Rowe, Steve (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116.
The second group consists of 2 shareholders, holds 69.9 per cent shares (exactly 699 shares) and includes
Marnic Trustees Company Limited - located at Hamilton Central, Hamilton,
Brothers, Janet Wendy - located at Mount Maunganui, Mount Maunganui.
The next share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Brothers, Janet Wendy, located at Mount Maunganui, Mount Maunganui (a director). The Health Group Limited has been classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Addresses

Previous address

Address: 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical & registered address used from 22 Dec 2016 to 04 Dec 2020

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 04 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 299
Director Rowe, Richelle Carrie Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity (NZ Limited Company) Clm Trustees Limited
Shareholder NZBN: 9429036208098
Tauranga
3110
New Zealand
Individual Rowe, Steve Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 699
Entity (NZ Limited Company) Marnic Trustees Company Limited
Shareholder NZBN: 9429047995031
Hamilton Central
Hamilton
3204
New Zealand
Director Brothers, Janet Wendy Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Brothers, Janet Wendy Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Rowe, Richelle Carrie Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcpike, Nicola Jane Rd 9
Hamilton
3289
New Zealand
Individual Taylor, Raymond Flagstaff
Hamilton
3210
New Zealand
Individual Mcpike, Nicola Jane Rd 9
Hamilton
3289
New Zealand
Individual Taylor, Joyce Flagstaff
Hamilton
3210
New Zealand
Directors

Janet Wendy Brothers - Director

Appointment date: 22 Dec 2016

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 22 Dec 2016


Richelle Carrie Rowe - Director

Appointment date: 22 Dec 2016

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 22 Dec 2016

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