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).
Previous address
Address: 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered address used from 22 Dec 2016 to 04 Dec 2020
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 299 | |||
Director | Rowe, Richelle Carrie |
Mount Maunganui Mount Maunganui 3116 New Zealand |
22 Dec 2016 - |
Entity (NZ Limited Company) | Clm Trustees Limited Shareholder NZBN: 9429036208098 |
Tauranga 3110 New Zealand |
22 Dec 2016 - |
Individual | Rowe, Steve |
Mount Maunganui Mount Maunganui 3116 New Zealand |
22 Dec 2016 - |
Shares Allocation #2 Number of Shares: 699 | |||
Entity (NZ Limited Company) | Marnic Trustees Company Limited Shareholder NZBN: 9429047995031 |
Hamilton Central Hamilton 3204 New Zealand |
20 Aug 2020 - |
Director | Brothers, Janet Wendy |
Mount Maunganui Mount Maunganui 3116 New Zealand |
22 Dec 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Brothers, Janet Wendy |
Mount Maunganui Mount Maunganui 3116 New Zealand |
22 Dec 2016 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Rowe, Richelle Carrie |
Mount Maunganui Mount Maunganui 3116 New Zealand |
22 Dec 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcpike, Nicola Jane |
Rd 9 Hamilton 3289 New Zealand |
22 Dec 2016 - 20 Aug 2020 |
Individual | Taylor, Raymond |
Flagstaff Hamilton 3210 New Zealand |
22 Dec 2016 - 11 Feb 2020 |
Individual | Mcpike, Nicola Jane |
Rd 9 Hamilton 3289 New Zealand |
22 Dec 2016 - 20 Aug 2020 |
Individual | Taylor, Joyce |
Flagstaff Hamilton 3210 New Zealand |
22 Dec 2016 - 11 Feb 2020 |
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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