Health Connections Limited, a removed company, was incorporated on 30 Sep 2013. 9429030047464 is the number it was issued. "Health service nec" (business classification Q859940) is how the company has been classified. This company has been supervised by 2 directors: Patricia Ann Mitchell - an active director whose contract began on 30 Sep 2013,
Maria Kekus - an active director whose contract began on 30 Sep 2013.
Last updated on 28 Jan 2024, the BizDb data contains detailed information about 1 address: 145 St George Street, Papatoetoe, Auckland, 2025 (type: physical, service).
Health Connections Limited had been using 145 St Georges St, Papatoetoe, Auckland as their physical address until 15 Oct 2020.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group consists of 475 shares (47.5 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 475 shares (47.5 per cent). Finally we have the next share allotment (50 shares 5 per cent) made up of 1 entity.
Principal place of activity
145 St George Street, Papatoetoe, Auckland, 2025 New Zealand
Previous addresses
Address #1: 145 St Georges St, Papatoetoe, Auckland, 2025 New Zealand
Physical address used from 14 Oct 2019 to 15 Oct 2020
Address #2: 55 Lyons Avenue, Murrays Bay, Auckland, 0630 New Zealand
Registered address used from 30 Sep 2013 to 15 Oct 2020
Address #3: 55 Lyons Avenue, Murrays Bay, Auckland, 0630 New Zealand
Physical address used from 30 Sep 2013 to 14 Oct 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 09 Oct 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 475 | |||
Director | Mitchell, Paticia Ann |
Glen Innes Auckland 1072 New Zealand |
30 Sep 2013 - |
Shares Allocation #2 Number of Shares: 475 | |||
Director | Kekus, Maria |
Murrays Bay Auckland 0630 New Zealand |
30 Sep 2013 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Tiplady, Jess |
Onerahi Whangarei 0110 New Zealand |
04 Apr 2019 - |
Patricia Ann Mitchell - Director
Appointment date: 30 Sep 2013
Address: Glen Innes, Auckland, 1072 New Zealand
Address used since 30 Sep 2013
Maria Kekus - Director
Appointment date: 30 Sep 2013
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 30 Sep 2013
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