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Health Q Limited

Type: NZ Limited Company (Ltd)
9429030105065
NZBN
4586939
Company Number
Registered
Company Status
G427140
Industry classification code
Pharmacy Operation - Retail
Industry classification description
Current address
295 Wooldridge Road
Harewood
Christchurch 8051
New Zealand
Registered & physical address used since 11 Dec 2020
C/- Moore Walker Davey Searells Limited, Level 2, Building One,
181 High Street
Christchurch 8141
New Zealand
Registered & service address used since 09 Dec 2022

Health Q Limited was registered on 09 Aug 2013 and issued a business number of 9429030105065. The registered LTD company has been run by 2 directors: Matthew Somerville-Smith - an active director whose contract began on 09 Aug 2013,
Reia Stannard - an active director whose contract began on 09 Aug 2013.
According to BizDb's information (last updated on 17 Apr 2024), this company uses 1 address: C/- Moore Walker Davey Searells Limited, Level 2, Building One,, 181 High Street, Christchurch, 8141 (type: registered, service).
Up to 11 Dec 2020, Health Q Limited had been using 175 Port Underwood Road, Picton as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 505 shares are held by 1 entity, namely:
Somerville-Smith, Matthew (a director) located at 181 High Street, Christchurch postcode 8141.
The second group consists of 1 shareholder, holds 49.5 per cent shares (exactly 495 shares) and includes
Stannard, Reia - located at 181 High Street, Christchurch. Health Q Limited was classified as "Pharmacy operation - retail" (business classification G427140).

Addresses

Previous addresses

Address #1: 175 Port Underwood Road, Picton, 7281 New Zealand

Registered & physical address used from 03 Sep 2018 to 11 Dec 2020

Address #2: 631 Port Underwood Road, Picton, 7281 New Zealand

Registered & physical address used from 19 Oct 2017 to 03 Sep 2018

Address #3: 295 Wooldridge Road, Harewood, Christchurch, 8051 New Zealand

Registered & physical address used from 13 Sep 2016 to 19 Oct 2017

Address #4: 631 Port Underwood Road, Picton, 7250 New Zealand

Physical & registered address used from 09 Aug 2013 to 13 Sep 2016

Contact info
64 21 2075610
Phone
reia@charterworld.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 19 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 505
Director Somerville-smith, Matthew 181 High Street
Christchurch
8141
New Zealand
Shares Allocation #2 Number of Shares: 495
Director Stannard, Reia 181 High Street
Christchurch
8141
New Zealand
Directors

Matthew Somerville-smith - Director

Appointment date: 09 Aug 2013

Address: 181 High Street, Christchurch, 8141 New Zealand

Address used since 30 Nov 2022

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 01 Dec 2020

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 05 Sep 2016

Address: Picton, 7281 New Zealand

Address used since 24 Aug 2018


Reia Stannard - Director

Appointment date: 09 Aug 2013

Address: 181 High Street, Christchurch, 8141 New Zealand

Address used since 30 Nov 2022

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 01 Dec 2020

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 05 Sep 2016

Address: Picton, 7281 New Zealand

Address used since 24 Aug 2018

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