Heale Investments Limited, a registered company, was incorporated on 06 Jun 2013. 9429030193130 is the New Zealand Business Number it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company was classified. The company has been managed by 1 director, named John Roulston Heale - an active director whose contract began on 06 Jun 2013.
Updated on 11 May 2025, BizDb's data contains detailed information about 1 address: 247 Cameron Road, Tauranga, Tauranga, 3110 (types include: registered, physical).
All shares (1000 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
King, James Andrew Michael (an individual) located at Tauranga South, Tauranga postcode 3112,
Heale, Lauren Joy (an individual) located at Tauranga South, Tauranga postcode 3112,
Heale, John Roulston (a director) located at Tauranga South, Tauranga postcode 3112.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 29 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | King, James Andrew Michael |
Tauranga South Tauranga 3112 New Zealand |
30 Oct 2024 - |
| Individual | Heale, Lauren Joy |
Tauranga South Tauranga 3112 New Zealand |
06 Jun 2013 - |
| Director | Heale, John Roulston |
Tauranga South Tauranga 3112 New Zealand |
06 Jun 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Holland Beckett Trustee No.5 Limited Shareholder NZBN: 9429034985755 Company Number: 1595277 |
525 Cameron Road Tauranga 3110 New Zealand |
06 Jun 2013 - 30 Oct 2024 |
John Roulston Heale - Director
Appointment date: 06 Jun 2013
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 06 Jun 2013
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