Johnson Health Tech New Zealand Limited, a registered company, was started on 22 Apr 2013. 9429030254787 is the NZ business identifier it was issued. "Gymnasium equipment wholesaling" (ANZSIC F373410) is how the company was classified. This company has been run by 4 directors: Michael Neil Conlan - an active director whose contract started on 15 Jan 2018,
Gary Stuart Peak - an inactive director whose contract started on 24 Oct 2014 and was terminated on 15 Jan 2018,
Michael Brian Carr - an inactive director whose contract started on 21 Apr 2016 and was terminated on 15 Jan 2018,
Ian Mcclelland - an inactive director whose contract started on 22 Apr 2013 and was terminated on 21 Apr 2016.
Updated on 08 May 2024, BizDb's data contains detailed information about 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Johnson Health Tech New Zealand Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address up to 16 Apr 2019.
A single entity owns all company shares (exactly 100 shares) - Acn 141 256 715 - Johnson Health Tech. Australia Pty. Ltd. - located at 1010, Dandenong South, Vic.
Previous addresses
Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 16 Jul 2014 to 16 Apr 2019
Address #2: Level 6, 51 Shortland St, Auckland, 1010 New Zealand
Registered & physical address used from 16 Jun 2014 to 16 Jul 2014
Address #3: Whk, Level 6, 51-53 Shortland St, Auckland, 1010 New Zealand
Physical & registered address used from 22 Apr 2013 to 16 Jun 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Financial report filing month: December
Annual return last filed: 27 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Acn 141 256 715 - Johnson Health Tech. Australia Pty. Ltd. |
Dandenong South Vic 3175 Australia |
22 Apr 2013 - |
Ultimate Holding Company
Michael Neil Conlan - Director
Appointment date: 15 Jan 2018
ASIC Name: Johnson Health Tech. Australia Pty. Ltd.
Address: Melbourne, Vic, 3000 Australia
Address: Traralgon, Vic, 3844 Australia
Address: Vic, 3186 Australia
Address used since 15 Jan 2018
Gary Stuart Peak - Director (Inactive)
Appointment date: 24 Oct 2014
Termination date: 15 Jan 2018
ASIC Name: Johnson Health Tech. Australia Pty. Ltd.
Address: Dandenong South, Vic, 3175 Australia
Address: Sandringham, Victoria, 3191 Australia
Address used since 24 Oct 2014
Address: Hawthorn, Victoria, 3122 Australia
Michael Brian Carr - Director (Inactive)
Appointment date: 21 Apr 2016
Termination date: 15 Jan 2018
ASIC Name: Access Aid International Ltd.
Address: Armadale, Vic, 3143 Australia
Address used since 21 Apr 2016
Address: Beaumaris, Vic, 3193 Australia
Address: Beaumaris, Vic, 3193 Australia
Ian Mcclelland - Director (Inactive)
Appointment date: 22 Apr 2013
Termination date: 21 Apr 2016
ASIC Name: Johnson Health Tech. Australia Pty. Ltd.
Address: Hawthorn, Victoria, 3122 Australia
Address: Hawthorn, Victoria, 3122 Australia
Address: Pymble, Nsw, 2073 Australia
Address used since 22 Apr 2013
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