Healthpro Consultants Limited was registered on 28 Feb 2013 and issued an NZ business identifier of 9429030328815. The registered LTD company has been supervised by 2 directors: Lisa-Jane Dennerly - an active director whose contract started on 28 Feb 2013,
Lisa - Jane Dench - an active director whose contract started on 28 Feb 2013.
According to BizDb's data (last updated on 20 Apr 2024), this company registered 1 address: 5 Kotare Avenue, Westmere, Auckland, 1022 (category: postal, registered).
Up until 18 Aug 2020, Healthpro Consultants Limited had been using Suite 504 The Point Apartments, 121 Customs Street West, Auckland Central, Auckland as their registered address.
A total of 10 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Dennerly, Lisa-Jane (an individual) located at Westmere, Auckland postcode 1022. Healthpro Consultants Limited was classified as "Management consultancy service" (business classification M696245).
Principal place of activity
5 Kotare Avenue, Westmere, Auckland, 1022 New Zealand
Previous addresses
Address #1: Suite 504 The Point Apartments, 121 Customs Street West, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 22 Aug 2018 to 18 Aug 2020
Address #2: Suite 504 The Point Apartments, 121 Customs Street West, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 11 Aug 2017 to 22 Aug 2018
Address #3: 41 Monmouth Street, Tauranga, Tauranga, 3110 New Zealand
Physical address used from 10 Aug 2017 to 11 Aug 2017
Address #4: 41 Monmouth Street, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 12 Aug 2016 to 22 Aug 2018
Address #5: 181 Devonport Road, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 28 Feb 2013 to 12 Aug 2016
Address #6: 181 Devonport Road, Tauranga, Tauranga, 3110 New Zealand
Physical address used from 28 Feb 2013 to 10 Aug 2017
Basic Financial info
Total number of Shares: 10
Annual return filing month: August
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Individual | Dennerly, Lisa-jane |
Westmere Auckland 1022 New Zealand |
25 Aug 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Dench, Lisa - Jane |
Auckland Central Auckland 1022 New Zealand |
28 Feb 2013 - 25 Aug 2021 |
Lisa-jane Dennerly - Director
Appointment date: 28 Feb 2013
Address: Auckland Central, Auckland, 1022 New Zealand
Address used since 10 Aug 2020
Lisa - Jane Dench - Director
Appointment date: 28 Feb 2013
Address: Auckland Central, Auckland, 1022 New Zealand
Address used since 10 Aug 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 02 Aug 2017
Address: 72 Devonport Road, Tauranga, 3110 New Zealand
Address used since 01 Aug 2014
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