Construct Health Limited

Construct Health Limited was registered on 18 Feb 2013 and issued a New Zealand Business Number of 9429030351295. The registered LTD company has been managed by 2 directors: Michael Arthur Schultze - an active director whose contract began on 18 Feb 2013,
Robyn Anne Whittaker - an inactive director whose contract began on 18 Feb 2013 and was terminated on 23 Jun 2016.
According to BizDb's data (last updated on 01 Apr 2024), the company registered 1 address: Level 3, 159 Hurstmere Road, Takapuna, Auckland, 0622 (category: physical, service).
Up to 29 Apr 2021, Construct Health Limited had been using 5 William Laurie Place, Albany, Auckland as their registered address.
A total of 1000 shares are allocated to 3 groups (6 shareholders in total). As far as the first group is concerned, 998 shares are held by 3 entities, namely:
Schwhit Trustee Limited (an entity) located at Albany, Auckland postcode 0632,
Whittaker, Robyn Anne (an individual) located at Manly, Whangaparaoa postcode 0930,
Schultze, Michael Arthur (a director) located at Manly, Whangaparaoa postcode 0930.
Another group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Schultze, Michael Arthur - located at Manly, Whangaparaoa.
The 3rd share allocation (1 share, 0.1%) belongs to 2 entities, namely:
Whittaker, Robyn Anne, located at Manly, Whangaparaoa (an individual),
Robyn Whittaker, located at Manly, Whangaparaoa (a director). Construct Health Limited is categorised as "Occupational safety and health (OSH) consultancy service" (business classification M696260).

Other active addresses

Address #4: Level 3, 159 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Physical & service address used from 31 Aug 2021

Principal place of activity

Level 3, 159 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Previous addresses

Address #1: 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered address used from 12 Aug 2020 to 29 Apr 2021

Address #2: 96 The Circle, Manly, Whangaparaoa, 0930 New Zealand

Physical address used from 18 Feb 2013 to 31 Aug 2021

Address #3: 96 The Circle, Manly, Whangaparaoa, 0930 New Zealand

Registered address used from 18 Feb 2013 to 12 Aug 2020

Previous Shareholders

Michael Arthur Schultze - Director

Appointment date: 18 Feb 2013

Robyn Anne Whittaker - Director (Inactive)

Appointment date: 18 Feb 2013

Termination date: 23 Jun 2016