Shortcuts

Habit Health Limited

Type: NZ Limited Company (Ltd)
9429030422797
NZBN
4137958
Company Number
Registered
Company Status
110344813
GST Number
No Abn Number
Australian Business Number
Q853310
Industry classification code
Physiotherapy Service
Industry classification description
Current address
Po Box 25050
Featherston Street
Wellington 6146
New Zealand
Postal address used since 05 Aug 2019
100 Willis Street
Wellington Central
Wellington 6011
New Zealand
Office & delivery address used since 05 Aug 2019
The Majestic Centre, Level P2
100 Willis Street
Wellington 6011
New Zealand
Registered & physical & service address used since 21 Apr 2021

Habit Health Limited, a registered company, was registered on 28 Nov 2012. 9429030422797 is the business number it was issued. "Physiotherapy service" (ANZSIC Q853310) is how the company is classified. This company has been supervised by 7 directors: Ben Mathew Teusse - an active director whose contract began on 28 Nov 2012,
Ciaran Quinn - an active director whose contract began on 04 Aug 2022,
Justin James Fogarty - an inactive director whose contract began on 28 Nov 2012 and was terminated on 04 Aug 2022,
Kory Fagan - an inactive director whose contract began on 31 Jul 2015 and was terminated on 05 Feb 2018,
Jan-Paul Mowat - an inactive director whose contract began on 31 Jul 2015 and was terminated on 02 Feb 2018.
Updated on 16 Feb 2024, our data contains detailed information about 3 addresses the company registered, namely: The Majestic Centre, Level P2, 100 Willis Street, Wellington, 6011 (registered address),
The Majestic Centre, Level P2, 100 Willis Street, Wellington, 6011 (physical address),
The Majestic Centre, Level P2, 100 Willis Street, Wellington, 6011 (service address),
Po Box 25050, Featherston Street, Wellington, 6146 (postal address) among others.
Habit Health Limited had been using 100 Willis Street, Wellington Central, Wellington as their registered address up to 21 Apr 2021.
Old names for the company, as we identified at BizDb, included: from 28 Nov 2012 to 31 Mar 2018 they were called Habit Management Limited.
A single entity owns all company shares (exactly 139 shares) - Habit Holdings Limited - located at 6011, 100 Willis Street, Wellington.

Addresses

Principal place of activity

100 Willis Street, Wellington Central, Wellington, 6011 New Zealand


Previous address

Address #1: 100 Willis Street, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 28 Nov 2012 to 21 Apr 2021

Contact info
64 04 4999940
05 Aug 2019 Phone
invoices@habit.co.nz
05 Aug 2019 nzbn-reserved-invoice-email-address-purpose
invoices@habit.co.nz
05 Aug 2019 Email
habit.co.nz
05 Aug 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 139

Annual return filing month: April

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 139
Entity (NZ Limited Company) Habit Holdings Limited
Shareholder NZBN: 9429041854921
100 Willis Street
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fogarty, Justin James Island Bay
Wellington
6023
New Zealand
Entity Independent Professional Trustees (2013) Limited
Shareholder NZBN: 9429030862340
Company Number: 3677176
Entity Tibah Oldco (2004) Limited
Shareholder NZBN: 9429035283799
Company Number: 1534792
Entity Habit Investments Limited Partnership
Company Number: 2601143
Entity Independent Professional Trustees Limited
Shareholder NZBN: 9429038507748
Company Number: 669878
Entity Independent Professional Trustees Limited
Shareholder NZBN: 9429038507748
Company Number: 669878
Director Justin James Fogarty Island Bay
Wellington
6023
New Zealand
Director Teusse, Ben Mathew Island Bay
Wellington
6023
New Zealand
Individual Pugh, Stephen Richard Island Bay
Wellington
6023
New Zealand
Entity Independent Professional Trustees (2013) Limited
Shareholder NZBN: 9429030862340
Company Number: 3677176
Entity Sharp Tudhope Trustee Services No 39 Limited
Shareholder NZBN: 9429030514492
Company Number: 4009418
Individual Vanstone, Justine Island Bay
Wellington
6023
New Zealand
Entity Tibah Oldco (2004) Limited
Shareholder NZBN: 9429035283799
Company Number: 1534792
Individual Chinula, Tamanda Island Bay
Wellington
6023
New Zealand
Entity Sharp Tudhope Trustee Services No 39 Limited
Shareholder NZBN: 9429030514492
Company Number: 4009418
Director Michael Colin Seymour Lowry Bay
Lower Hutt
5013
New Zealand
Entity Habit (old) Limited
Shareholder NZBN: 9429035283799
Company Number: 1534792
Entity Habit Investments Limited Partnership
Company Number: 2601143
Entity Habit (old) Limited
Shareholder NZBN: 9429035283799
Company Number: 1534792
Director Stephen Richard Pugh Island Bay
Wellington
6023
New Zealand
Individual Teusse, Megan Island Bay
Wellington
6023
New Zealand
Individual Seymour, Michael Colin Lowry Bay
Lower Hutt
5013
New Zealand

Ultimate Holding Company

30 Dec 2018
Effective Date
Livingbridge Global 6 Lp
Name
Lp
Type
5748387
Ultimate Holding Company Number
GB
Country of origin
100 Willis Street
Wellington Central
Wellington 6011
New Zealand
Address
Directors

Ben Mathew Teusse - Director

Appointment date: 28 Nov 2012

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 01 Sep 2014


Ciaran Quinn - Director

Appointment date: 04 Aug 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 04 Aug 2022


Justin James Fogarty - Director (Inactive)

Appointment date: 28 Nov 2012

Termination date: 04 Aug 2022

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 01 Sep 2014


Kory Fagan - Director (Inactive)

Appointment date: 31 Jul 2015

Termination date: 05 Feb 2018

Address: Wai O Taiki Bay, Auckland, 1072 New Zealand

Address used since 31 Jul 2015


Jan-paul Mowat - Director (Inactive)

Appointment date: 31 Jul 2015

Termination date: 02 Feb 2018

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 31 Jul 2015


Michael Colin Seymour - Director (Inactive)

Appointment date: 28 Nov 2012

Termination date: 31 Jul 2015

Address: Lowry Bay, Lower Hutt, 5013 New Zealand

Address used since 28 Nov 2012


Stephen Richard Pugh - Director (Inactive)

Appointment date: 28 Nov 2012

Termination date: 31 Jul 2015

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 28 Nov 2012

Nearby companies

Summerset Villages (lower Hutt) Limited
Level 27 Majestic Centre

Summerset Villages (ellerslie) Limited
Level 27 Majestic Centre

Summerset Villages (hobsonville) Limited
Level 27 Majestic Centre

Summerset Lti Trustee Limited
Level 27 Majestic Centre

Summerset Villages (nelson) Limited
Level 27 Majestic Centre

Summerset Villages (warkworth) Limited
Level 27 Majestic Centre

Similar companies

Capital Sports Medicine Limited
187 Featherston Street

Dalman Physiotherapy Limited
2 Woodward Street

Elite Sports Rehab Limited
5/330 Lambton Quay

Habit Holdings Limited
100 Willis Street

Island Bay Physiotherapy Limited
Level 16

Willis Street Physiotherapy Limited
Willis Street Physiotherapy