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Howick Health Services Limited

Type: NZ Limited Company (Ltd)
9429030603455
NZBN
3905056
Company Number
Registered
Company Status
Q851120
Industry classification code
General Practitioner - Medical
Industry classification description
Current address
137 Clovelly Road
Bucklands Beach
Auckland 2012
New Zealand
Registered address used since 24 May 2013
10/792 Great South Road
Wiri
Auckland 2104
New Zealand
Physical & service address used since 10 Nov 2016
10/792 Great South Road
Wiri
Auckland 2104
New Zealand
Postal & delivery address used since 17 Oct 2020

Howick Health Services Limited, a registered company, was started on 03 Jul 2012. 9429030603455 is the NZ business number it was issued. "General practitioner - medical" (ANZSIC Q851120) is how the company has been categorised. The company has been run by 1 director, named Herman Wong - an active director whose contract started on 03 Jul 2012.
Updated on 27 Apr 2024, the BizDb database contains detailed information about 3 addresses this company uses, specifically: 10/792 Great South Road, Wiri, Auckland, 2104 (postal address),
10/792 Great South Road, Wiri, Auckland, 2104 (delivery address),
10/792 Great South Road, Wiri, Auckland, 2104 (physical address),
10/792 Great South Road, Wiri, Auckland, 2104 (service address) among others.
Howick Health Services Limited had been using 137 Clovelly Road, Bucklands Beach, Auckland as their physical address up to 10 Nov 2016.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 80 shares (80 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 20 shares (20 per cent).

Addresses

Principal place of activity

10/792 Great South Road, Wiri, Auckland, 2104 New Zealand


Previous addresses

Address #1: 137 Clovelly Road, Bucklands Beach, Auckland, 2012 New Zealand

Physical address used from 24 May 2013 to 10 Nov 2016

Address #2: 20a Selwyn Road, Cockle Bay, Auckland, 2014 New Zealand

Physical & registered address used from 03 Jul 2012 to 24 May 2013

Contact info
64 21 1235575
Phone
doctorhwong@gmail.com
Email
wirifamilydoctors@gmail.com
17 Oct 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 14 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Individual Wong, Herman Bucklands Beach
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Zhao, Xin Bucklands Beach
Auckland
2012
New Zealand
Directors

Herman Wong - Director

Appointment date: 03 Jul 2012

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 03 Jul 2012

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