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Health Potential Limited

Type: NZ Limited Company (Ltd)
9429030792302
NZBN
3725436
Company Number
Registered
Company Status
Q853410
Industry classification code
Chiropractor Service
Industry classification description
Current address
26 Barrett Road
Whalers Gte
New Plymouth 4310
New Zealand
Registered address used since 03 Sep 2021
26 Barrett Road, Whalers Gate
Whalers Gate
New Plymouth 4310
New Zealand
Physical address used since 03 Sep 2021
42b Ainsworth Road
Rd 7
Tauranga 3179
New Zealand
Registered & service address used since 13 Dec 2022

Health Potential Limited was incorporated on 13 Feb 2012 and issued a number of 9429030792302. This registered LTD company has been supervised by 1 director, named Leon Crowley - an active director whose contract started on 13 Feb 2012.
As stated in our database (updated on 04 Apr 2024), this company registered 3 addresses: 42B Ainsworth Road, Rd 7, Tauranga, 3179 (registered address),
42B Ainsworth Road, Rd 7, Tauranga, 3179 (service address),
26 Barrett Road, Whalers Gate, Whalers Gate, New Plymouth, 4310 (physical address),
26 Barrett Road, Whalers Gte, New Plymouth, 4310 (registered address) among others.
Up to 03 Sep 2021, Health Potential Limited had been using 48 Bodiam Place, Bethlehem, Tauranga as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 999 shares are held by 1 entity, namely:
Crowley, Leon (a director) located at Bethlehem, Tauranga postcode 3110.
The second group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Crowley, Laura - located at Bethlehem, Tauranga. Health Potential Limited is categorised as "Chiropractor service" (business classification Q853410).

Addresses

Previous addresses

Address #1: 48 Bodiam Place, Bethlehem, Tauranga, 3110 New Zealand

Registered & physical address used from 15 Nov 2017 to 03 Sep 2021

Address #2: 2a Ely Place, Bethlehem, Tauranga, 3110 New Zealand

Physical address used from 05 May 2016 to 15 Nov 2017

Address #3: 2a Ely Place, Bethlehem, Tauranga, 3110 New Zealand

Registered address used from 11 Dec 2014 to 15 Nov 2017

Address #4: 48 Bodiam Place, Bethlehem, Tauranga, 3110 New Zealand

Registered address used from 13 Feb 2012 to 11 Dec 2014

Address #5: 48 Bodiam Place, Bethlehem, Tauranga, 3110 New Zealand

Physical address used from 13 Feb 2012 to 05 May 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Director Crowley, Leon Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Crowley, Laura Bethlehem
Tauranga
3110
New Zealand
Directors

Leon Crowley - Director

Appointment date: 13 Feb 2012

Address: New Plymouth, 4310 New Zealand

Address used since 13 Dec 2021

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 13 Feb 2012

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