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Myhealthmatters Limited

Type: NZ Limited Company (Ltd)
9429030872332
NZBN
3668911
Company Number
Registered
Company Status
M696260
Industry classification code
Occupational Safety And Health (osh) Consultancy Service
Industry classification description
Current address
62a Beresford Street
Bayswater
Auckland 0622
New Zealand
Other address (Address For Share Register) used since 03 Nov 2014
5 Empire Road
Devonport
Auckland 0624
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 30 Nov 2021
5 Empire Road
Devonport
Auckland 0624
New Zealand
Registered & physical & service address used since 08 Dec 2021

Myhealthmatters Limited was registered on 29 Nov 2011 and issued an NZ business number of 9429030872332. The registered LTD company has been run by 2 directors: Julia Jane Hill - an active director whose contract began on 29 Nov 2011,
Alison Mary Burford - an active director whose contract began on 01 Jul 2012.
As stated in the BizDb database (last updated on 16 Apr 2024), the company uses 3 addresses: 5 Empire Road, Devonport, Auckland, 0624 (registered address),
5 Empire Road, Devonport, Auckland, 0624 (physical address),
5 Empire Road, Devonport, Auckland, 0624 (service address),
5 Empire Road, Devonport, Auckland, 0624 (other address) among others.
Until 08 Dec 2021, Myhealthmatters Limited had been using 62A Beresford Street, Bayswater, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Burford, Alison Mary (a director) located at Bayswater, Auckland postcode 0622.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Hill, Julia Jane - located at Devonport, Auckland. Myhealthmatters Limited was classified as "Occupational safety and health (OSH) consultancy service" (ANZSIC M696260).

Addresses

Principal place of activity

62a Beresford Street, Bayswater, Auckland, 0622 New Zealand


Previous addresses

Address #1: 62a Beresford Street, Bayswater, Auckland, 0622 New Zealand

Registered & physical address used from 11 Nov 2014 to 08 Dec 2021

Address #2: 16 Wynyard St, Devonport, Auckland, 0624 New Zealand

Registered & physical address used from 29 Nov 2011 to 11 Nov 2014

Contact info
64 21280 3280
Phone
Alison.burford00@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

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: 50
Director Burford, Alison Mary Bayswater
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Hill, Julia Jane Devonport
Auckland
0624
New Zealand
Directors

Julia Jane Hill - Director

Appointment date: 29 Nov 2011

Address: Devonport, Auckland, 0624 New Zealand

Address used since 29 Nov 2011


Alison Mary Burford - Director

Appointment date: 01 Jul 2012

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 01 Jul 2012

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