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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Burford, Alison Mary |
Bayswater Auckland 0622 New Zealand |
10 Nov 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Hill, Julia Jane |
Devonport Auckland 0624 New Zealand |
29 Nov 2011 - |
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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