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Health-e-change Consulting Limited

Type: NZ Limited Company (Ltd)
9429030928169
NZBN
3576431
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
93 Beach Road
Castor Bay
Auckland 0620
New Zealand
Physical & registered & service address used since 11 Jul 2016

Health-E-Change Consulting Limited was started on 06 Oct 2011 and issued an NZ business identifier of 9429030928169. The registered LTD company has been managed by 1 director, named Margaret Anne Broome - an active director whose contract began on 06 Oct 2011.
According to our data (last updated on 28 Mar 2024), the company uses 1 address: 93 Beach Road, Castor Bay, Auckland, 0620 (category: physical, registered).
Up to 11 Jul 2016, Health-E-Change Consulting Limited had been using 42 Gordon Avenue, Milford, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Broome, Michael James (an individual) located at Castor Bay, Auckland postcode 0620.
The 2nd group consists of 1 shareholder, holds 75% shares (exactly 75 shares) and includes
Broome, Margaret Anne - located at Castor Bay, Auckland. Health-E-Change Consulting Limited has been classified as "Business consultant service" (business classification M696205).

Addresses

Principal place of activity

93 Beach Road, Castor Bay, Auckland, 0620 New Zealand


Previous address

Address: 42 Gordon Avenue, Milford, Auckland, 0620 New Zealand

Physical & registered address used from 06 Oct 2011 to 11 Jul 2016

Contact info
64 27 8913003
Phone
broome.maggie@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 25 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Broome, Michael James Castor Bay
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 75
Director Broome, Margaret Anne Castor Bay
Auckland
0620
New Zealand
Directors

Margaret Anne Broome - Director

Appointment date: 06 Oct 2011

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 03 Jul 2016

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