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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Broome, Michael James |
Castor Bay Auckland 0620 New Zealand |
06 Oct 2011 - |
Shares Allocation #2 Number of Shares: 75 | |||
Director | Broome, Margaret Anne |
Castor Bay Auckland 0620 New Zealand |
06 Oct 2011 - |
Margaret Anne Broome - Director
Appointment date: 06 Oct 2011
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 03 Jul 2016
Datacatch Limited
101a Beach Road
Etech Limited
101a Beach Road
Twice Shy Limited
1 / 14 The Esplanade
Bay Maritime Limited
2/14 The Esplanade
Metrospa Limited
1/14 The Esplanade
Uptown Limited
101b Beach Road
Artificial Intelligence Limited
113 Beach Road
Cardinal International Limited
109 A Braemar Rd
Datacatch Limited
101a Beach Road
Pink Ice Limited
79b Castor Bay Road
Renada Consulting Limited
64a Beach Road
Umbrella Projects Nz Limited
62a Beach Road