Williams Health Limited was launched on 05 Sep 2011 and issued an NZ business identifier of 9429030964068. This registered LTD company has been supervised by 2 directors: Andrew Keith Williams - an active director whose contract started on 05 Sep 2011,
Adeline Williams - an active director whose contract started on 30 May 2012.
As stated in BizDb's data (updated on 05 Jun 2025), this company registered 2 addresses: Level 6, 36 Kitchener Street, Auckland, 1010 (registered address),
Level 6, 36 Kitchener Street, Auckland, 1010 (service address),
Level 6, 36 Kitchener Street, Auckland, 1141 (physical address).
Up until 21 Nov 2024, Williams Health Limited had been using Level 6, 36 Kitchener Street, Auckland as their service address.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Williams, Adeline (an individual) located at Epsom, Auckland postcode 1023.
Then there is a group that consists of 3 shareholders, holds 99.8 per cent shares (exactly 998 shares) and includes
Tryphena Trustees Limited - located at Auckland Central, Auckland,
Williams, Adeline - located at Epsom, Auckland,
Williams, Andrew Keith - located at Epsom, Auckland.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Williams, Andrew Keith, located at Epsom, Auckland (a director). Williams Health Limited has been classified as "General practitioner - medical" (business classification Q851120).
Previous address
Address #1: Level 6, 36 Kitchener Street, Auckland, 1141 New Zealand
Service & registered address used from 05 Sep 2011 to 21 Nov 2024
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 12 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Williams, Adeline |
Epsom Auckland 1023 New Zealand |
05 Sep 2011 - |
| Shares Allocation #2 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Tryphena Trustees Limited Shareholder NZBN: 9429032420234 |
Auckland Central Auckland 1010 New Zealand |
05 Sep 2011 - |
| Individual | Williams, Adeline |
Epsom Auckland 1023 New Zealand |
05 Sep 2011 - |
| Director | Williams, Andrew Keith |
Epsom Auckland 1023 New Zealand |
05 Sep 2011 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Williams, Andrew Keith |
Epsom Auckland 1023 New Zealand |
05 Sep 2011 - |
Andrew Keith Williams - Director
Appointment date: 05 Sep 2011
Address: Epsom, Auckland, 1023 New Zealand
Address used since 13 Nov 2024
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 05 Sep 2011
Adeline Williams - Director
Appointment date: 30 May 2012
Address: Epsom, Auckland, 1023 New Zealand
Address used since 13 Nov 2024
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 30 May 2012
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