Fishers Health Trustees N0.2 Limited was launched on 21 Jul 2011 and issued a number of 9429031011501. This registered LTD company has been supervised by 5 directors: Judy Laura Watson - an active director whose contract began on 01 May 2015,
Paul Douglas Nicolson - an active director whose contract began on 03 Aug 2017,
John Lawrance Fisher - an inactive director whose contract began on 21 Jul 2011 and was terminated on 29 Apr 2020,
Catherine Anne De Farias - an inactive director whose contract began on 28 Jun 2016 and was terminated on 29 Sep 2017,
David Donald Mckay - an inactive director whose contract began on 01 May 2015 and was terminated on 05 Jul 2016.
As stated in BizDb's database (updated on 06 Apr 2024), the company filed 1 address: 15 George Street, Whakatane, Whakatane, 3120 (type: registered, physical).
Up to 30 Mar 2022, Fishers Health Trustees N0.2 Limited had been using 106 Commerce Street, Whakatane, Whakatane as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Watson, Judy Laura (an individual) located at Awakaponga, Bay Of Plenty postcode 3193.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Nicolson, Paul Douglas - located at Ohope, Ohope. Fishers Health Trustees N0.2 Limited is classified as "Trustee service" (ANZSIC K641965).
Previous addresses
Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Physical & registered address used from 25 Nov 2019 to 30 Mar 2022
Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Physical & registered address used from 01 Dec 2015 to 25 Nov 2019
Address: 13 Louvain Street, Whakatane, Whakatane, 3120 New Zealand
Physical & registered address used from 21 Jul 2011 to 01 Dec 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 31 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Watson, Judy Laura |
Awakaponga Bay Of Plenty 3193 New Zealand |
01 May 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Nicolson, Paul Douglas |
Ohope Ohope 3121 New Zealand |
23 Jun 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fisher, John Lawrance |
Ohope Ohope 3121 New Zealand |
21 Jul 2011 - 23 Jun 2020 |
Individual | Mckay, David Donald |
Welcome Bay Tauranga 3112 New Zealand |
01 May 2015 - 28 Nov 2016 |
Judy Laura Watson - Director
Appointment date: 01 May 2015
Address: Awakaponga, Bay Of Plenty, 3193 New Zealand
Address used since 01 May 2015
Paul Douglas Nicolson - Director
Appointment date: 03 Aug 2017
Address: Ohope, Ohope, 3121 New Zealand
Address used since 03 Aug 2017
John Lawrance Fisher - Director (Inactive)
Appointment date: 21 Jul 2011
Termination date: 29 Apr 2020
Address: Ohope, Ohope, 3121 New Zealand
Address used since 21 Jul 2011
Catherine Anne De Farias - Director (Inactive)
Appointment date: 28 Jun 2016
Termination date: 29 Sep 2017
Address: Ohope, Ohope, 3121 New Zealand
Address used since 28 Jun 2016
David Donald Mckay - Director (Inactive)
Appointment date: 01 May 2015
Termination date: 05 Jul 2016
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 01 May 2015
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