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Fishers Health Trustees N0.2 Limited

Type: NZ Limited Company (Ltd)
9429031011501
NZBN
3480091
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
15 George Street
Whakatane
Whakatane 3120
New Zealand
Registered & physical & service address used since 30 Mar 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Watson, Judy Laura Awakaponga
Bay Of Plenty
3193
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Nicolson, Paul Douglas Ohope
Ohope
3121
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fisher, John Lawrance Ohope
Ohope
3121
New Zealand
Individual Mckay, David Donald Welcome Bay
Tauranga
3112
New Zealand
Directors

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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