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Prohealth Asia Pacific Limited

Type: NZ Limited Company (Ltd)
9429031060486
NZBN
3422051
Company Number
Registered
Company Status
F349110
Industry classification code
Medical Equipment Wholesaling Nec
Industry classification description
Current address
101 Wairau Road
Wairau Valley
Auckland 0627
New Zealand
Registered & physical & service address used since 09 Jun 2022
Level 1, 1 Shea Terrace
Takapuna
Auckland 0622
New Zealand
Registered & service address used since 23 Jan 2024

Prohealth Asia Pacific Limited was started on 14 Jun 2011 and issued an NZ business number of 9429031060486. This registered LTD company has been managed by 1 director, named Michael John O'sullivan - an active director whose contract started on 14 Jun 2011.
As stated in our database (updated on 04 May 2024), the company registered 1 address: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (type: registered, service).
Until 09 Jun 2022, Prohealth Asia Pacific Limited had been using Suite 3, 27 Bath Street, Parnell, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
O'sullivan, Michael John (a director) located at Dural, Nsw postcode 2158. Prohealth Asia Pacific Limited was categorised as "Medical equipment wholesaling nec" (ANZSIC F349110).

Addresses

Previous addresses

Address #1: Suite 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 28 Jun 2021 to 09 Jun 2022

Address #2: Suite 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 27 Nov 2015 to 28 Jun 2021

Address #3: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered & physical address used from 25 Jan 2012 to 27 Nov 2015

Address #4: 805 Queen Street, Saint Leonards, Hastings, 4120 New Zealand

Physical & registered address used from 14 Jun 2011 to 25 Jan 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Financial report filing month: March

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director O'sullivan, Michael John Dural
Nsw
2158
Australia
Directors

Michael John O'sullivan - Director

Appointment date: 14 Jun 2011

ASIC Name: Prohealth Asia Pacific Pty Ltd

Address: Bella Vista, Nsw, 2153 Australia

Address: Dural, Nsw, 2158 Australia

Address used since 30 Jan 2014

Address: Bella Vista, Nsw, 2153 Australia

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