Health 360 Limited

Health 360 Limited was launched on 03 Jun 2011 and issued an NZBN of 9429031087384. This registered LTD company has been managed by 5 directors: Marcelle Noble - an active director whose contract began on 03 Jun 2011,
Hans Peter Raetz - an inactive director whose contract began on 01 Jul 2015 and was terminated on 22 Jun 2021,
Andrew James French - an inactive director whose contract began on 01 Jul 2015 and was terminated on 01 Oct 2019,
Lyn Kathleen Zeederberg - an inactive director whose contract began on 31 Jul 2013 and was terminated on 18 Aug 2014,
Morne Pienaar - an inactive director whose contract began on 03 Jun 2011 and was terminated on 31 May 2013.
As stated in BizDb's information (updated on 12 May 2024), this company uses 3 addresses: Level 2 Dart House, Remarkables Park Town Centre, Frankton, Queenstown, 9300 (office address),
62 Fitzpatrick Road, Queenstown, 9371 (registered address),
62 Fitzpatrick Road, Queenstown, 9371 (service address),
173 Spey Street, Invercargill, Invercargill, 9810 (physical address) among others.
Up until 19 Mar 2020, Health 360 Limited had been using 12 1092 Frankton Road, Frankton, Queenstown as their physical address.
A total of 100 shares are allotted to 6 groups (6 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Hanrahan, Victoria (an individual) located at Rd 1, Queenstown postcode 9371.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Noble, Marcelle - located at Queenstown.
The 3rd share allotment (10 shares, 10%) belongs to 1 entity, namely:
Quack Limited, located at 65 Centennial Avenue, Alexandra (an entity). Health 360 Limited was classified as "Medical service, specialist nec" (ANZSIC Q851230).

Principal place of activity

Level 2 Dart House, Remarkables Park Town Centre, Frankton, Queenstown, 9300 New Zealand

Previous addresses

Address #1: 12 1092 Frankton Road, Frankton, Queenstown, 9300 New Zealand

Physical & registered address used from 06 Nov 2018 to 19 Mar 2020

Address #2: 4 Park Street, Queenstown, Queenstown, 9300 New Zealand

Registered & physical address used from 23 Oct 2013 to 06 Nov 2018

Address #3: 58 Fitzpatrick Road, Rd 1, Queenstown, 9371 New Zealand

Registered & physical address used from 03 Jun 2011 to 23 Oct 2013

Previous Shareholders

Marcelle Noble - Director

Appointment date: 03 Jun 2011

Hans Peter Raetz - Director (Inactive)

Appointment date: 01 Jul 2015

Termination date: 22 Jun 2021

Andrew James French - Director (Inactive)

Appointment date: 01 Jul 2015

Termination date: 01 Oct 2019

ASIC Name: Australia Agribiotech Pty Ltd

Lyn Kathleen Zeederberg - Director (Inactive)

Appointment date: 31 Jul 2013

Termination date: 18 Aug 2014

Morne Pienaar - Director (Inactive)

Appointment date: 03 Jun 2011

Termination date: 31 May 2013