Health Networks Limited was launched on 01 Jun 2010 and issued an NZ business number of 9429031517409. The registered LTD company has been managed by 2 directors: Mollie Elaine Wilson - an active director whose contract began on 01 Jun 2010,
Miranda Sally Ritchie - an active director whose contract began on 01 Jun 2010.
According to BizDb's database (last updated on 31 May 2025), the company filed 1 address: Suite 1, 202 Eastbourne Street, Hastings, Hastings, 4122 (types include: registered, physical).
Until 07 Apr 2016, Health Networks Limited had been using 206 Lyndon Road West, Hastings as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Ritchie, Miranda Sally (an individual) located at Rd 11, Hastings postcode 4178.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Wilson, Mollie Elaine - located at Havelock North, Havelock North.
Previous addresses
Address #1: 206 Lyndon Road West, Hastings, 4122 New Zealand
Registered & physical address used from 18 Jun 2010 to 07 Apr 2016
Address #2: C/-bwr Ltd, 111 Avenue Road East, Hastings
Registered & physical address used from 01 Jun 2010 to 18 Jun 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 06 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Ritchie, Miranda Sally |
Rd 11 Hastings 4178 New Zealand |
01 Jun 2010 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Wilson, Mollie Elaine |
Havelock North Havelock North 4130 New Zealand |
01 Jun 2010 - |
Mollie Elaine Wilson - Director
Appointment date: 01 Jun 2010
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 30 Jun 2011
Miranda Sally Ritchie - Director
Appointment date: 01 Jun 2010
Address: Rd 11, Hastings, 4178 New Zealand
Address used since 30 Jun 2011
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