Shortcuts

Health Networks Limited

Type: NZ Limited Company (Ltd)
9429031517409
NZBN
2500789
Company Number
Registered
Company Status
Current address
Cary Mossman Limited
206 Lyndon Road West
Hastings 4122
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 11 Jun 2010
Suite 1, 202 Eastbourne Street
Hastings
Hastings 4122
New Zealand
Registered & physical & service address used since 07 Apr 2016

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Ritchie, Miranda Sally Rd 11
Hastings
4178
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Wilson, Mollie Elaine Havelock North
Havelock North
4130
New Zealand
Directors

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

Nearby companies

Safe Surfaces Limited
Suite 1, 202 Eastbourne Street

Onlineautos Limited
Suite 1, 202 Eastbourne Street

Cadeaux Limited
Suite 1, 202 Eastbourne Street

Bay Immigration Limited
Suite 1, 202 Eastbourne Street

Wright Partnership Limited
Suite 1, 202 Eastbourne Street

Koh Lanta Land Limited
Suite 1, 202 Eastbourne Street