Transform Health Limited was started on 25 Mar 2010 and issued an NZ business number of 9429031607100. The registered LTD company has been supervised by 1 director, named Victoria Jane Smith - an active director whose contract started on 25 Mar 2010.
As stated in our database (last updated on 16 Oct 2020), the company registered 1 address: 15 Edward Street, Te Aro, Wellington, 6011 (type: physical, registered).
Up to 27 Apr 2017, Transform Health Limited had been using Level 16, Deloitte House, 10 Brandon Street, Wellington as their physical 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:
Victoria Smith (an individual) located at Whitby, Porirua 5024.
Previous addresses
Address: Level 16, Deloitte House, 10 Brandon Street, Wellington, 6011 New Zealand
Physical & registered address used from 26 Aug 2015 to 27 Apr 2017
Address: C/o Deloitte Private, 7th Floor, 234 Wakefield St, Wellington, 6011 New Zealand
Registered & physical address used from 16 Sep 2014 to 26 Aug 2015
Address: C/o Curtis Mclean Chartered Accountants, 7th Floor, 234 Wakefield St, Wellington New Zealand
Registered & physical address used from 25 Mar 2010 to 16 Sep 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Victoria Jane Smith |
Whitby Porirua 5024 New Zealand |
25 Mar 2010 - |
Victoria Jane Smith - Director
Appointment date: 25 Mar 2010
Address: Whitby, Porirua, 5024 New Zealand
Address used since 22 Sep 2015
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