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Healthstation Products Limited

Type: NZ Limited Company (Ltd)
9429031626477
NZBN
2434845
Company Number
Registered
Company Status
J542005
Industry classification code
Development Of Computer Software For Mass Production
Industry classification description
Current address
Flat 2, 59 Walford Road
Point Chevalier
Auckland 1022
New Zealand
Registered & physical & service address used since 13 May 2019

Healthstation Products Limited was started on 12 Mar 2010 and issued an NZBN of 9429031626477. The registered LTD company has been managed by 2 directors: Siew Kee Knight - an active director whose contract began on 12 Mar 2010,
Peter Knight - an active director whose contract began on 12 Mar 2010.
According to our information (last updated on 28 Apr 2024), the company uses 1 address: Flat 2, 59 Walford Road, Point Chevalier, Auckland, 1022 (type: registered, physical).
Until 13 May 2019, Healthstation Products Limited had been using 67 Margot Street, Epsom, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Knight, Peter (an individual) located at Point Chevalier, Auckland postcode 1022.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Knight, Siew Kee - located at Point Chevalier, Auckland. Healthstation Products Limited was categorised as "Development of computer software for mass production" (business classification J542005).

Addresses

Principal place of activity

Flat 2, 59 Walford Road, Point Chevalier, Auckland, 1022 New Zealand


Previous address

Address: 67 Margot Street, Epsom, Auckland, 1051 New Zealand

Registered & physical address used from 12 Mar 2010 to 13 May 2019

Contact info
44 21 523321
Phone
peter.knight@outlook.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 06 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Knight, Peter Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Knight, Siew Kee Point Chevalier
Auckland
1022
New Zealand
Directors

Siew Kee Knight - Director

Appointment date: 12 Mar 2010

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 04 May 2019

Address: Epsom, Auckland, 1051 New Zealand

Address used since 05 May 2016


Peter Knight - Director

Appointment date: 12 Mar 2010

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 04 May 2019

Address: Epsom, Auckland, 1051 New Zealand

Address used since 05 May 2016

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