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Nz Health 2009 Limited

Type: NZ Limited Company (Ltd)
9429031864350
NZBN
2332570
Company Number
Registered
Company Status
Current address
Level 2, Boehringer Ingelheim Building
2 Osterley Way, Manukau
Auckland 2104
New Zealand
Physical & registered & service address used since 12 Oct 2020

Nz Health 2009 Limited, a registered company, was registered on 01 Oct 2009. 9429031864350 is the number it was issued. The company has been managed by 2 directors: Brett Lachlan Campbell - an active director whose contract started on 22 May 2023,
Barry James Wright - an inactive director whose contract started on 01 Oct 2009 and was terminated on 22 May 2023.
Last updated on 28 Apr 2024, the BizDb database contains detailed information about 1 address: Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Auckland, 2104 (category: physical, registered).
Nz Health 2009 Limited had been using Merial Bldg, Cnr, Osterley and Putney Way, Manukau City as their physical address up until 12 Oct 2020.
One entity controls all company shares (exactly 100 shares) - Campbell, Brett Lachlan - located at 2104, St Heliers, Auckland.

Addresses

Previous address

Address: Merial Bldg, Cnr, Osterley And Putney Way, Manukau City New Zealand

Physical & registered address used from 01 Oct 2009 to 12 Oct 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 05 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Campbell, Brett Lachlan St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wright, Barry James Botany Downs
Auckland
2010
New Zealand
Directors

Brett Lachlan Campbell - Director

Appointment date: 22 May 2023

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 22 May 2023


Barry James Wright - Director (Inactive)

Appointment date: 01 Oct 2009

Termination date: 22 May 2023

Address: Botany Downs, Auckland, 2010 New Zealand

Address used since 10 Oct 2011