Jb Heal Limited was started on 07 Sep 2009 and issued a business number of 9429031955089. This registered LTD company has been managed by 2 directors: Jimmy Bruce Heal - an active director whose contract began on 07 Sep 2009,
Murray Peter Jordan - an inactive director whose contract began on 24 Nov 2009 and was terminated on 05 Mar 2010.
As stated in our information (updated on 19 Mar 2024), the company registered 1 address: Kpmg, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 (types include: physical, registered).
Up to 30 Jul 2014, Jb Heal Limited had been using Retail Accounting Services, Foodstuffs North Island Ltd, 60 Roma St, Mt Roskill, Auckland as their physical address.
A total of 201200 shares are allocated to 2 groups (4 shareholders in total). When considering the first group, 191140 shares are held by 2 entities, namely:
Heal, Jimmy Bruce (an individual) located at Rd 2, Whakatane postcode 3192,
Oac Trustees Limited (an entity) located at Concordia House, Pyne Street, Whakatane.
The 2nd group consists of 2 shareholders, holds 5% shares (exactly 10060 shares) and includes
Heal, Tracey Anne - located at Rd 2, Whakatane,
Heal, Jimmy Bruce - located at Rd 2, Whakatane.
Previous addresses
Address: Retail Accounting Services, Foodstuffs North Island Ltd, 60 Roma St, Mt Roskill, Auckland, 1440 New Zealand
Physical & registered address used from 25 Feb 2014 to 30 Jul 2014
Address: Retail Accounting Services, Foodstuffs (auckland) Ltd, 60 Roma St, Mt Roskill, Auckland New Zealand
Registered & physical address used from 07 Sep 2009 to 25 Feb 2014
Basic Financial info
Total number of Shares: 201200
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 191140 | |||
Individual | Heal, Jimmy Bruce |
Rd 2 Whakatane 3192 New Zealand |
07 Sep 2009 - |
Entity (NZ Limited Company) | Oac Trustees Limited Shareholder NZBN: 9429036868032 |
Concordia House Pyne Street, Whakatane |
07 Sep 2009 - |
Shares Allocation #2 Number of Shares: 10060 | |||
Individual | Heal, Tracey Anne |
Rd 2 Whakatane 3192 New Zealand |
07 Sep 2009 - |
Individual | Heal, Jimmy Bruce |
Rd 2 Whakatane 3192 New Zealand |
07 Sep 2009 - |
Jimmy Bruce Heal - Director
Appointment date: 07 Sep 2009
Address: Rd 2, Whakatane, 3192 New Zealand
Address used since 17 Feb 2011
Murray Peter Jordan - Director (Inactive)
Appointment date: 24 Nov 2009
Termination date: 05 Mar 2010
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 25 Feb 2010
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