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Jb Heal Limited

Type: NZ Limited Company (Ltd)
9429031955089
NZBN
2315132
Company Number
Registered
Company Status
Current address
Kpmg, Level 10, Kpmg Centre
85 Alexandra Street
Hamilton 3204
New Zealand
Physical & registered & service address used since 30 Jul 2014

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 191140
Individual Heal, Jimmy Bruce Rd 2
Whakatane
3192
New Zealand
Entity (NZ Limited Company) Oac Trustees Limited
Shareholder NZBN: 9429036868032
Concordia House
Pyne Street, Whakatane
Shares Allocation #2 Number of Shares: 10060
Individual Heal, Tracey Anne Rd 2
Whakatane
3192
New Zealand
Individual Heal, Jimmy Bruce Rd 2
Whakatane
3192
New Zealand
Directors

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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