Health Remuera Limited, a registered company, was incorporated on 04 Sep 2009. 9429031960069 is the NZBN it was issued. This company has been run by 1 director, named Nicholas Mason Lowes - an active director whose contract started on 04 Sep 2009.
Last updated on 03 Jun 2025, our data contains detailed information about 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (types include: registered, physical).
Health Remuera Limited had been using 1 Ihumata Road, Milford, Auckland as their physical address up to 17 Apr 2020.
Previous aliases for the company, as we managed to find at BizDb, included: from 04 Sep 2009 to 08 Dec 2011 they were called One Double Two Limited.
All shares (500 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Lowes, Nicholas Mason (a director) located at Devonport, Auckland postcode 0624,
Mindel, Colin David (an individual) located at Torbay, Auckland postcode 0630.
Previous addresses
Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 26 Nov 2019 to 17 Apr 2020
Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 14 Jul 2014 to 26 Nov 2019
Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 24 Mar 2014 to 14 Jul 2014
Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 11 Mar 2011 to 24 Mar 2014
Address: Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand
Registered & physical address used from 17 Mar 2010 to 11 Mar 2011
Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland
Physical & registered address used from 04 Sep 2009 to 17 Mar 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 10 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 500 | |||
| Director | Lowes, Nicholas Mason |
Devonport Auckland 0624 New Zealand |
08 Nov 2011 - |
| Individual | Mindel, Colin David |
Torbay Auckland 0630 New Zealand |
04 Sep 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lowes, Shirley Lethbridge |
Narrow Neck Auckland 0624 New Zealand |
04 Sep 2009 - 02 Dec 2015 |
Nicholas Mason Lowes - Director
Appointment date: 04 Sep 2009
Address: Devonport, Auckland, 0624 New Zealand
Address used since 02 Mar 2011
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