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Health Remuera Limited

Type: NZ Limited Company (Ltd)
9429031960069
NZBN
2314643
Company Number
Registered
Company Status
Current address
1 Ihumata Road
Milford
Auckland 0620
New Zealand
Registered & physical & service address used since 17 Apr 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 500
Director Lowes, Nicholas Mason Devonport
Auckland
0624
New Zealand
Individual Mindel, Colin David Torbay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lowes, Shirley Lethbridge Narrow Neck
Auckland
0624
New Zealand
Directors

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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