Kidzhealth Limited, a registered company, was launched on 07 Aug 2009. 9429032068467 is the NZBN it was issued. The company has been managed by 4 directors: Philip Morreau - an active director whose contract started on 04 Mar 2011,
Stephen Mark Evans - an active director whose contract started on 30 Oct 2014,
Neil Robert Price - an inactive director whose contract started on 30 Oct 2014 and was terminated on 22 Mar 2023,
James Hamill - an inactive director whose contract started on 07 Aug 2009 and was terminated on 04 Sep 2019.
Updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1640 (types include: physical, registered).
Kidzhealth Limited had been using 81 Remuera Road, Remuera, Auckland as their registered address up until 11 Sep 2019.
A total of 1202 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 600 shares (49.92%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 600 shares (49.92%). Lastly there is the 3rd share allotment (1 share 0.08%) made up of 1 entity.
Previous addresses
Address: 81 Remuera Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 07 Nov 2013 to 11 Sep 2019
Address: 15 Blackett Crescent, Meadowbank, Auckland 1072 New Zealand
Registered & physical address used from 07 Aug 2009 to 07 Nov 2013
Basic Financial info
Total number of Shares: 1202
Annual return filing month: October
Annual return last filed: 18 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 600 | |||
| Entity (NZ Limited Company) | Evans Wilson Health Limited Shareholder NZBN: 9429030869738 |
Mt Wellington Auckland Null 1640 New Zealand |
28 Jul 2014 - |
| Shares Allocation #2 Number of Shares: 600 | |||
| Entity (NZ Limited Company) | Paed Surg Limited Shareholder NZBN: 9429037453985 |
Remuera Auckland New Zealand |
04 Mar 2011 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Morreau, Philip |
Remuera Auckland 1050 New Zealand |
04 Mar 2011 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Evans, Stephen Mark |
Orakei Auckland 1071 New Zealand |
28 Jul 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | P U Operations Limited Shareholder NZBN: 9429031124492 Company Number: 3366912 |
Mount Eden Auckland Null 1024 New Zealand |
28 Jul 2014 - 23 Mar 2023 |
| Entity | P U Operations Limited Shareholder NZBN: 9429031124492 Company Number: 3366912 |
Mount Eden Auckland Null 1024 New Zealand |
28 Jul 2014 - 23 Mar 2023 |
| Individual | Price, Neil Robert |
Mt Eden Auckland 1024 New Zealand |
28 Jul 2014 - 23 Mar 2023 |
| Individual | Hamill, James |
Meadowbank Auckland 1072 New Zealand |
07 Aug 2009 - 09 Oct 2019 |
| Entity | Hamill Health Limited Shareholder NZBN: 9429032768404 Company Number: 2125232 |
Whakatane Whakatane 3120 New Zealand |
04 Mar 2011 - 09 Oct 2019 |
| Entity | Hamill Health Limited Shareholder NZBN: 9429032768404 Company Number: 2125232 |
Whakatane Whakatane 3120 New Zealand |
04 Mar 2011 - 09 Oct 2019 |
| Individual | Evans, Juliana |
Rd 3 Waimauku 0883 New Zealand |
04 Mar 2011 - 09 Oct 2019 |
Philip Morreau - Director
Appointment date: 04 Mar 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Mar 2011
Stephen Mark Evans - Director
Appointment date: 30 Oct 2014
Address: Orakei, Auckland, 1071 New Zealand
Address used since 30 Oct 2014
Neil Robert Price - Director (Inactive)
Appointment date: 30 Oct 2014
Termination date: 22 Mar 2023
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 30 Oct 2014
James Hamill - Director (Inactive)
Appointment date: 07 Aug 2009
Termination date: 04 Sep 2019
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 07 Aug 2009
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