Ebert May Health Co Limited was started on 25 Feb 1980 and issued a number of 9429032259117. This registered LTD company has been managed by 1 director, named Anthony John Ebert - an active director whose contract began on 26 Aug 1982.
As stated in our database (updated on 21 Mar 2024), the company registered 1 address: 5 Cottage Court, Silverdale, Silverdale, 0932 (type: registered, service).
Until 25 Mar 2024, Ebert May Health Co Limited had been using 52 Rautahi Terrace, Rd 2, Albany as their registered address.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Ebert, Jennifer Jane (an individual) located at Rd 2, Albany postcode 0792.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Ebert, Anthony John - located at Rd 2, Albany.
The 3rd share allotment (998 shares, 99.8%) belongs to 3 entities, namely:
Ebert, Jennifer Jane, located at Rd 2, Albany (an individual),
Ebert, Anthony John, located at Rd 2, Albany (an individual),
Sw Trust Services Limited, located at 159 Hurstmere Road, Takapuna, Auckland (an other). Ebert May Health Co Limited is classified as "Investment - commercial property" (ANZSIC L671230).
Principal place of activity
52 Rautahi Terrace, Rd 2, Albany, 0792 New Zealand
Previous addresses
Address #1: 52 Rautahi Terrace, Rd 2, Albany, 0792 New Zealand
Registered & service address used from 13 Jun 2017 to 25 Mar 2024
Address #2: 11 Omana Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 17 Jun 2013 to 13 Jun 2017
Address #3: C/-withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland New Zealand
Physical & registered address used from 30 Jul 2008 to 17 Jun 2013
Address #4: Property House, 2a Wesley Street, Pukekohe
Registered & physical address used from 07 Jul 2003 to 30 Jul 2008
Address #5: 443 Lake Road, Takapuna
Registered address used from 30 Jun 1999 to 07 Jul 2003
Address #6: 443 Lake Road, Takapuna
Physical address used from 01 Jul 1997 to 07 Jul 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Ebert, Jennifer Jane |
Rd 2 Albany 0792 New Zealand |
25 Feb 1980 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Ebert, Anthony John |
Rd 2 Albany 0792 New Zealand |
25 Feb 1980 - |
| Shares Allocation #3 Number of Shares: 998 | |||
| Individual | Ebert, Jennifer Jane |
Rd 2 Albany 0792 New Zealand |
25 Feb 1980 - |
| Individual | Ebert, Anthony John |
Rd 2 Albany 0792 New Zealand |
25 Feb 1980 - |
| Other (Other) | Sw Trust Services Limited |
159 Hurstmere Road Takapuna, Auckland 0622 New Zealand |
29 Jul 2005 - |
Anthony John Ebert - Director
Appointment date: 26 Aug 1982
Address: Rd 2, Albany, 0792 New Zealand
Address used since 20 Jun 2016
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