Jmlt Healthcare Limited, a registered company, was launched on 20 Apr 2009. 9429032295566 is the business number it was issued. "Clinic - medical - general practice" (business classification Q851110) is how the company was categorised. This company has been supervised by 2 directors: Mandy-Lee Turner - an active director whose contract started on 20 Apr 2009,
Jacques Marnewick - an active director whose contract started on 25 Aug 2024.
Last updated on 08 May 2025, BizDb's database contains detailed information about 2 addresses the company registered, specifically: 51 Puhirake Crescent, Pyes Pa, Tauranga, 3112 (physical address),
51 Puhirake Crescent, Pyes Pa, Tauranga, 3112 (service address),
51 Puhirake Crescent, Pyes Pa, Tauranga, 3112 (registered address),
27 Harvard Street, Auckland, 0618 (other address) among others.
Jmlt Healthcare Limited had been using 27 Harvard Street, Hobsonville, Auckland as their registered address up to 18 Jun 2020.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1%). Lastly we have the next share allotment (998 shares 99.8%) made up of 1 entity.
Previous addresses
Address #1: 27 Harvard Street, Hobsonville, Auckland, 0618 New Zealand
Registered & physical address used from 07 Mar 2014 to 18 Jun 2020
Address #2: 4 Chater Avenue, Bethlehem, Tauranga, 3110 New Zealand
Registered & physical address used from 17 Jul 2013 to 07 Mar 2014
Address #3: 60 Shelter Grove, Frankleigh Park, New Plymouth, 4310 New Zealand
Physical & registered address used from 05 Jul 2012 to 17 Jul 2013
Address #4: 8 Margrain Close, Huntington, Hamilton, 3210 New Zealand
Physical & registered address used from 10 Jun 2011 to 05 Jul 2012
Address #5: 113a Macleans Rd, Bucklands Beach, Manukau New Zealand
Physical & registered address used from 20 Apr 2009 to 10 Jun 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 07 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Turner, Mandy-lee |
Pyes Pa Tauranga 3112 New Zealand |
20 Apr 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Marnewick, Jacques |
Pyes Pa Tauranga 3112 New Zealand |
20 Apr 2009 - |
| Shares Allocation #3 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | The Feijoa Tree Limited Shareholder NZBN: 9429030088092 |
Pyes Pa Tauranga 3112 New Zealand |
30 Jul 2024 - |
Mandy-lee Turner - Director
Appointment date: 20 Apr 2009
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 10 Jun 2020
Address: Hobsonville Point, Auckland, 0618 New Zealand
Address used since 03 Jun 2014
Jacques Marnewick - Director
Appointment date: 25 Aug 2024
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 25 Aug 2024
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