Max Health Limited, a registered company, was incorporated on 14 Aug 2008. 9429032634457 is the NZBN it was issued. "Medicine wholesaling" (ANZSIC F372040) is how the company was classified. The company has been supervised by 2 directors: Patrick Forrester - an active director whose contract began on 14 Aug 2008,
David Pascoe - an active director whose contract began on 14 Aug 2008.
Updated on 12 Apr 2024, BizDb's data contains detailed information about 1 address: Po Box 44452, Point Chevalier, Auckland, 1246 (category: postal, postal).
Max Health Limited had been using 2 Segar Ave, Pt Chevalier, Auckland as their registered address until 18 Mar 2013.
All shares (50 shares exactly) are under control of a single group consisting of 3 entities, namely:
Mth Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Pascoe, David (an individual) located at Mount Eden, Auckland postcode 1024,
Forrester, Patrick (an individual) located at Saint Marys Bay, Auckland postcode 1011.
Other active addresses
Address #4: Po Box 44452, Point Chevalier, Auckland, 1246 New Zealand
Postal address used from 05 Mar 2024
Principal place of activity
Onelink Building, 2 Segar Avenue, Pt Chevalier, Auckland, 1025 New Zealand
Previous addresses
Address #1: 2 Segar Ave, Pt Chevalier, Auckland, 1246 New Zealand
Registered & physical address used from 22 Jun 2011 to 18 Mar 2013
Address #2: C/-johannesson & Associates Ltd, Unit 4, Bldg D, 63 Apollo Dr, Mairangi Bay, North Shore City 0632 New Zealand
Registered & physical address used from 08 Apr 2010 to 22 Jun 2011
Address #3: C/o Johannesson & Associates Ltd, Unit 4, Building D, 63 Apollo Drive, Mairangi Bay, North Shore
Registered & physical address used from 14 Aug 2008 to 08 Apr 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50 | |||
Entity (NZ Limited Company) | Mth Trustees Limited Shareholder NZBN: 9429035829072 |
Auckland Central Auckland 1010 New Zealand |
08 Aug 2018 - |
Individual | Pascoe, David |
Mount Eden Auckland 1024 New Zealand |
14 Aug 2008 - |
Individual | Forrester, Patrick |
Saint Marys Bay Auckland 1011 New Zealand |
14 Aug 2008 - |
Patrick Forrester - Director
Appointment date: 14 Aug 2008
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 18 Nov 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 29 Jan 2020
Address: Mairangi Bay, North Shore City, 0630 New Zealand
Address used since 30 Mar 2010
David Pascoe - Director
Appointment date: 14 Aug 2008
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 15 Jan 2017
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