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Max Health Limited

Type: NZ Limited Company (Ltd)
9429032634457
NZBN
2157143
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F372040
Industry classification code
Medicine Wholesaling
Industry classification description
Current address
Onelink Building, 2 Segar Avenue
Pt Chevalier
Auckland 1025
New Zealand
Physical & registered & service address used since 18 Mar 2013
Onelink Building, 2 Segar Avenue
Pt Chevalier
Auckland 1025
New Zealand
Office & delivery address used since 03 Mar 2020
Po Box 65231
Mairangi Bay
Auckland 0754
New Zealand
Postal address used since 04 Mar 2021

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.

Addresses

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

Contact info
64 815 2664
05 Mar 2019 Phone
patrick@maxhealth.co.nz
Email
www.maxhealth.co.nz
05 Mar 2019 Website
Financial Data

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
Shares Allocation Number of Shares: 50
Entity (NZ Limited Company) Mth Trustees Limited
Shareholder NZBN: 9429035829072
Auckland Central
Auckland
1010
New Zealand
Individual Pascoe, David Mount Eden
Auckland
1024
New Zealand
Individual Forrester, Patrick Saint Marys Bay
Auckland
1011
New Zealand
Directors

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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