Immigration Health Checks Limited, a registered company, was incorporated on 06 Dec 2007. 9429033007441 is the NZ business number it was issued. The company has been supervised by 1 director, named Anthony Russell Wiles - an active director whose contract started on 06 Dec 2007.
Last updated on 13 Mar 2024, our database contains detailed information about 1 address: 127 Main Highway, Ellerslie, Auckland, 1051 (types include: registered, physical).
Immigration Health Checks Limited had been using 127 Main Highway, Ellerslie, Auckland as their physical address until 13 Nov 2018.
One entity controls all company shares (exactly 10 shares) - Lucerne Medical Limited - located at 1051, Ellerslie, Auckland.
Previous addresses
Address #1: 127 Main Highway, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 23 Nov 2010 to 13 Nov 2018
Address #2: 127 Main Highway, Ellerslie New Zealand
Registered & physical address used from 06 Dec 2007 to 23 Nov 2010
Basic Financial info
Total number of Shares: 10
Annual return filing month: November
Annual return last filed: 10 Nov 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Lucerne Medical Limited Shareholder NZBN: 9429042557579 |
Ellerslie Auckland 1051 New Zealand |
08 Nov 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Airlie Doctors Limited Shareholder NZBN: 9429035613633 Company Number: 1469422 |
Remuera Auckland |
06 Dec 2007 - 08 Nov 2018 |
| Entity | Airlie Doctors Limited Shareholder NZBN: 9429035613633 Company Number: 1469422 |
Ellerslie Auckland 1051 New Zealand |
06 Dec 2007 - 08 Nov 2018 |
Ultimate Holding Company
Anthony Russell Wiles - Director
Appointment date: 06 Dec 2007
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Nov 2010
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