High Performance Healthcare Limited, a registered company, was started on 26 Oct 2007. 9429033073071 is the NZ business number it was issued. The company has been supervised by 1 director, named Alexandra Catherine Anne Taylor - an active director whose contract started on 26 Oct 2007.
Last updated on 17 May 2024, the BizDb data contains detailed information about 1 address: 4 Leslie Hills Drive, Riccarton, Christchurch, 8011 (type: physical, service).
High Performance Healthcare Limited had been using 4 Leslie Hills Drive, Riccarton, Christchurch as their physical address until 03 Jun 2022.
Past names used by the company, as we identified at BizDb, included: from 26 Oct 2007 to 09 Dec 2015 they were called Mangaonua Health Limited.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group consists of 99 shares (99%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (1%).
Previous addresses
Address #1: 4 Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand
Physical & registered address used from 18 Sep 2017 to 03 Jun 2022
Address #2: Level 3 - Pwc Centre, Cnr 109 Ward & Anglesea Streets, Hamilton, 3204 New Zealand
Registered & physical address used from 28 Jun 2017 to 18 Sep 2017
Address #3: 4 Leslie Hills Drive, Riccarton, Christchurch, 8440 New Zealand
Registered & physical address used from 27 Jun 2012 to 28 Jun 2017
Address #4: 51c Poplar Lane, Matangi, Hamilton 3284 New Zealand
Physical & registered address used from 26 Oct 2007 to 27 Jun 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 24 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Taylor Trustee 223920 Limited Shareholder NZBN: 9429051237110 |
Tauranga 3110 New Zealand |
20 Oct 2023 - |
| Individual | Taylor, Alexandra Catherine Anne |
Frankton Hamilton 3204 New Zealand |
26 Oct 2007 - |
| Individual | Taylor, Philip Barry |
Frankton Hamilton 3204 New Zealand |
26 Oct 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Taylor, Alexandra Catherine Anne |
Frankton Hamilton 3204 New Zealand |
26 Oct 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Taylor, Bruce Barry |
Karori New Zealand |
26 Oct 2007 - 20 Oct 2023 |
Alexandra Catherine Anne Taylor - Director
Appointment date: 26 Oct 2007
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 04 Jun 2020
Address: Matangi, Hamilton, 3284 New Zealand
Address used since 03 Jul 2015
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