Shortcuts

Deep Blue Health New Zealand Limited

Type: NZ Limited Company (Ltd)
9429033182674
NZBN
1976753
Company Number
Registered
Company Status
97618704
GST Number
Current address
Unit 3, 36 Apollo Drive
Rosedale
Auckland 0632
New Zealand
Physical & service & registered address used since 23 May 2019

Deep Blue Health New Zealand Limited was incorporated on 16 Aug 2007 and issued an NZ business identifier of 9429033182674. The registered LTD company has been run by 2 directors: Anthony Paul Lawton - an active director whose contract started on 16 Aug 2007,
Tony Lawton - an active director whose contract started on 16 Aug 2007.
As stated in our data (last updated on 09 Apr 2024), this company filed 1 address: Unit 3, 36 Apollo Drive, Rosedale, Auckland, 0632 (types include: physical, service).
Until 23 May 2019, Deep Blue Health New Zealand Limited had been using 51 Morrison Drive, Warkworth, Warkworth as their registered address.
BizDb found more names used by this company: from 16 Aug 2007 to 22 Mar 2010 they were named Deep Blue Health 2007 Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Lawton, Tony (an individual) located at Greenhithe, Auckland postcode 0632.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Lawton, Elizabeth - located at Greenhithe, Auckland.

Addresses

Previous addresses

Address: 51 Morrison Drive, Warkworth, Warkworth, 0910 New Zealand

Registered & physical address used from 04 Jul 2017 to 23 May 2019

Address: 1 Elizabeth Street, Warkworth, 0910 New Zealand

Physical & registered address used from 13 Oct 2015 to 04 Jul 2017

Address: 6 Awatahi Place, Greenhithe, Auckland, 0632 New Zealand

Physical & registered address used from 16 Aug 2007 to 13 Oct 2015

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Lawton, Tony Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Lawton, Elizabeth Greenhithe
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Single, Sarah Bayswater
Auckland

New Zealand
Directors

Anthony Paul Lawton - Director

Appointment date: 16 Aug 2007

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 01 Mar 2016


Tony Lawton - Director

Appointment date: 16 Aug 2007

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 01 Mar 2016

Nearby companies

Rodney Marine Limited
51 Morrison Drive

T.h Construction Limited
51 Morrison Drive

Vallance Family Trustees Limited
51 Morrison Drive

Rural Design (1984) Limited
51a Morrison Drive

Dags Limited
51 Morrison Drive

Talbot Dance Academy Limited
51 Morrison Drive