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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Lawton, Tony |
Greenhithe Auckland 0632 New Zealand |
16 Aug 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Lawton, Elizabeth |
Greenhithe Auckland 0632 New Zealand |
16 Aug 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Single, Sarah |
Bayswater Auckland New Zealand |
16 Aug 2007 - 26 Nov 2013 |
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
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