Healthbase Limited, a registered company, was started on 11 Sep 2007. 9429033194981 is the NZBN it was issued. This company has been supervised by 2 directors: Derek George Hill - an active director whose contract began on 11 Sep 2007,
Lisa Maree Reed - an inactive director whose contract began on 11 Sep 2007 and was terminated on 18 Feb 2022.
Last updated on 01 May 2024, our database contains detailed information about 4 addresses the company registered, namely: 83B Tristram Street, Hamilton Central, Hamilton, 3204 (physical address),
83B Tristram Street, Hamilton Central, Hamilton, 3204 (registered address),
83B Tristram Street, Hamilton Central, Hamilton, 3204 (service address),
83B Tristram Street, Hamilton Central, Hamilton, 3204 (other address) among others.
Healthbase Limited had been using 128 Rostrevor Street, Hamilton Central, Hamilton as their physical address up until 16 Oct 2020.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 18 shares (18 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 19 shares (19 per cent). Lastly there is the 3rd share allotment (63 shares 63 per cent) made up of 3 entities.
Other active addresses
Address #4: 83b Tristram Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered & service address used from 16 Oct 2020
Previous addresses
Address #1: 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered address used from 12 Aug 2016 to 16 Oct 2020
Address #2: 128 Rostrevor Street, Hamilton New Zealand
Registered & physical address used from 28 Aug 2009 to 12 Aug 2016
Address #3: 128 Rostrevor Street, Hamilton
Physical & registered address used from 11 Sep 2007 to 28 Aug 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 18 | |||
Individual | Hill, Rebecca Jane |
Rd 3 Ohaupo 3883 New Zealand |
11 Sep 2007 - |
Shares Allocation #2 Number of Shares: 19 | |||
Individual | Hill, Derek George |
Rd 3 Ohaupo 3883 New Zealand |
11 Sep 2007 - |
Shares Allocation #3 Number of Shares: 63 | |||
Individual | Hill, Derek George |
Rd 3 Ohaupo 3883 New Zealand |
11 Sep 2007 - |
Other (Other) | Mccaw Lewis Chapman Trustees (no.2) Limited |
Hamilton New Zealand |
11 Sep 2007 - |
Individual | Hill, Rebecca Jane |
Rd 3 Ohaupo 3883 New Zealand |
11 Sep 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Reed, Lisa Maree |
Rd 2 Katikati 3178 New Zealand |
11 Sep 2007 - 04 Mar 2022 |
Derek George Hill - Director
Appointment date: 11 Sep 2007
Address: Rd 3, Ohaupo, 3883 New Zealand
Address used since 06 Aug 2015
Lisa Maree Reed - Director (Inactive)
Appointment date: 11 Sep 2007
Termination date: 18 Feb 2022
Address: Rd 2, Katikati, 3178 New Zealand
Address used since 07 Aug 2012
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