Colourlock Healthcare Limited, a registered company, was registered on 22 Aug 2007. 9429033199740 is the NZ business number it was issued. This company has been supervised by 4 directors: Nicole Amy Jones - an active director whose contract began on 18 Mar 2025,
Anna Louise Bogacki Williams - an active director whose contract began on 18 Mar 2025,
Andrew Bogacki - an inactive director whose contract began on 22 Aug 2007 and was terminated on 11 Apr 2025,
Michael Jones - an inactive director whose contract began on 22 Aug 2007 and was terminated on 11 Apr 2025.
Last updated on 30 May 2025, BizDb's database contains detailed information about 2 addresses the company uses, namely: 17 Junction Street, Fairfield, Lower Hutt, 5011 (registered address),
17 Junction Street, Fairfield, Lower Hutt, 5011 (service address),
15 Junction Street, Lower Hutt (physical address).
Colourlock Healthcare Limited had been using 15 Junction Street, Lower Hutt as their registered address until 23 Apr 2025.
A total of 120 shares are issued to 2 shareholders (2 groups). The first group consists of 60 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 60 shares (50 per cent).
Previous address
Address #1: 15 Junction Street, Lower Hutt New Zealand
Registered & service address used from 22 Aug 2007 to 23 Apr 2025
Basic Financial info
Total number of Shares: 120
Annual return filing month: July
Annual return last filed: 02 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Director | Williams, Anna Louise Bogacki |
Fairfield Lower Hutt 5011 New Zealand |
11 Apr 2025 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Director | Jones, Nicole Amy |
Waiwhetu Lower Hutt 5010 New Zealand |
11 Apr 2025 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bogacki, Andrew Bernard |
Lower Hutt 5011 New Zealand |
14 Feb 2012 - 11 Apr 2025 |
| Individual | Bogacki, Lesley Patricia |
Fairfield Lower Hutt 5011 New Zealand |
14 Feb 2012 - 11 Apr 2025 |
| Entity | Thornycroft Holdings Limited Shareholder NZBN: 9429038673191 Company Number: 633369 |
Lower Hutt |
22 Aug 2007 - 11 Apr 2025 |
| Other | Andy Bogacki Family Trust | 31 Jul 2009 - 14 Feb 2012 | |
| Entity | Bogacki Holdings Limited Shareholder NZBN: 9429039319678 Company Number: 435487 |
22 Aug 2007 - 27 Jun 2010 | |
| Entity | Bogacki Holdings Limited Shareholder NZBN: 9429039319678 Company Number: 435487 |
22 Aug 2007 - 27 Jun 2010 | |
| Other | Null - Andy Bogacki Family Trust | 31 Jul 2009 - 14 Feb 2012 |
Nicole Amy Jones - Director
Appointment date: 18 Mar 2025
Address: Waiwhetu, Lower Hutt, 5010 New Zealand
Address used since 18 Mar 2025
Anna Louise Bogacki Williams - Director
Appointment date: 18 Mar 2025
Address: Fairfield, Lower Hutt, 5011 New Zealand
Address used since 18 Mar 2025
Andrew Bogacki - Director (Inactive)
Appointment date: 22 Aug 2007
Termination date: 11 Apr 2025
Address: Lower Hutt, Wellington, 5011 New Zealand
Address used since 07 Aug 2015
Michael Jones - Director (Inactive)
Appointment date: 22 Aug 2007
Termination date: 11 Apr 2025
Address: Lower Hutt, Wellington, 5010 New Zealand
Address used since 07 Aug 2015
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