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Colourlock Healthcare Limited

Type: NZ Limited Company (Ltd)
9429033199740
NZBN
1973847
Company Number
Registered
Company Status
Current address
15 Junction Street
Lower Hutt New Zealand
Physical address used since 22 Aug 2007
17 Junction Street
Fairfield
Lower Hutt 5011
New Zealand
Registered & service address used since 23 Apr 2025

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).

Addresses

Previous address

Address #1: 15 Junction Street, Lower Hutt New Zealand

Registered & service address used from 22 Aug 2007 to 23 Apr 2025

Financial Data

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
Shares Allocation #1 Number of Shares: 60
Director Williams, Anna Louise Bogacki Fairfield
Lower Hutt
5011
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Jones, Nicole Amy Waiwhetu
Lower Hutt
5010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bogacki, Andrew Bernard Lower Hutt
5011
New Zealand
Individual Bogacki, Lesley Patricia Fairfield
Lower Hutt
5011
New Zealand
Entity Thornycroft Holdings Limited
Shareholder NZBN: 9429038673191
Company Number: 633369
Lower Hutt
Other Andy Bogacki Family Trust
Entity Bogacki Holdings Limited
Shareholder NZBN: 9429039319678
Company Number: 435487
Entity Bogacki Holdings Limited
Shareholder NZBN: 9429039319678
Company Number: 435487
Other Null - Andy Bogacki Family Trust
Directors

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

Nearby companies

Colourlock Industries Limited
15 Junction Street,

Hampshire Enterprises Limited
15 Junction Street

Bogacki Consultants Limited
15 Junction Street,

Bogacki Holdings Limited
15 Junction Street

Meesun Limited
11 Junction Street

Liana Consulting Limited
7 Junction Street