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 2 directors: Andrew Bogacki - an active director whose contract began on 22 Aug 2007,
Michael Jones - an active director whose contract began on 22 Aug 2007.
Last updated on 16 Mar 2024, BizDb's database contains detailed information about 1 address: 15 Junction Street, Lower Hutt (type: physical, registered).
A total of 120 shares are allocated to 3 shareholders (3 groups). The first group consists of 60 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 30 shares (25%). Lastly we have the third share allocation (30 shares 25%) made up of 1 entity.
Basic Financial info
Total number of Shares: 120
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Entity (NZ Limited Company) | Thornycroft Holdings Limited Shareholder NZBN: 9429038673191 |
Lower Hutt |
22 Aug 2007 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Director | Bogacki, Andrew Bernard |
Lower Hutt 5011 New Zealand |
14 Feb 2012 - |
| Shares Allocation #3 Number of Shares: 30 | |||
| Individual | Bogacki, Lesley Patricia |
Fairfield Lower Hutt 5011 New Zealand |
14 Feb 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| 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 |
Andrew Bogacki - Director
Appointment date: 22 Aug 2007
Address: Lower Hutt, Wellington, 5011 New Zealand
Address used since 07 Aug 2015
Michael Jones - Director
Appointment date: 22 Aug 2007
Address: Lower Hutt, Wellington, 5010 New Zealand
Address used since 07 Aug 2015
Colourlock Industries Limited
15 Junction Street,
Hampshire Enterprises Limited
15 Junction Street
Bogacki Consultants Limited
15 Junction Street,
Bogacki Holdings Limited
15 Junction Street
Adelaide Property Management Limited
15 Junction Street
Meesun Limited
11 Junction Street