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Healthtrx Limited

Type: NZ Limited Company (Ltd)
9429033883175
NZBN
1862923
Company Number
Registered
Company Status
Current address
2 Mount Hobson Lane
Remuera
Auckland 1050
New Zealand
Registered address used since 09 Jun 2021
2 Mount Hobson Lane
Remuera
Auckland 1050
New Zealand
Physical & service address used since 02 Jul 2021

Healthtrx Limited, a registered company, was started on 19 Sep 2006. 9429033883175 is the NZBN it was issued. This company has been supervised by 4 directors: Anil Thapliyal - an active director whose contract started on 19 Sep 2006,
Roshni Kumar - an active director whose contract started on 01 Apr 2022,
Manoj Dolli - an inactive director whose contract started on 19 Sep 2006 and was terminated on 12 Feb 2008,
Cyril Ovely - an inactive director whose contract started on 19 Sep 2006 and was terminated on 12 Feb 2008.
Last updated on 01 Apr 2024, our data contains detailed information about 1 address: 2 Mount Hobson Lane, Remuera, Auckland, 1050 (category: physical, service).
Healthtrx Limited had been using 731D Remuera Road, Remuera, Auckland as their registered address until 09 Jun 2021.
A single entity owns all company shares (exactly 3000 shares) - Thapliyal, Anil - located at 1050, Remuera, Auckland.

Addresses

Previous addresses

Address #1: 731d Remuera Road, Remuera, Auckland, 1050 New Zealand

Registered address used from 06 Aug 2018 to 09 Jun 2021

Address #2: 731d Remuera Road, Remuera, Auckland, 1050 New Zealand

Physical address used from 06 Aug 2018 to 02 Jul 2021

Address #3: 2 Mount Hobson Lane, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 17 Jan 2014 to 06 Aug 2018

Address #4: 3 Eyre Stret, Henderson, Auckland New Zealand

Physical & registered address used from 19 Sep 2006 to 17 Jan 2014

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: September

Financial report filing month: March

Annual return last filed: 13 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 3000
Individual Thapliyal, Anil Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Fortress Consultants Limited
Shareholder NZBN: 9429036507719
Company Number: 1208516
Individual Ovely, Cyril Hastings
Entity Fortress Consultants Limited
Shareholder NZBN: 9429036507719
Company Number: 1208516
Individual Thapliyal, Marina Gardi Remuera
Auckland
1050
New Zealand
Directors

Anil Thapliyal - Director

Appointment date: 19 Sep 2006

Address: Remuera, Auckland, 1050 New Zealand

Address used since 31 May 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 27 Jul 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 09 Jan 2014


Roshni Kumar - Director

Appointment date: 01 Apr 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Apr 2022


Manoj Dolli - Director (Inactive)

Appointment date: 19 Sep 2006

Termination date: 12 Feb 2008

Address: Mt Eden, Auckland,

Address used since 19 Sep 2006


Cyril Ovely - Director (Inactive)

Appointment date: 19 Sep 2006

Termination date: 12 Feb 2008

Address: Hastings,

Address used since 19 Sep 2006