The Healthbox (Nz) Limited, a registered company, was launched on 02 Aug 2006. 9429033951430 is the NZBN it was issued. "Occupational safety and health (OSH) consultancy service" (business classification M696260) is how the company was classified. The company has been run by 3 directors: Patricia Noeline Baker - an active director whose contract began on 02 Aug 2006,
Patricia Noeleen Baker - an active director whose contract began on 02 Aug 2006,
Cara Nicole Blanchard - an active director whose contract began on 19 Jul 2022.
Last updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: Po Box 9653, Newmarket, Auckland, 1149 (type: postal, office).
The Healthbox (Nz) Limited had been using 88 Jervois Road, Ponsonby, Auckland as their registered address up to 13 Jun 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 10 shares (10%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 90 shares (90%).
Principal place of activity
157 Jervois Road, Ponsonby, Auckland, 1011 New Zealand
Previous addresses
Address #1: 88 Jervois Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 13 Jun 2014 to 13 Jun 2019
Address #2: 138b Selwyn Avenue, Mission Bay, Auckland, 1071 New Zealand
Registered & physical address used from 18 Jun 2012 to 13 Jun 2014
Address #3: 2a Arney Crescent, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 10 Jun 2011 to 18 Jun 2012
Address #4: 4 Coates Ave, Orakei, Auckland New Zealand
Registered & physical address used from 02 Aug 2006 to 10 Jun 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 25 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Blanchard, Cara Nicole |
St Heliers Auckland 1071 New Zealand |
19 Jul 2022 - |
| Shares Allocation #2 Number of Shares: 90 | |||
| Director | Baker, Patricia Noeleen |
Mission Bay Auckland 1071 New Zealand |
06 Aug 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Baker, Patricia Noeline |
St Heliers Auckland 1071 New Zealand |
02 Aug 2006 - 06 Aug 2019 |
| Individual | Baker, Phillip Ian |
Campbell Act 2612 Australia |
02 Aug 2006 - 20 Apr 2017 |
Patricia Noeline Baker - Director
Appointment date: 02 Aug 2006
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 14 Jun 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 19 Dec 2014
Patricia Noeleen Baker - Director
Appointment date: 02 Aug 2006
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 19 Dec 2014
Address: Epsom, Auckland, 1051 New Zealand
Address used since 04 Jun 2020
Cara Nicole Blanchard - Director
Appointment date: 19 Jul 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 19 Jul 2022
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