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Prohealth Management Limited

Type: NZ Limited Company (Ltd)
9429034036495
NZBN
1831410
Company Number
Registered
Company Status
Current address
Flat 10, 21 Ruarangi Road
Mount Albert
Auckland 1025
New Zealand
Registered & physical & service address used since 27 Sep 2021
Flat 3, 15 Ascot Avenue
Remuera
Auckland 1050
New Zealand
Registered & service address used since 27 Jul 2023

Prohealth Management Limited, a registered company, was launched on 27 Jun 2006. 9429034036495 is the NZ business number it was issued. The company has been managed by 1 director, named Richard Ian Cameron Hulme - an active director whose contract started on 27 Jun 2006.
Last updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: Flat 3, 15 Ascot Avenue, Remuera, Auckland, 1050 (types include: registered, service).
Prohealth Management Limited had been using 185 Methuen Road, New Windsor, Auckland as their physical address up until 27 Sep 2021.
A single entity controls all company shares (exactly 1000 shares) - Hulme, Richard Ian Cameron - located at 1050, Remuera, Auckland.

Addresses

Previous address

Address #1: 185 Methuen Road, New Windsor, Auckland, 0600 New Zealand

Physical & registered address used from 27 Jun 2006 to 27 Sep 2021

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 29 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Hulme, Richard Ian Cameron Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mth Trustees Limited
Shareholder NZBN: 9429035829072
Company Number: 1372955
Entity Mth Trustees Limited
Shareholder NZBN: 9429035829072
Company Number: 1372955
Auckland Central
Auckland
1010
New Zealand
Individual Hulme, Daniella Anna Maria New Windsor
Auckland
0600
New Zealand
Individual Hulme, Daniella Anna Maria New Windsor
Auckland
0600
New Zealand

Ultimate Holding Company

08 Nov 2015
Effective Date
Commonwealth Bank Of Australia
Name
Company
Type
91524515
Ultimate Holding Company Number
AU
Country of origin
Directors

Richard Ian Cameron Hulme - Director

Appointment date: 27 Jun 2006

Address: Remuera, Auckland, 1050 New Zealand

Address used since 19 Jul 2023

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 17 Sep 2021

Address: New Windsor, Auckland, 0600 New Zealand

Address used since 27 Jun 2006

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