Shortcuts

Third Wave Health Limited

Type: NZ Limited Company (Ltd)
9429034142721
NZBN
1810593
Company Number
Registered
Company Status
Current address
Mead And Stark
29 The Mall
Cromwell New Zealand
Physical & service address used since 01 May 2006
29 The Mall
Cromwell 9310
New Zealand
Registered address used since 07 Jun 2007
151 Conroys Road
Rd 1
Alexandra Rd1 9391
New Zealand
Office address used since 05 May 2020

Third Wave Health Limited, a registered company, was launched on 01 May 2006. 9429034142721 is the NZBN it was issued. This company has been managed by 2 directors: Michael Ian Olsen - an active director whose contract began on 01 May 2006,
Helen Moyra Brown - an active director whose contract began on 01 May 2006.
Last updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: 151 Conroys Road, Rd 1, Alexandra Rd1, 9391 (type: office, delivery).
Third Wave Health Limited had been using Conroys Rd, Alexandra Rd1, New Zealand as their registered address up until 07 Jun 2007.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: 151 Conroys Road, Rd 1, Alexandra, 9391 New Zealand

Delivery address used from 05 May 2020

Principal place of activity

151 Conroys Road, Rd 1, Alexandra Rd1, 9391 New Zealand


Previous address

Address #1: Conroys Rd, Alexandra Rd1, New Zealand

Registered address used from 01 May 2006 to 07 Jun 2007

Contact info
64 210 2316790
05 May 2020 Phone
olsen.brown@xtra.co.nz
05 May 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 15 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Olsen, Michael Ian R D 1
Alexandtra 9391

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Brown, Helen Moyra R D 1
Alexandra 9391

New Zealand
Directors

Michael Ian Olsen - Director

Appointment date: 01 May 2006

Address: R D 1, Alexandra 9391, 9391 New Zealand

Address used since 25 May 2016


Helen Moyra Brown - Director

Appointment date: 01 May 2006

Address: R D 1, Alexandra 9391, 9391 New Zealand

Nearby companies