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Financial Health Limited

Type: NZ Limited Company (Ltd)
9429034495315
NZBN
1709042
Company Number
Registered
Company Status
92918378
GST Number
No Abn Number
Australian Business Number
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
C/-rpl Accountants Ltd
1st Floor, Vtr House
24 Manukau Road, Auckland
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 28 Oct 2005
1st Floor, Vtr House
24 Manukau Road
Auckland New Zealand
Registered address used since 28 Oct 2005
Level 1, Vtr House
24 Manukau Road, Epsom
Auckland New Zealand
Physical & service address used since 28 Oct 2005

Financial Health Limited, a registered company, was started on 28 Oct 2005. 9429034495315 is the NZ business identifier it was issued. "Financial service nec" (business classification K641915) is how the company is categorised. The company has been managed by 2 directors: David James Thomas - an active director whose contract began on 28 Oct 2005,
Bryan Taylor - an inactive director whose contract began on 28 Oct 2005 and was terminated on 23 Nov 2016.
Last updated on 20 Mar 2024, our database contains detailed information about 5 addresses this company uses, namely: Unit 7, 102C Hobsonville Road, Hobsonville, Auckland, 0618 (delivery address),
387 Ararimu Valley Road, Rd 2, Helensville, 0882 (postal address),
Unit 7, 102C Hobsonville Road, Hobsonville, Auckland, 0618 (office address),
C/-Rpl Accountants Ltd, 1St Floor, Vtr House, 24 Manukau Road, Auckland (other address) among others.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly there is the third share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: Unit 7, 102c Hobsonville Road, Hobsonville, Auckland, 0618 New Zealand

Delivery & office address used from 20 Apr 2020

Address #5: 387 Ararimu Valley Road, Rd 2, Helensville, 0882 New Zealand

Postal address used from 20 Apr 2020

Principal place of activity

Unit 7, 102c Hobsonville Road, Hobsonville, Auckland, 0618 New Zealand

Contact info
64 027 6684503
02 Apr 2019 Phone
dave@accelerateme.co.nz
20 Apr 2020 nzbn-reserved-invoice-email-address-purpose
www.accelerateme.co.nz
20 Apr 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Dj Thomas Limited
Shareholder NZBN: 9429034882153
Epsom
Auckland
Individual Thomas, Melissa Jane Rd2
Waimauku

New Zealand
Individual Thomas, David James Waimauku
Auckland 1250
Shares Allocation #2 Number of Shares: 1
Individual Thomas, Melissa Jane Rd2
Waimauku

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Thomas, David James Waimauku
Auckland 1250

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thomas, David James Waimauku
Auckland 1250
Individual Taylor, Bryan Browns Bay
Auckland 1330
Directors

David James Thomas - Director

Appointment date: 28 Oct 2005

Address: Rd 2, Waimauku, 0882 New Zealand

Address used since 13 Apr 2010


Bryan Taylor - Director (Inactive)

Appointment date: 28 Oct 2005

Termination date: 23 Nov 2016

Address: Browns Bay, North Shore City, 0630 New Zealand

Address used since 13 Apr 2010

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