Healthmatters (Nz) Limited, a registered company, was registered on 04 Feb 2005. 9429034965948 is the NZBN it was issued. This company has been run by 1 director, named Charlene Pretorius - an active director whose contract started on 04 Feb 2005.
Last updated on 20 May 2024, the BizDb data contains detailed information about 1 address: 27 Rame Road, Greenhithe, Auckland, 0632 (type: registered, service).
Healthmatters (Nz) Limited had been using 1/76 Paul Matthews Road, Rosedale, North Shore City as their registered address up to 20 Aug 2013.
A total of 5000 shares are allotted to 5 shareholders (3 groups). The first group consists of 4990 shares (99.8%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 8 shares (0.16%). Lastly there is the third share allocation (2 shares 0.04%) made up of 1 entity.
Previous addresses
Address #1: 1/76 Paul Matthews Road, Rosedale, North Shore City, 0632 New Zealand
Registered & physical address used from 13 Aug 2010 to 20 Aug 2013
Address #2: C/-moxey Aitken Broadbent Ch.acc., 11a 80 Paul Matthews Road, Albany, Auckland New Zealand
Physical & registered address used from 04 Feb 2005 to 13 Aug 2010
Basic Financial info
Total number of Shares: 5000
Annual return filing month: April
Annual return last filed: 15 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4990 | |||
| Entity (NZ Limited Company) | J And C Pretorius Trustee Limited Shareholder NZBN: 9429050697229 |
Albany Auckland 0632 New Zealand |
27 Apr 2023 - |
| Individual | Pretorius, Charlene |
Greenhithe Auckland 0632 New Zealand |
04 Feb 2005 - |
| Individual | Pretorius, Peter James |
Greenhithe Auckland 0632 New Zealand |
04 Feb 2005 - |
| Shares Allocation #2 Number of Shares: 8 | |||
| Individual | Pretorius, Charlene |
Greenhithe Auckland 0632 New Zealand |
04 Feb 2005 - |
| Shares Allocation #3 Number of Shares: 2 | |||
| Individual | Pretorius, Peter James |
Greenhithe Auckland 0632 New Zealand |
04 Feb 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Moxey, William Francis |
Takapuna Auckland New Zealand |
04 Feb 2005 - 27 Apr 2023 |
Charlene Pretorius - Director
Appointment date: 04 Feb 2005
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 14 Apr 2008
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