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Empire Health & Life Limited

Type: NZ Limited Company (Ltd)
9429035395041
NZBN
1513294
Company Number
Registered
Company Status
Current address
144 Tancred Street
Ashburton 7700
New Zealand
Registered & physical & service address used since 28 Apr 2011

Empire Health & Life Limited was registered on 08 Jun 2004 and issued an NZ business number of 9429035395041. This registered LTD company has been managed by 1 director, named Neil Leslie Mckenzie - an active director whose contract started on 08 Jun 2004.
According to BizDb's database (updated on 08 Apr 2024), this company registered 1 address: 144 Tancred Street, Ashburton, 7700 (category: registered, physical).
Up to 28 Apr 2011, Empire Health & Life Limited had been using 144 Tancred Street, Ashburton as their registered address.
BizDb identified past names for this company: from 08 Jun 2004 to 18 Jan 2007 they were called Empire Health Limited.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 800 shares are held by 3 entities, namely:
Mckenzie, Kaye Mary (an individual) located at Fairway Park, Shirley, Christchurch,
Bk Trustees (2005) Limited (an entity) located at Ashburton postcode 7700,
Mckenzie, Neil Leslie (an individual) located at Fairway Park, Shirley, Christchurch.
The second group consists of 1 shareholder, holds 10% shares (exactly 100 shares) and includes
Mckenzie, Neil Leslie - located at Fairway Park, Shirley, Christchurch.
The next share allocation (100 shares, 10%) belongs to 1 entity, namely:
Mckenzie, Kaye Mary, located at Fairway Park, Shirley, Christchurch (an individual).

Addresses

Previous address

Address: 144 Tancred Street, Ashburton New Zealand

Registered & physical address used from 08 Jun 2004 to 28 Apr 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 21 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 800
Individual Mckenzie, Kaye Mary Fairway Park
Shirley, Christchurch

New Zealand
Entity (NZ Limited Company) Bk Trustees (2005) Limited
Shareholder NZBN: 9429034684993
Ashburton
7700
New Zealand
Individual Mckenzie, Neil Leslie Fairway Park
Shirley, Christchurch

New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Mckenzie, Neil Leslie Fairway Park
Shirley, Christchurch

New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Mckenzie, Kaye Mary Fairway Park
Shirley, Christchurch

New Zealand
Directors

Neil Leslie Mckenzie - Director

Appointment date: 08 Jun 2004

Address: Shirley, Christchurch, 8061 New Zealand

Address used since 19 Apr 2010

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