Shortcuts

Health Miracles Limited

Type: NZ Limited Company (Ltd)
9429035614449
NZBN
1469386
Company Number
Registered
Company Status
Current address
295b Minden Road
Rd 6
Tauranga 3176
New Zealand
Physical & registered & service address used since 12 Apr 2018

Health Miracles Limited was started on 18 Dec 2003 and issued an NZ business identifier of 9429035614449. This registered LTD company has been supervised by 1 director, named Donna Marie Bodell - an active director whose contract started on 18 Dec 2003.
According to our data (updated on 30 Mar 2024), the company filed 1 address: 295B Minden Road, Rd 6, Tauranga, 3176 (category: physical, registered).
Up to 12 Apr 2018, Health Miracles Limited had been using 417 Belk Road, Rd 1, Tauranga as their physical address.
BizDb found other names for the company: from 18 Dec 2003 to 05 Jul 2019 they were named Hands On Health Limited.
A total of 30 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Alexander, Amy Jocelyn (an individual) located at Rd 6, Tauranga postcode 3176.
The second group consists of 1 shareholder, holds 33.33 per cent shares (exactly 10 shares) and includes
Bodell, Gordon James - located at Rd 6, Tauranga.
The next share allocation (10 shares, 33.33%) belongs to 1 entity, namely:
Bodell, Donna Marie, located at Rd 6, Tauranga (an individual).

Addresses

Previous addresses

Address: 417 Belk Road, Rd 1, Tauranga, 3171 New Zealand

Physical address used from 15 Jun 2016 to 12 Apr 2018

Address: 417 Belk Road, Rd 1, Tauranga, 3171 New Zealand

Registered address used from 04 Jun 2010 to 12 Apr 2018

Address: The Village, 17th Avenue, Tauranga New Zealand

Physical address used from 04 Jun 2010 to 15 Jun 2016

Address: 637 Glenfield Road, Glenfield, Auckland

Physical address used from 24 May 2006 to 04 Jun 2010

Address: 637 Glenfield Road, Glenfield, Auckland

Registered address used from 11 Jan 2006 to 04 Jun 2010

Address: 18 Acorn Street, Royal Oak, Auckland

Registered address used from 18 Dec 2003 to 11 Jan 2006

Address: 18 Acorn Street, Royal Oak, Auckland

Physical address used from 18 Dec 2003 to 24 May 2006

Financial Data

Basic Financial info

Total number of Shares: 30

Annual return filing month: May

Annual return last filed: 19 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Alexander, Amy Jocelyn Rd 6
Tauranga
3176
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Bodell, Gordon James Rd 6
Tauranga
3176
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Bodell, Donna Marie Rd 6
Tauranga
3176
New Zealand
Directors

Donna Marie Bodell - Director

Appointment date: 18 Dec 2003

Address: Rd 6, Tauranga, 3176 New Zealand

Address used since 04 Apr 2018

Address: Rd 1, Tauranga, 3171 New Zealand

Address used since 14 Jun 2013

Nearby companies

Progressive Management Limited
1 Elliot Way

Futurebright Limited
267c Minden Road

Microbiology Matters Limited
242a Minden Road

Zingtech Limited
275e Minden Road

Omega Harvest
265 Minden Road

Birkam Consulting Limited
56 Junction Road