Sheffield Health Limited was started on 08 May 2003 and issued a number of 9429036002481. The registered LTD company has been managed by 1 director, named Neal Andrew Turner - an active director whose contract began on 08 May 2003.
As stated in our database (last updated on 30 Mar 2024), the company uses 1 address: 252 Ohaupo Road, Glenview, Hamilton, 3206 (types include: registered, physical).
Until 16 Oct 2015, Sheffield Health Limited had been using 13 Ruakiwi Road, Hamilton Lake, Hamilton as their physical address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 99 shares are held by 2 entities, namely:
Langlands & Co. Trustee Company Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Turner, Neal Andrew (an individual) located at Rototuna, Hamilton postcode 3210.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Turner, Neal Andrew - located at Rototuna, Hamilton.
Previous addresses
Address: 13 Ruakiwi Road, Hamilton Lake, Hamilton, 3204 New Zealand
Physical & registered address used from 07 Oct 2014 to 16 Oct 2015
Address: 39 Thackeray Street, Hamilton New Zealand
Physical & registered address used from 15 Sep 2006 to 07 Oct 2014
Address: Chung Associates Limited, Chartered Accountants, 39 Thackeray Street, Hamilton
Physical & registered address used from 08 May 2003 to 15 Sep 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 12 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Langlands & Co. Trustee Company Limited Shareholder NZBN: 9429037561208 |
Hamilton Central Hamilton 3204 New Zealand |
11 Nov 2014 - |
Individual | Turner, Neal Andrew |
Rototuna Hamilton 3210 New Zealand |
30 Sep 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Turner, Neal Andrew |
Rototuna Hamilton 3210 New Zealand |
08 May 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chung, Kenneth Foo Weng |
Hamilton New Zealand |
30 Sep 2005 - 11 Nov 2014 |
Neal Andrew Turner - Director
Appointment date: 08 May 2003
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 10 Sep 2012
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