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Sheffield Health Limited

Type: NZ Limited Company (Ltd)
9429036002481
NZBN
1298729
Company Number
Registered
Company Status
Current address
252 Ohaupo Road
Glenview
Hamilton 3206
New Zealand
Registered & physical & service address used since 16 Oct 2015

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 05 May 2025), 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:
Eth Trustees 2015 Limited (an entity) located at 19 Knox Street, 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.

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 26 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Eth Trustees 2015 Limited
Shareholder NZBN: 9429041689646
19 Knox Street
Hamilton
3204
New Zealand
Individual Turner, Neal Andrew Rototuna
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Turner, Neal Andrew Rototuna
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Langlands & Co. Trustee Company Limited
Shareholder NZBN: 9429037561208
Company Number: 964117
Hamilton Central
Hamilton
3204
New Zealand
Individual Chung, Kenneth Foo Weng Hamilton

New Zealand
Directors

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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