Return 2 Health Limited

Return 2 Health Limited, a registered company, was registered on 09 May 2003. 9429036007110 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Martin Thompson - an active director whose contract began on 09 May 2003,
Boris Lamb - an inactive director whose contract began on 09 May 2003 and was terminated on 30 Nov 2007.
Last updated on 08 May 2024, our database contains detailed information about 4 addresses this company registered, namely: C/-The Icehouse, Level 4, The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1052 (registered address),
45 Grange Road, Mount Eden, Auckland, 1024 (physical address),
45 Grange Road, Mount Eden, Auckland, 1024 (service address),
Po Box 56392, Dominion Road, Auckland, 1446 (postal address) among others.
Return 2 Health Limited had been using 45 Grange Road, Mount Eden, Auckland as their registered address until 14 Jun 2021.
Former names for this company, as we found at BizDb, included: from 09 May 2003 to 25 Aug 2005 they were called Kickcorp Limited.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 1 share (0.1 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Lastly there is the third share allocation (998 shares 99.8 per cent) made up of 1 entity.

Other active addresses

Address #4: C/-the Icehouse, Level 4, The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Registered address used from 14 Jun 2021

Principal place of activity

300 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand

Previous addresses

Address #1: 45 Grange Road, Mount Eden, Auckland, 1024 New Zealand

Registered address used from 28 Aug 2020 to 14 Jun 2021

Address #2: Level 12, 17 Albert Street, Auckland, 1010 New Zealand

Physical & registered address used from 03 Sep 2018 to 28 Aug 2020

Address #3: Office 7, 300 Richmond Rd, Grey Lynn, Auckland New Zealand

Registered & physical address used from 29 Mar 2007 to 03 Sep 2018

Address #4: 142 Deep Creek Rd, Torbay, Auckland

Registered & physical address used from 16 Jun 2004 to 29 Mar 2007

Address #5: 17 Wyoming Ave, Murrays Bay, Auckland

Registered & physical address used from 06 Jan 2004 to 16 Jun 2004

Address #6: 523a Beach Rd, Murrays Bay, Auckland

Physical & registered address used from 09 May 2003 to 06 Jan 2004

Previous Shareholders

Ultimate Holding Company

Martin Thompson - Director

Appointment date: 09 May 2003

Boris Lamb - Director (Inactive)

Appointment date: 09 May 2003

Termination date: 30 Nov 2007