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I-health Limited

Type: NZ Limited Company (Ltd)
9429036135295
NZBN
1274701
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
274 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Physical & registered & service address used since 24 Dec 2020

I-Health Limited was registered on 12 Feb 2003 and issued an NZ business number of 9429036135295. The registered LTD company has been supervised by 1 director, named Brian John Allen - an active director whose contract started on 12 Feb 2003.
As stated in BizDb's database (last updated on 16 Mar 2024), the company uses 1 address: 274 Hurstmere Road, Takapuna, Auckland, 0622 (type: physical, registered).
Up until 24 Dec 2020, I-Health Limited had been using 25A Sanders Avenue, Takapuna, Auckland as their physical address.
BizDb identified other names used by the company: from 12 Feb 2003 to 13 Feb 2003 they were called Winona Systems Limited.
A total of 3000000 shares are allotted to 1 group (1 sole shareholder). In the first group, 3000000 shares are held by 1 entity, namely:
I-Health Holdings Limited (an entity) located at Takapuna, Auckland postcode 0622. I-Health Limited has been categorised as "Computer consultancy service" (business classification M700010).

Addresses

Previous addresses

Address: 25a Sanders Avenue, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 05 Aug 2015 to 24 Dec 2020

Address: 161 Manukau Road, Epsom, Auckland New Zealand

Registered & physical address used from 06 Jan 2005 to 05 Aug 2015

Address: Level 1, Tower 2, Shortland Centre, 55-65 Shortland Street, Auckland

Registered & physical address used from 12 Feb 2003 to 06 Jan 2005

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 3000000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 3000000
Entity (NZ Limited Company) I-health Holdings Limited
Shareholder NZBN: 9429036136803
Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Allen, Brian John Takapuna
Auckland
0622
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
I-health Holdings Limited
Name
Ltd
Type
1274692
Ultimate Holding Company Number
NZ
Country of origin
Directors

Brian John Allen - Director

Appointment date: 12 Feb 2003

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 16 Dec 2020

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 01 Nov 2012

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