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I-health Holdings Limited

Type: NZ Limited Company (Ltd)
9429036136803
NZBN
1274692
Company Number
Registered
Company Status
Current address
274 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Registered & physical address used since 03 Mar 2021

I-Health Holdings Limited, a registered company, was launched on 12 Feb 2003. 9429036136803 is the New Zealand Business Number it was issued. The company has been supervised by 1 director, named Brian John Allen - an active director whose contract started on 12 Feb 2003.
Last updated on 27 Jul 2021, the BizDb data contains detailed information about 1 address: 274 Hurstmere Road, Takapuna, Auckland, 0622 (category: registered, physical).
I-Health Holdings Limited had been using 25A Sanders Avenue, Takapuna, Auckland as their registered address until 03 Mar 2021.
Previous aliases used by the company, as we established at BizDb, included: from 12 Feb 2003 to 13 Feb 2003 they were called Winona Holdings Limited.
All shares (1000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Alastair Hudson (an individual) located at Remuera, Auckland,
Brian Allen (an individual) located at Takapuna, Auckland postcode 0622.

Addresses

Previous addresses

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

Registered & physical address used from 05 Aug 2015 to 03 Mar 2021

Address: Level 2, 161 Manukau Rd, Epsom, Auckland New Zealand

Registered address used from 07 Mar 2005 to 05 Aug 2015

Address: Level 2, 161 Manukau Road, Epsom, Auckland New Zealand

Physical address used from 07 Mar 2005 to 05 Aug 2015

Address: Level 17, Tower 2, Shortland Centre, 55-65 Shortland Street, Auckland

Physical & registered address used from 12 Feb 2003 to 07 Mar 2005

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 23 Feb 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Alastair Charles Wayne Hudson Remuera
Auckland
Individual Brian John Allen Takapuna
Auckland
0622
New Zealand
Directors

Brian John Allen - Director

Appointment date: 12 Feb 2003

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 23 Feb 2021

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 01 Aug 2012

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