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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Alastair Charles Wayne Hudson |
Remuera Auckland |
12 Feb 2003 - |
Individual | Brian John Allen |
Takapuna Auckland 0622 New Zealand |
12 Feb 2003 - |
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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