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Healthworkz (2003) Limited

Type: NZ Limited Company (Ltd)
9429036198290
NZBN
1264080
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q853985
Industry classification code
Psychologist
Industry classification description
Current address
682 Mount Albert Road
Royal Oak
Auckland 1023
New Zealand
Physical & service & registered address used since 24 Dec 2020
682 Mount Albert Road
Royal Oak
Auckland 1023
New Zealand
Service address used since 08 Nov 2023
682 Mount Albert Road
Royal Oak
Auckland 1023
New Zealand
Registered address used since 09 Nov 2023

Healthworkz (2003) Limited, a registered company, was started on 22 Jan 2003. 9429036198290 is the NZBN it was issued. "Psychologist" (ANZSIC Q853985) is how the company has been classified. The company has been supervised by 3 directors: Tracey Jeanne Gee - an active director whose contract started on 22 Jan 2003,
Tracey Gee - an active director whose contract started on 22 Jan 2003,
Richard Glynn Owens - an inactive director whose contract started on 22 Jan 2003 and was terminated on 01 Nov 2014.
Updated on 19 Apr 2024, the BizDb data contains detailed information about 1 address: 682 Mount Albert Road, Royal Oak, Auckland, 1023 (types include: registered, service).
Healthworkz (2003) Limited had been using 682 Mount Albert Road, Royal Oak, Auckland as their physical address until 24 Dec 2020.
Old names for the company, as we identified at BizDb, included: from 23 Nov 2004 to 18 Jan 2006 they were called Healthwise Institute Limited, from 22 Jan 2003 to 23 Nov 2004 they were called Institute Of Health & Psychological Wellbeing Limited.
A single entity controls all company shares (exactly 100 shares) - Gee, Tracey - located at 1023, Royal Oak, Auckland.

Addresses

Principal place of activity

682 Mount Albert Road, Royal Oak, Auckland, 1023 New Zealand


Previous addresses

Address #1: 682 Mount Albert Road, Royal Oak, Auckland, 1023 New Zealand

Physical & registered address used from 22 Sep 2020 to 24 Dec 2020

Address #2: 626 Great South Road, Penrose, Auckland, 1051 New Zealand

Registered & physical address used from 23 Mar 2020 to 22 Sep 2020

Address #3: 626 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 14 Oct 2019 to 23 Mar 2020

Address #4: 31 Lochiel Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 06 Jan 2009 to 14 Oct 2019

Address #5: 31 Lochiel Road, Remuera, Auckland 1005

Registered & physical address used from 24 Oct 2007 to 06 Jan 2009

Address #6: 22 Wastney Tce, Atawhai, Nelson

Physical & registered address used from 25 Sep 2006 to 24 Oct 2007

Address #7: 31 Lochiel Road, Remuera, Auckland 1005

Registered & physical address used from 22 Jan 2003 to 25 Sep 2006

Contact info
64 21 779505
Phone
tracey@healthworkz.co.nz
Email
www.healthworkz.co.nz
04 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Gee, Tracey Royal Oak
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gee, Tracey Jeanne Royal Oak
Auckland
1023
New Zealand
Individual Gee, Tracey Jeanne Royal Oak
Auckland
1023
New Zealand
Individual Owens, Richard Glynn Glendowie
Auckland 1071

New Zealand
Directors

Tracey Jeanne Gee - Director

Appointment date: 22 Jan 2003

Address: Remuera, Auckland, 1050 New Zealand

Address used since 21 Dec 2008


Tracey Gee - Director

Appointment date: 22 Jan 2003

Address: Royal Oak, Auckland, 1023 New Zealand

Address used since 14 Sep 2020

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 01 Jan 2020


Richard Glynn Owens - Director (Inactive)

Appointment date: 22 Jan 2003

Termination date: 01 Nov 2014

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 21 Dec 2008

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