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Halzephron Health Services Limited

Type: Nz Limited Company (Ltd)
9429036687824
NZBN
1177211
Company Number
Registered
Company Status
Current address
1188 Whakaue Street
Rotorua
Rotorua 3010
New Zealand
Registered & physical address used since 30 Apr 2018

Halzephron Health Services Limited, a registered company, was incorporated on 06 Dec 2001. 9429036687824 is the New Zealand Business Number it was issued. This company has been supervised by 1 director, named Henry Mckay Pert - an active director whose contract started on 06 Dec 2001.
Updated on 04 Sep 2019, the BizDb database contains detailed information about 1 address: 1188 Whakaue Street, Rotorua, Rotorua, 3010 (category: registered, physical).
Halzephron Health Services Limited had been using 1488 Hinemoa Street, Rotorua, Rotorua as their registered address until 30 Apr 2018.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 98 shares (98%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Finally the third share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: 1488 Hinemoa Street, Rotorua, Rotorua, 3010 New Zealand

Registered & physical address used from 12 Nov 2015 to 30 Apr 2018

Address: 1488 Hinemoa Street, Rotorua, Rotorua, 3010 New Zealand

Physical & registered address used from 07 Dec 2010 to 12 Nov 2015

Address: C/-peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua New Zealand

Physical & registered address used from 18 Nov 2005 to 07 Dec 2010

Address: C/- Peter Spurdle & Associates, Chartered Accountants, 176 Hinemoa Street, Rotorua

Registered & physical address used from 06 Dec 2001 to 18 Nov 2005

Contact info
info@blackslate.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 25 Nov 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Anne Elizabeth Faulkner Pomare
Rotorua
3015
New Zealand
Individual Henry Mckay Pert Pomare
Rotorua
3015
New Zealand
Individual Peter Rodney Spurdle Pomare
Rotorua
3015
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Henry Mckay Pert Pomare
Rotorua
3015
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Anne Elizabeth Faulkner Pomare
Rotorua
3015
New Zealand
Directors

Henry Mckay Pert - Director

Appointment date: 06 Dec 2001

Address: Rotorua, 3015 New Zealand

Address used since 04 Nov 2015

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