Health Plaza Limited, a registered company, was started on 03 Aug 2001. 9429036821792 is the business number it was issued. The company has been managed by 2 directors: Donna Murawski - an active director whose contract began on 11 Sep 2023,
Tom Murawski - an inactive director whose contract began on 03 Aug 2001 and was terminated on 12 Sep 2023.
Updated on 15 May 2025, the BizDb database contains detailed information about 3 addresses this company uses, namely: 817 Pollen Street, Thames, Thames, 3500 (physical address),
817 Pollen Street, Thames, Thames, 3500 (registered address),
817 Pollen Street, Thames, Thames, 3500 (service address),
817 Pollen Street, Thames, Thames, 3500 (other address) among others.
Health Plaza Limited had been using 68 Santa Cruz Drive, Papamoa Beach, Papamoa as their registered address up to 09 Aug 2017.
More names used by this company, as we identified at BizDb, included: from 12 Aug 2002 to 04 Sep 2012 they were named Virtual Storage Limited, from 03 Aug 2001 to 12 Aug 2002 they were named Fine Cuisine Limited.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 60 shares (60 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 20 shares (20 per cent). Finally the third share allocation (20 shares 20 per cent) made up of 1 entity.
Previous addresses
Address #1: 68 Santa Cruz Drive, Papamoa Beach, Papamoa, 3118 New Zealand
Registered & physical address used from 12 Sep 2012 to 09 Aug 2017
Address #2: 10 Malibu Key, Papamoa 3118 New Zealand
Registered & physical address used from 01 Jul 2010 to 12 Sep 2012
Address #3: 5 Cayman Key, Papamoa 3118 New Zealand
Registered & physical address used from 21 May 2008 to 01 Jul 2010
Address #4: 11 Santorini Key, Papamoa 3003
Physical & registered address used from 03 Aug 2001 to 21 May 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Individual | Murawski, Donna |
Thames Thames 3500 New Zealand |
01 Jul 2013 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Clark, Guy |
Whitianga 3510 New Zealand |
01 Jul 2013 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Individual | Clark, Maria |
Whitianga 3510 New Zealand |
01 Jul 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Murawski, Tom |
Thames Thames 3500 New Zealand |
03 Aug 2001 - 15 Sep 2023 |
Donna Murawski - Director
Appointment date: 11 Sep 2023
Address: Thames, Thames, 3500 New Zealand
Address used since 11 Sep 2023
Tom Murawski - Director (Inactive)
Appointment date: 03 Aug 2001
Termination date: 12 Sep 2023
Address: Papamoa, 3118 New Zealand
Address used since 30 Sep 2012
Address: Thames, Thames, 3500 New Zealand
Address used since 01 Aug 2017
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