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Together Gynaecology Limited

Type: NZ Limited Company (Ltd)
9429036973859
NZBN
1122838
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q851225
Industry classification code
Gynaecologist
Industry classification description
Current address
14 Barham Place
Stoke
Nelson 7011
New Zealand
Registered & physical & service address used since 09 Nov 2021
14 Barham Place
Stoke
Nelson 7011
New Zealand
Postal & office & delivery address used since 17 Oct 2022

Together Gynaecology Limited was started on 15 Mar 2001 and issued a business number of 9429036973859. The registered LTD company has been managed by 3 directors: Shaughn Grant Hanna - an active director whose contract started on 15 Mar 2001,
Adelle Rebekah Hanna - an active director whose contract started on 17 Oct 2022,
Grant Eric Hardy - an inactive director whose contract started on 25 Aug 2003 and was terminated on 29 Mar 2017.
According to our information (last updated on 15 Mar 2024), this company uses 1 address: 14 Barham Place, Stoke, Nelson, 7011 (types include: postal, office).
Up until 09 Nov 2021, Together Gynaecology Limited had been using 3 Remus Place, Totara Vale, Auckland as their registered address.
BizDb identified old names for this company: from 15 Mar 2001 to 29 Oct 2012 they were named Health Express Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Hanna, Shaughn Grant (a director) located at Stoke, Nelson postcode 7011.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Hanna, Adelle Rebekah - located at Stoke, Nelson. Together Gynaecology Limited was classified as "Gynaecologist" (business classification Q851225).

Addresses

Principal place of activity

292a South Road, Caversham, Dunedin, 9012 New Zealand


Previous addresses

Address #1: 3 Remus Place, Totara Vale, Auckland, 0629 New Zealand

Registered & physical address used from 06 Apr 2017 to 09 Nov 2021

Address #2: 292a South Road, Caversham, Dunedin, 9012 New Zealand

Registered address used from 27 Oct 2016 to 06 Apr 2017

Address #3: 6th Floor Consultancy House, 7 Bond Street, Dunedin, 9016 New Zealand

Registered address used from 16 Oct 2014 to 27 Oct 2016

Address #4: 292a South Rd, Dunedin New Zealand

Registered address used from 01 Sep 2003 to 16 Oct 2014

Address #5: 292a South Rd, Dunedin New Zealand

Physical address used from 01 Sep 2003 to 06 Apr 2017

Address #6: 6/30 Dowling Street, Dunedin

Physical & registered address used from 15 Mar 2001 to 01 Sep 2003

Contact info
64 21 888787
15 Oct 2018 Phone
shaughnhanna@gmail.com
30 Oct 2019 nzbn-reserved-invoice-email-address-purpose
shaughnhanna@gmail.com
15 Oct 2018 Email
www.health2u.co.nz
Website
www.together.net.nz
23 Nov 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 21 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Hanna, Shaughn Grant Stoke
Nelson
7011
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Hanna, Adelle Rebekah Stoke
Nelson
7011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hardy, Grant Eric Dunedin
Individual Hanna, Shaughn Grant St Clair Park
Dunedin
Entity Trinity Living Limited
Shareholder NZBN: 9429033085951
Company Number: 2012695
Entity Trinity Living Limited
Shareholder NZBN: 9429033085951
Company Number: 2012695
Directors

Shaughn Grant Hanna - Director

Appointment date: 15 Mar 2001

Address: Stoke, Nelson, 7011 New Zealand

Address used since 01 Jun 2016

Address: Totara Vale, Auckland, 0629 New Zealand

Address used since 01 Jun 2016


Adelle Rebekah Hanna - Director

Appointment date: 17 Oct 2022

Address: Stoke, Nelson, 7011 New Zealand

Address used since 17 Oct 2022


Grant Eric Hardy - Director (Inactive)

Appointment date: 25 Aug 2003

Termination date: 29 Mar 2017

Address: Kenmure, Dunedin, 9011 New Zealand

Address used since 25 Aug 2003

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