Health Investments Limited

Health Investments Limited, a registered company, was registered on 23 Aug 2000. 9429037162108 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Rodney David Marks - an active director whose contract began on 23 Aug 2000,
Dirk Jacobus Venter - an active director whose contract began on 23 Aug 2000,
Kenneth Malcom Alexander Madgwick - an inactive director whose contract began on 23 Aug 2000 and was terminated on 01 Apr 2005,
David Ellis Monks - an inactive director whose contract began on 23 Aug 2000 and was terminated on 01 Apr 2005.
Last updated on 16 Apr 2024, the BizDb data contains detailed information about 1 address: 18 Ti Nana Crescent, Henderson, Auckland, 0610 (types include: physical, registered).
Health Investments Limited had been using 18 Ti Nana Crescent, Henderson, Waitakere 0610 as their registered address up to 04 Apr 2013.
A total of 400 shares are allocated to 5 shareholders (2 groups). The first group is comprised of 200 shares (50 per cent) held by 3 entities. Next there is the second group which includes 2 shareholders in control of 200 shares (50 per cent).

Previous addresses

Address: 18 Ti Nana Crescent, Henderson, Waitakere 0610 New Zealand

Registered & physical address used from 26 Mar 2009 to 04 Apr 2013

Address: Cnr Great North Road & Montel Avenue, Henderson, Auckland

Registered & physical address used from 03 Mar 2008 to 26 Mar 2009

Address: 4339 Great North Rd, Glendene, Auckland

Registered address used from 06 Jul 2001 to 03 Mar 2008

Address: 18 Ti Nana Cres, Henderson, Auckland

Physical address used from 02 Jul 2001 to 03 Mar 2008

Address: 4339 Great North Rd, Glendene, Auckland

Physical address used from 02 Jul 2001 to 02 Jul 2001

Previous Shareholders

Rodney David Marks - Director

Appointment date: 23 Aug 2000

Dirk Jacobus Venter - Director

Appointment date: 23 Aug 2000

Kenneth Malcom Alexander Madgwick - Director (Inactive)

Appointment date: 23 Aug 2000

Termination date: 01 Apr 2005

David Ellis Monks - Director (Inactive)

Appointment date: 23 Aug 2000

Termination date: 01 Apr 2005