Heal Limited, a registered company, was started on 01 Sep 2000. 9429037168049 is the New Zealand Business Number it was issued. "Social and interpersonal skill training" (business classification P821940) is how the company is categorised. This company has been managed by 3 directors: Hank Ensing - an active director whose contract started on 01 Sep 2000,
Hendrik Joseph Ensing - an active director whose contract started on 01 Sep 2000,
Hank Ensing - an inactive director whose contract started on 11 Jul 2008 and was terminated on 01 May 2010.
Last updated on 04 Apr 2024, our database contains detailed information about 1 address: Room 4/63 Kent St, Frankton, Hamilton, 3204 (category: service, postal).
Heal Limited had been using 383 Karakariki Road, Karakariki, Hamilton 2001, New Zealand as their physical address up until 18 Jul 2008.
Other names used by this company, as we identified at BizDb, included: from 10 Jan 2013 to 10 Jan 2013 they were called Wild Pharmacy Limited, from 02 Feb 2011 to 10 Jan 2013 they were called Emarketing Excellence Limited and from 11 Jun 2004 to 02 Feb 2011 they were called Astutechoices Limited.
A total of 200 shares are issued to 2 shareholders (2 groups). The first group includes 100 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 100 shares (50 per cent).
Other active addresses
Address #4: 383 Karakariki Road, Rd9 Hamilton, Whatawhata, 3289 New Zealand
Delivery address used from 01 Oct 2019
Address #5: Room 4/63 Kent St, Frankton, Hamilton, 3204 New Zealand
Service address used from 18 Jul 2023
Principal place of activity
383 Karakariki Road, Rd 9, Hamilton, 3289 Germany
Previous address
Address #1: 383 Karakariki Road, Karakariki, Hamilton 2001, New Zealand
Physical & registered address used from 01 Sep 2000 to 18 Jul 2008
Basic Financial info
Total number of Shares: 200
Annual return filing month: June
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Ensing, Hank |
Hamilton 2001 |
01 Sep 2000 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Ensing, Jenny Sue |
Rd 9 Hamilton 3289 New Zealand |
11 Jan 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ensing, Jenny Sue |
Hamilton 2001 |
01 Sep 2000 - 19 Aug 2014 |
Hank Ensing - Director
Appointment date: 01 Sep 2000
Address: Rd9, Hamilton, 3289 New Zealand
Address used since 26 Jun 2012
Hendrik Joseph Ensing - Director
Appointment date: 01 Sep 2000
Address: Rd9, Hamilton, 3289 New Zealand
Address used since 26 Jun 2012
Hank Ensing - Director (Inactive)
Appointment date: 11 Jul 2008
Termination date: 01 May 2010
Address: Rd9 Hamilton 3289, New Zealand,
Address used since 11 Jul 2008
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