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Hutt Health Limited

Type: NZ Limited Company (Ltd)
9429037174866
NZBN
1055666
Company Number
Registered
Company Status
Current address
36 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Physical & service & registered address used since 26 Apr 2017

Hutt Health Limited, a registered company, was started on 29 Aug 2000. 9429037174866 is the number it was issued. The company has been supervised by 2 directors: Marko Kljakovic - an active director whose contract began on 29 Aug 2000,
Lise Mary Stewart Kljakovic - an active director whose contract began on 29 Aug 2000.
Last updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 36 Cameron Road, Tauranga, Tauranga, 3110 (category: physical, service).
Hutt Health Limited had been using Level 1, The Hub, 525 Cameron Road, Tauranga as their registered address until 26 Apr 2017.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group includes 980 shares (98 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 10 shares (1 per cent). Finally we have the third share allocation (10 shares 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 30 Jun 2014 to 26 Apr 2017

Address: Bdo Tauranga Ltd, 96 Cameron Road, Tauranga 3110

Registered address used from 03 Jun 2010 to 03 Jun 2010

Address: 96 Cameron Road, Tauranga 3110

Physical address used from 03 Jun 2010 to 03 Jun 2010

Address: Bdo Tauranga Ltd, 96 Cameron Road, Tauranga 3110 New Zealand

Physical address used from 03 Jun 2010 to 30 Jun 2014

Address: 96 Cameron Road, Tauranga 3110 New Zealand

Registered address used from 03 Jun 2010 to 03 Jun 2010

Address: 9a Chatsworth Road, Silverstream, Upper Hutt

Registered & physical address used from 29 Aug 2000 to 03 Jun 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 23 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 980
Entity (NZ Limited Company) M & L Corporate Trustee Limited
Shareholder NZBN: 9429036844616
Tauranga
Tauranga
3110
New Zealand
Individual Kljakovic, Marko Silverstream
Upper Hutt
Individual Kljakovic, Lise Mary Stewart Silverstream
Upper Hutt
Shares Allocation #2 Number of Shares: 10
Individual Kljakovic, Marko Silverstream
Upper Hutt
Shares Allocation #3 Number of Shares: 10
Individual Kljakovic, Lise Mary Stewart Silverstream
Upper Hutt
Directors

Marko Kljakovic - Director

Appointment date: 29 Aug 2000

Address: Silverstream, Upper Hutt, 5019 New Zealand

Address used since 29 Aug 2000


Lise Mary Stewart Kljakovic - Director

Appointment date: 29 Aug 2000

Address: Silverstream, Upper Hutt, 5019 New Zealand

Address used since 29 Aug 2000

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