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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 980 | |||
Entity (NZ Limited Company) | M & L Corporate Trustee Limited Shareholder NZBN: 9429036844616 |
Tauranga Tauranga 3110 New Zealand |
29 Aug 2000 - |
Individual | Kljakovic, Marko |
Silverstream Upper Hutt |
29 Aug 2000 - |
Individual | Kljakovic, Lise Mary Stewart |
Silverstream Upper Hutt |
29 Aug 2000 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Kljakovic, Marko |
Silverstream Upper Hutt |
29 Aug 2000 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Kljakovic, Lise Mary Stewart |
Silverstream Upper Hutt |
29 Aug 2000 - |
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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