Back In Health Limited, a registered company, was launched on 08 Jun 2000. 9429037232344 is the NZBN it was issued. The company has been managed by 2 directors: Brian William Mccauley - an active director whose contract began on 01 Oct 2004,
Ross William Henderson - an inactive director whose contract began on 08 Jun 2000 and was terminated on 01 Oct 2004.
Last updated on 28 Apr 2024, the BizDb database contains detailed information about 1 address: 96 Shands Road, Hornby South, Christchurch, 8042 (category: registered, physical).
Back In Health Limited had been using Hsbc Tower, Level 8, Worcester Boulevard, Christchurch as their registered address up until 29 Nov 2012.
Previous names for the company, as we established at BizDb, included: from 26 Sep 2006 to 26 Sep 2006 they were called Back In Health 2006 Limited, from 15 Jun 2000 to 26 Sep 2006 they were called Ezi-Solutions Limited and from 08 Jun 2000 to 15 Jun 2000 they were called Ezi Solutions Limited.
One entity controls all company shares (exactly 100 shares) - Mccauley, Brian William - located at 8042, Scarborough, Christchurch.
Previous addresses
Address: Hsbc Tower, Level 8, Worcester Boulevard, Christchurch, 8013 New Zealand
Registered & physical address used from 07 Aug 2012 to 29 Nov 2012
Address: C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 New Zealand
Registered & physical address used from 05 Nov 2009 to 07 Aug 2012
Address: C/-polson Higgs, Clarendon Tower, Level, 6, Cnr Worcester St & Oxford Tce, Christchurch
Registered & physical address used from 04 Jun 2008 to 05 Nov 2009
Address: Level 6, 148 Victoria Street, Christchurch
Physical & registered address used from 16 Sep 2002 to 04 Jun 2008
Address: First Floor, 52 Cashel Street, Christchurch
Registered & physical address used from 08 Jun 2000 to 16 Sep 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 22 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Mccauley, Brian William |
Scarborough Christchurch 8081 New Zealand |
08 Jun 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Henderson, Ross William |
Christchurch |
08 Jun 2000 - 27 Jun 2010 |
Brian William Mccauley - Director
Appointment date: 01 Oct 2004
Address: Scarborough, Christchurch, 8081 New Zealand
Address used since 21 Nov 2012
Ross William Henderson - Director (Inactive)
Appointment date: 08 Jun 2000
Termination date: 01 Oct 2004
Address: Christchurch,
Address used since 08 Jun 2000
Speedy Kerb Limited
96 Shands Road
Flagstaff Recruitment Limited
96 Shands Road
Kerbco Limited
96 Shands Road
Synergy Health Solutions Limited
96 Shands Road
Synergy Health International Limited
96 Shands Road
Laurenson Landscaping Limited
96 Shands Road