Henry Medical Limited was started on 05 May 2000 and issued a business number of 9429037291662. The registered LTD company has been run by 2 directors: Lynette Alda Henry - an active director whose contract started on 05 May 2000,
David John Henry - an active director whose contract started on 05 May 2000.
According to our information (last updated on 25 Apr 2024), this company uses 1 address: 34 Greenbank Drive, Saint Johns, Auckland, 1072 (category: postal, registered).
Up to 22 Aug 2017, Henry Medical Limited had been using 25 St Johns Road, Meadowbank, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Henry, Lynette Alda (an individual) located at Saint Johns, Auckland postcode 1072,
Henry, David John (an individual) located at Saint Johns, Auckland postcode 1072. Henry Medical Limited is classified as "General practitioner - medical" (business classification Q851120).
Principal place of activity
34 Greenbank Drive, Saint Johns, Auckland, 1072 New Zealand
Previous addresses
Address #1: 25 St Johns Road, Meadowbank, Auckland New Zealand
Physical address used from 08 May 2000 to 22 Aug 2017
Address #2: 25 St Johns Road, Meadowbank, Auckland New Zealand
Registered address used from 05 May 2000 to 22 Aug 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Henry, Lynette Alda |
Saint Johns Auckland 1072 New Zealand |
05 May 2000 - |
Individual | Henry, David John |
Saint Johns Auckland 1072 New Zealand |
05 May 2000 - |
Lynette Alda Henry - Director
Appointment date: 05 May 2000
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 22 Aug 2011
David John Henry - Director
Appointment date: 05 May 2000
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 22 Aug 2011
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