Active Health Limited, a registered company, was registered on 28 Mar 2000. 9429037307660 is the NZ business identifier it was issued. This company has been managed by 2 directors: Johan Hellemans - an active director whose contract started on 28 Mar 2000,
Gezina Janna Hellemans - an inactive director whose contract started on 21 Jun 2004 and was terminated on 30 Oct 2009.
Updated on 06 Jun 2020, our database contains detailed information about 1 address: 38 Birmingham Drive, Middleton, Christchurch, 8024 (types include: physical, registered).
Active Health Limited had been using 38 Birmingham Drive, Middleton, Christchurch as their physical address up until 04 Nov 2014.
Previous names used by this company, as we found at BizDb, included: from 28 Mar 2000 to 23 Jan 2001 they were named Sports Med Qeii Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly the 3rd share allotment (98 shares 98 per cent) made up of 3 entities.
Previous addresses
Address: 38 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand
Physical & registered address used from 29 Oct 2012 to 04 Nov 2014
Address: C/- Neil France, Chartered Accountant, 575 Colombo Street, Christchurch New Zealand
Registered address used from 13 Apr 2000 to 29 Oct 2012
Address: C/- Neil France, Chartered Accountant, 575 Colombo Street, Christchurch
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: C/- Neil France, Chartered Accountant, 575 Colombo Street, Christchurch New Zealand
Physical address used from 28 Mar 2000 to 29 Oct 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 25 Oct 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Gezina Janna Hellemans |
Clifton Christchurch New Zealand |
21 Jul 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Johan Hellemans |
Clifton Christchurch New Zealand |
21 Jul 2005 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Wf Trustees 2015 Limited Shareholder NZBN: 9429041592922 |
Addington Christchurch 8011 New Zealand |
25 Oct 2017 - |
| Individual | Gezina Janna Hellemans |
Clifton Christchurch New Zealand |
21 Jul 2005 - |
| Individual | Johan Hellemans |
Clifton Christchurch New Zealand |
21 Jul 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - The Johan Hellemans Family Trust | 31 Oct 2003 - 31 Oct 2007 | |
| Other | Null - The Ien Helemans Family Trust | 31 Oct 2003 - 31 Oct 2007 | |
| Individual | Johan Hellemans |
Sumner Christchurch |
31 Oct 2003 - 31 Oct 2003 |
| Individual | Janna G Hellemans |
Sumner Christchurch |
31 Oct 2003 - 31 Oct 2003 |
| Other | The Ien Helemans Family Trust | 31 Oct 2003 - 31 Oct 2007 | |
| Other | The Johan Hellemans Family Trust | 31 Oct 2003 - 31 Oct 2007 | |
| Individual | Kenneth James Jones |
Christchurch New Zealand |
30 Jul 2009 - 25 Oct 2017 |
| Individual | Kenneth James Jones |
Christchurch New Zealand |
30 Jul 2009 - 25 Oct 2017 |
Johan Hellemans - Director
Appointment date: 28 Mar 2000
Address: Clifton, Christchurch, 8081 New Zealand
Address used since 30 Oct 2009
Gezina Janna Hellemans - Director (Inactive)
Appointment date: 21 Jun 2004
Termination date: 30 Oct 2009
Address: Waitati, Coastal Otago,
Address used since 31 Oct 2007
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