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Active Health Limited

Type: NZ Limited Company (Ltd)
9429037307660
NZBN
1025820
Company Number
Registered
Company Status
Current address
38 Birmingham Drive
Middleton
Christchurch 8024
New Zealand
Physical & registered address used since 04 Nov 2014

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Gezina Janna Hellemans Clifton
Christchurch

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Johan Hellemans Clifton
Christchurch

New Zealand
Shares Allocation #3 Number of Shares: 98
Entity (NZ Limited Company) Wf Trustees 2015 Limited
Shareholder NZBN: 9429041592922
Addington
Christchurch
8011
New Zealand
Individual Gezina Janna Hellemans Clifton
Christchurch

New Zealand
Individual Johan Hellemans Clifton
Christchurch

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Null - The Johan Hellemans Family Trust
Other Null - The Ien Helemans Family Trust
Individual Johan Hellemans Sumner
Christchurch
Individual Janna G Hellemans Sumner
Christchurch
Other The Ien Helemans Family Trust
Other The Johan Hellemans Family Trust
Individual Kenneth James Jones Christchurch

New Zealand
Individual Kenneth James Jones Christchurch

New Zealand
Directors

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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