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G S Health Limited

Type: NZ Limited Company (Ltd)
9429037362560
NZBN
1015408
Company Number
Registered
Company Status
Current address
21b Mount Taylor Drive
Glendowie
Auckland 1071
New Zealand
Registered & physical & service address used since 16 Aug 2017

G S Health Limited, a registered company, was started on 24 Feb 2000. 9429037362560 is the NZBN it was issued. The company has been supervised by 3 directors: Graham George Sewell - an active director whose contract began on 24 Feb 2000,
Karen Anne Sewell - an active director whose contract began on 12 Jul 2006,
Karen Anne Sewell - an inactive director whose contract began on 21 Jun 2001 and was terminated on 22 Feb 2003.
Updated on 24 Mar 2024, our database contains detailed information about 1 address: 21B Mount Taylor Drive, Glendowie, Auckland, 1071 (type: registered, physical).
G S Health Limited had been using 54 Rarangi Road, St Heliers, Auckland as their registered address until 16 Aug 2017.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group consists of 100 shares (10%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 800 shares (80%). Finally there is the next share allocation (100 shares 10%) made up of 1 entity.

Addresses

Previous addresses

Address: 54 Rarangi Road, St Heliers, Auckland, 1071 New Zealand

Registered address used from 23 Aug 2016 to 16 Aug 2017

Address: 54 Devore Street, St Heliers, Auckland, 1071 New Zealand

Physical address used from 03 Sep 2004 to 16 Aug 2017

Address: 54 Devore Street, St Heliers, Auckland, 1071 New Zealand

Registered address used from 03 Sep 2004 to 23 Aug 2016

Address: 23a Tawera Road, Greenlane, Auckland

Physical & registered address used from 20 Aug 2002 to 03 Sep 2004

Address: 18 Horopito Road, Mount Eden, Auckland

Registered address used from 12 Apr 2000 to 20 Aug 2002

Address: 18 Horopito Road, Mount Eden, Auckland

Physical address used from 24 Feb 2000 to 20 Aug 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Sewell, Karen Anne Glendowie
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 800
Other (Other) Graham G Sewell, Karen A Sewell And Ssd Trustee Company Limited Glendowie
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Sewell, Graham George Glendowie
Auckland
1071
New Zealand
Directors

Graham George Sewell - Director

Appointment date: 24 Feb 2000

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 08 Aug 2016

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 15 Aug 2016


Karen Anne Sewell - Director

Appointment date: 12 Jul 2006

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 08 Aug 2016

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 15 Aug 2016


Karen Anne Sewell - Director (Inactive)

Appointment date: 21 Jun 2001

Termination date: 22 Feb 2003

Address: Greenlane, Auckland,

Address used since 21 Jun 2001

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