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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Sewell, Karen Anne |
Glendowie Auckland 1071 New Zealand |
24 Feb 2000 - |
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 |
21 Jun 2007 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Sewell, Graham George |
Glendowie Auckland 1071 New Zealand |
24 Feb 2000 - |
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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