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Kamo Health Limited

Type: NZ Limited Company (Ltd)
9429037431273
NZBN
1001954
Company Number
Registered
Company Status
073388570
GST Number
Current address
6/1 Three Mile Bush Road
Kamo
Whangarei New Zealand
Physical & registered & service address used since 06 Jun 2003
Po Box 4320
Kamo
Whangarei 0141
New Zealand
Postal address used since 07 Apr 2021

Kamo Health Limited, a registered company, was incorporated on 15 Nov 1999. 9429037431273 is the New Zealand Business Number it was issued. This company has been run by 5 directors: Andrew Martin Miller - an active director whose contract started on 15 Nov 1999,
Simon Taylor Wilkinson - an active director whose contract started on 15 Nov 1999,
Geoffrey Todd Cunningham - an active director whose contract started on 31 Dec 2002,
Grant Edward Thompson - an inactive director whose contract started on 15 Nov 1999 and was terminated on 03 Jun 2005,
Josephine Mary Williams - an inactive director whose contract started on 15 Nov 1999 and was terminated on 31 Dec 2002.
Last updated on 25 Apr 2024, BizDb's data contains detailed information about 1 address: Po Box 4320, Kamo, Whangarei, 0141 (type: postal, registered).
Kamo Health Limited had been using 6/1 Three Mile Bush Road, Whangarei as their registered address up to 06 Jun 2003.
A total of 1000 shares are allocated to 8 shareholders (3 groups). The first group consists of 334 shares (33.4 per cent) held by 2 entities. There is also a second group which includes 3 shareholders in control of 333 shares (33.3 per cent). Finally the third share allotment (333 shares 33.3 per cent) made up of 3 entities.

Addresses

Previous addresses

Address #1: 6/1 Three Mile Bush Road, Whangarei

Registered address used from 12 Apr 2000 to 06 Jun 2003

Address #2: 6/1 Three Mile Bush Road, Whangarei

Physical address used from 15 Nov 1999 to 06 Jun 2003

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 334
Entity (NZ Limited Company) Fert Trustees Limited
Shareholder NZBN: 9429032489187
Whangarei
Whangarei
0110
New Zealand
Individual Miller, Andrew Martin Tikipunga
Whangarei
0112
New Zealand
Shares Allocation #2 Number of Shares: 333
Entity (NZ Limited Company) Jwal Trustees 2011 Limited
Shareholder NZBN: 9429030716612
Whangarei
0110
New Zealand
Individual Wilkinson, Simon Taylor Whangarei
Individual Wilkinson, Nancye Karen Mairtown
Whangarei
Shares Allocation #3 Number of Shares: 333
Individual Cunningham, Geoffrey Todd Kamo
Kamo
0112
New Zealand
Individual Golightly, Andrew Regent
Whangarei
0112
New Zealand
Individual Ross, Katrina Kamo
Kamo
0112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Badham, Michael Jeremy Riverside
Whangarei
0112
New Zealand
Individual Limby, Denise Helena Rd1 Kamo
Whangarei
0185
New Zealand
Individual Thompson, Michelle Ann R D 3
Whangarei
Individual Thompson, Grant Edward Ngunguru
Whangarei
Individual Weaver, Marion Maree Onerahi
Whangarei
Individual Mcnab, Niel Finlay Regent
Whangarei
0112
New Zealand
Directors

Andrew Martin Miller - Director

Appointment date: 15 Nov 1999

Address: Tikipunga, Whangarei, 0112 New Zealand

Address used since 02 May 2022

Address: Rd1 Kamo, Whangarei, 0112 New Zealand

Address used since 12 Apr 2016


Simon Taylor Wilkinson - Director

Appointment date: 15 Nov 1999

Address: Kensington, Whangarei, 0112 New Zealand

Address used since 23 Mar 2010


Geoffrey Todd Cunningham - Director

Appointment date: 31 Dec 2002

Address: Kamo, Kamo, 0112 New Zealand

Address used since 23 Mar 2010


Grant Edward Thompson - Director (Inactive)

Appointment date: 15 Nov 1999

Termination date: 03 Jun 2005

Address: Whangarei, Rd3,

Address used since 15 Nov 1999


Josephine Mary Williams - Director (Inactive)

Appointment date: 15 Nov 1999

Termination date: 31 Dec 2002

Address: Whangarei,

Address used since 15 Nov 1999

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