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Health Watch Medical Limited

Type: NZ Limited Company (Ltd)
9429037543921
NZBN
967776
Company Number
Registered
Company Status
Q859940
Industry classification code
Health Service Nec
Industry classification description
Current address
96b Shakespeare Road
Auckland
Auckland 0620
New Zealand
Registered & physical & service address used since 13 Apr 2022

Health Watch Medical Limited, a registered company, was registered on 13 Jul 1999. 9429037543921 is the number it was issued. "Health service nec" (ANZSIC Q859940) is how the company is categorised. The company has been run by 1 director, named Patrick Ronald Young - an active director whose contract started on 13 Jul 1999.
Updated on 03 May 2025, our database contains detailed information about 1 address: 96B Shakespeare Road, Auckland, Auckland, 0620 (types include: registered, physical).
Health Watch Medical Limited had been using 11 Apollo Drive, Mairangi Bay, Auckland as their registered address up to 13 Apr 2022.
Previous aliases used by the company, as we found at BizDb, included: from 13 Jul 1999 to 01 Aug 2005 they were named Health Watch Company Limited.
One entity controls all company shares (exactly 100 shares) - Young, Patrick Ronald - located at 0620, Wairau Valley, Auckland.

Addresses

Previous addresses

Address: 11 Apollo Drive, Mairangi Bay, Auckland, 0630 New Zealand

Registered address used from 30 Jul 2015 to 13 Apr 2022

Address: 11 Apollo Drive, Mairangi Bay, Auckland, 0630 New Zealand

Physical address used from 27 Jul 2015 to 13 Apr 2022

Address: 11 Apollo Drive, Mairangi Bay, Auckland, 0630 New Zealand

Physical address used from 24 Jul 2015 to 27 Jul 2015

Address: 11 Apollo Drive, Mairangi Bay, Auckland, 0630 New Zealand

Registered address used from 24 Jul 2015 to 30 Jul 2015

Address: 127 Main Highway, Ellerslie, Auckland, 1051 New Zealand

Registered address used from 04 Aug 2010 to 24 Jul 2015

Address: Jolly Duncan & Wells Limited, 127 Main Highway, Ellerslie, Auckland 1051 New Zealand

Physical address used from 28 Jun 2010 to 24 Jul 2015

Address: 14 Trafalgar Street, Onehunga, Auckland 1061 New Zealand

Registered address used from 28 Jun 2010 to 04 Aug 2010

Address: Jolly Duncan & Wells Ltd, Chartered Accountant, 127 Main Highway, Ellerslie Auckland New Zealand

Physical address used from 17 Dec 2007 to 28 Jun 2010

Address: 14 Trafalgar Street, Royal Oak, Auckland

Physical address used from 12 Aug 2003 to 17 Dec 2007

Address: 14 Trafalgar Street, Royal Oak, Auckland New Zealand

Registered address used from 12 Aug 2003 to 28 Jun 2010

Address: Suite 1-8, D72 Building, 72 Dominion Road, Mt Eden, Auckland

Physical & registered address used from 06 Jun 2002 to 12 Aug 2003

Address: 330 Dominion Road, Mt Eden, Auckland

Registered address used from 23 Oct 2001 to 06 Jun 2002

Address: Suite 1-4 D72 Building, 72 Dominion Road, Mt Eden, Auckland

Physical address used from 23 Oct 2001 to 06 Jun 2002

Address: 330 Dominion Road, Mt Eden, Auckland

Physical address used from 23 Oct 2001 to 23 Oct 2001

Address: 330 Dominion Road, Mt Eden, Auckland

Registered address used from 12 Apr 2000 to 23 Oct 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 28 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Young, Patrick Ronald Wairau Valley
Auckland
0627
New Zealand
Directors

Patrick Ronald Young - Director

Appointment date: 13 Jul 1999

Address: Wairau Valley, Auckland, 0627 New Zealand

Address used since 17 Mar 2011

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