Links Integrated Health Limited, a registered company, was launched on 25 Jun 1999. 9429037569129 is the business number it was issued. The company has been run by 8 directors: Andrew James Beattie - an active director whose contract began on 09 Jun 2010,
Kenneth Alfred Boler - an active director whose contract began on 09 Jun 2010,
Erica Ruth Beattie - an active director whose contract began on 09 Jun 2010,
Tracey Lydia Boler - an active director whose contract began on 09 Jun 2010,
Gail Yvonne Young - an inactive director whose contract began on 25 Jun 1999 and was terminated on 17 Jun 2010.
Last updated on 01 May 2024, our database contains detailed information about 1 address: 221 Riverhead Road, Rd 2, Kumeu, 0892 (type: physical, registered).
Links Integrated Health Limited had been using C/-Goodwood Park Lodge, 221 Riverhead Road, Kumeu as their physical address up to 21 Mar 2012.
One entity controls all company shares (exactly 1 share) - The Ezi Company Limited - located at 0892, Rd 2, Kumeu.
Previous addresses
Address: C/-goodwood Park Lodge, 221 Riverhead Road, Kumeu New Zealand
Physical address used from 24 Jun 2010 to 21 Mar 2012
Address: C/-goodwood Park Lodge, 221 Riverhead Road, Kumeu New Zealand
Registered address used from 16 Jun 2010 to 21 Mar 2012
Address: 72 O'neills Road, Swanson, Waitakere 0614
Registered address used from 11 May 2010 to 16 Jun 2010
Address: 72 O'neills Road, Swanson, Waitakere 0614
Physical address used from 11 May 2010 to 24 Jun 2010
Address: 72 O'neills Road, Swanson
Registered & physical address used from 06 May 2004 to 11 May 2010
Address: 1/141 West Coast Road, Glen Eden, Auckland
Registered address used from 25 Aug 2000 to 06 May 2004
Address: 1/141 West Coast Road, Glen Eden, Auckland
Registered address used from 12 Apr 2000 to 25 Aug 2000
Address: 1/141 West Coast Road, Glen Eden, Auckland
Physical address used from 28 Jun 1999 to 06 May 2004
Basic Financial info
Total number of Shares: 1
Annual return filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | The Ezi Company Limited Shareholder NZBN: 9429037447137 |
Rd 2 Kumeu 0892 New Zealand |
09 Jun 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Young Futures Limited Shareholder NZBN: 9429034606612 Company Number: 1677313 |
02 Sep 2008 - 02 Sep 2008 | |
| Individual | Young, Gail Yvonne |
Swanson |
31 Mar 2008 - 31 Mar 2008 |
| Individual | Vercoe, Leslie John |
Oratia |
25 Jun 1999 - 31 Mar 2008 |
| Entity | Young Futures Limited Shareholder NZBN: 9429034606612 Company Number: 1677313 |
02 Sep 2008 - 02 Sep 2008 | |
| Individual | Nola, Raymond Cyril |
Glen Eden Auckland |
13 Apr 2004 - 13 Apr 2004 |
| Individual | Vercoe, Leslie John |
Oratia |
04 Apr 2008 - 04 Apr 2008 |
| Individual | Young, Gail Yvonne |
Swanson |
31 Mar 2008 - 31 Mar 2008 |
Ultimate Holding Company
Andrew James Beattie - Director
Appointment date: 09 Jun 2010
Address: Arrow Junction, Queenstown, 9731 New Zealand
Address used since 14 May 2020
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 08 Mar 2011
Kenneth Alfred Boler - Director
Appointment date: 09 Jun 2010
Address: Rd 2, Kumeu, 0892 New Zealand
Address used since 08 Mar 2011
Erica Ruth Beattie - Director
Appointment date: 09 Jun 2010
Address: Arrow Junction, Queenstown, 9731 New Zealand
Address used since 14 May 2020
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 08 Mar 2011
Tracey Lydia Boler - Director
Appointment date: 09 Jun 2010
Address: Rd 2, Kumeu, 0892 New Zealand
Address used since 08 Mar 2011
Gail Yvonne Young - Director (Inactive)
Appointment date: 25 Jun 1999
Termination date: 17 Jun 2010
Address: Swanson, 0614 New Zealand
Address used since 25 Jun 1999
Leslie John Vercoe - Director (Inactive)
Appointment date: 01 Feb 2002
Termination date: 16 Oct 2008
Address: Oratia,
Address used since 01 Feb 2002
Nikola Bryan Antunovich - Director (Inactive)
Appointment date: 01 Apr 2003
Termination date: 01 Mar 2008
Address: Swanson`,
Address used since 01 Apr 2003
Timothy Young - Director (Inactive)
Appointment date: 25 Jun 1999
Termination date: 01 Feb 2002
Address: Swanson,
Address used since 25 Jun 1999
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221 Riverhead Road
The Ezi Company Limited
221 Riverhead Road
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221 Riverhead Road