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Starlight Health And Wellness Limited

Type: NZ Limited Company (Ltd)
9429037616458
NZBN
954274
Company Number
Registered
Company Status
Current address
239j Rosedale Road
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 08 Nov 2019

Starlight Health and Wellness Limited, a registered company, was incorporated on 14 Apr 1999. 9429037616458 is the NZBN it was issued. The company has been managed by 1 director, named Nigel Eugene Collis - an active director whose contract started on 14 Apr 1999.
Updated on 28 Apr 2024, BizDb's database contains detailed information about 1 address: 239J Rosedale Road, Albany, Auckland, 0632 (category: registered, physical).
Starlight Health and Wellness Limited had been using 239J Rosedale Road, Albany, Auckland as their registered address up until 08 Nov 2019.
Previous names used by this company, as we managed to find at BizDb, included: from 09 Oct 2014 to 20 Jan 2015 they were called Starlight Health and Travel Limited, from 14 Apr 1999 to 09 Oct 2014 they were called Health World Limited.
One entity controls all company shares (exactly 100 shares) - Collis, Nigel Eugene - located at 0632, Stanmore Bay, Whangaparaoa.

Addresses

Previous addresses

Address: 239j Rosedale Road, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 06 Nov 2019 to 08 Nov 2019

Address: Flat D2 Phillips Court, 253 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 02 May 2019 to 06 Nov 2019

Address: 20 Maki Street, Westgate, Auckland, 0814 New Zealand

Registered & physical address used from 30 Apr 2019 to 02 May 2019

Address: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 04 May 2017 to 30 Apr 2019

Address: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 19 May 2016 to 04 May 2017

Address: 1/28 Uxbridge Road, Howick, Auckland New Zealand

Physical & registered address used from 26 Apr 2006 to 19 May 2016

Address: 24 Veronica Street, New Lynn, Auckland

Registered & physical address used from 16 Apr 2002 to 26 Apr 2006

Address: Walker Lee & Dick, Chartered Accountants Limited, 24 Veronica Street, New Lynn, Auckland 7

Registered address used from 12 Apr 2000 to 16 Apr 2002

Address: Same As Registered Office Address

Physical address used from 14 Apr 1999 to 16 Apr 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 19 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Collis, Nigel Eugene Stanmore Bay
Whangaparaoa
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Collis, Anne Shirley Stanmore Bay
Whangaparaoa
0932
New Zealand
Directors

Nigel Eugene Collis - Director

Appointment date: 14 Apr 1999

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 03 May 2020

Address: Rd 1, Waimauku, 0881 New Zealand

Address used since 11 May 2010

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 23 Apr 2019

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