Health Management Consultants Limited, a registered company, was registered on 26 Feb 1999. 9429037655471 is the number it was issued. "Health service nec" (ANZSIC Q859940) is how the company was categorised. The company has been supervised by 1 director, named Lee Anne Gardiner - an active director whose contract started on 26 Feb 1999.
Updated on 12 Mar 2024, BizDb's database contains detailed information about 1 address: 9 Autere Street, Strandon, New Plymouth, 4312 (type: postal, registered).
Health Management Consultants Limited had been using 23 Brown Street, Tauranga, Tauranga as their registered address until 29 Apr 2020.
A total of 10 shares are allotted to 2 shareholders (2 groups). The first group consists of 9 shares (90 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (10 per cent).
Principal place of activity
9 Autere Street, Strandon, New Plymouth, 4312 New Zealand
Previous addresses
Address #1: 23 Brown Street, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 14 Oct 2019 to 29 Apr 2020
Address #2: 141 Cameron Road, Tauranga, 3110 New Zealand
Physical address used from 07 Mar 2016 to 14 Oct 2019
Address #3: 141 Cameron Road, Tauranga, 3110 New Zealand
Registered address used from 28 Nov 2012 to 14 Oct 2019
Address #4: 527 Welcome Bay Road, Rd 5, Tauranga, 3175 New Zealand
Physical address used from 10 May 2012 to 07 Mar 2016
Address #5: Suite 3, 33 Hairini Street, Tauranga 3112 New Zealand
Physical address used from 09 Apr 2010 to 10 May 2012
Address #6: Health Management Consultants Ltd, Suite 2 33 Hairini St, Tauranga 3175
Physical address used from 19 Jan 2010 to 09 Apr 2010
Address #7: L B Dawson & Associates Limited, Chartered Accountants, First Floor, 126 Eleventh Ave, Tauranga
Physical address used from 05 May 2005 to 19 Jan 2010
Address #8: L B Dawson & Associates Limited, Chartered Accountants, First Floor, 126 Eleventh Ave, Tauranga New Zealand
Registered address used from 05 May 2005 to 28 Nov 2012
Address #9: Dawson Torr Limited, First Floor, 126 Eleventh Avenue, Tauranga
Registered & physical address used from 06 May 2003 to 05 May 2005
Address #10: 527 Welcome Bay Rd, R D 5, Tauranga
Registered address used from 12 Apr 2000 to 06 May 2003
Address #11: 527 Welcome Bay Rd, R D 5, Tauranga
Physical address used from 01 Mar 1999 to 06 May 2003
Basic Financial info
Total number of Shares: 10
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9 | |||
Individual | Gardiner, Lee Anne |
Strandon New Plymouth 4312 New Zealand |
26 Feb 1999 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Gardiner, Adrian Blair |
Strandon New Plymouth 4312 New Zealand |
20 Apr 2020 - |
Lee Anne Gardiner - Director
Appointment date: 26 Feb 1999
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 01 Feb 2017
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