Business Health Services Limited

Business Health Services Limited was started on 30 Jul 1998 and issued an NZ business number of 9429037809065. This registered LTD company has been managed by 2 directors: Lynda Van Dam - an active director whose contract began on 30 Jul 1998,
Wendy Spence - an active director whose contract began on 30 Jul 1998.
According to our database (updated on 21 Apr 2024), this company uses 1 address: 14 Erson Avenue, Royal Oak, Auckland, 1061 (types include: registered, physical).
Until 24 Aug 2020, Business Health Services Limited had been using Lincoln Manor, 293 Lincoln Road, Henderson, Auckland as their registered address.
A total of 100 shares are allotted to 4 groups (7 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Van Dam, Lynda (an individual) located at Epsom, Auckland 1023.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Spence, Wendy - located at Mount Albert, Auckland.
The third share allocation (49 shares, 49%) belongs to 2 entities, namely:
Spence, Wendy Thelma, located at Mount Albert, Auckland (an individual),
Shirley, Donald Matthew, located at Queenwood, Hamilton (an individual).

Previous addresses

Address: Lincoln Manor, 293 Lincoln Road, Henderson, Auckland, 0610 New Zealand

Registered & physical address used from 22 Apr 2020 to 24 Aug 2020

Address: Lincoln Manor, 293 Lincoln Road, Waitakere City New Zealand

Physical & registered address used from 24 Sep 2001 to 22 Apr 2020

Address: C/-mclaren Guise Association, Lincoln Manor,, 293 Lincoln Road, Waitakere City

Physical & registered address used from 24 Sep 2001 to 24 Sep 2001

Address: C/-mclaren Guise Association, Lincoln Manor,, 293 Lincoln Road, Waitakere City

Registered address used from 12 Apr 2000 to 24 Sep 2001

Previous Shareholders

Lynda Van Dam - Director

Appointment date: 30 Jul 1998

Wendy Spence - Director

Appointment date: 30 Jul 1998