Ballater Health Limited was launched on 17 Apr 1998 and issued a number of 9429037867027. This registered LTD company has been managed by 3 directors: Victoria Carrington Richards - an active director whose contract started on 01 Feb 2020,
Glenn Norman Richards - an inactive director whose contract started on 17 Apr 1998 and was terminated on 02 Feb 2020,
Victoria Carrington - an inactive director whose contract started on 17 Apr 1998 and was terminated on 31 Mar 2015.
As stated in BizDb's database (updated on 20 May 2024), this company uses 1 address: Van Den Brink House, Level 2, 652 Great, South Rd, Manukau City (types include: physical, service).
Up until 22 Jun 2010, Ballater Health Limited had been using C/- Chester Gray, Chartered Accountants, 230 Great South Road, Hunters Corner, Papatoetoe as their registered address.
BizDb found past names used by this company: from 17 Apr 1998 to 20 Apr 2001 they were named Ballater Farm Limited.
A total of 10 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 10 shares are held by 1 entity, namely:
Richards, Glenn Norman (an individual) located at Rd 5, Clevedon postcode 2585.
Previous addresses
Address: C/- Chester Gray, Chartered Accountants, 230 Great South Road, Hunters Corner, Papatoetoe
Registered address used from 12 Apr 2000 to 22 Jun 2010
Address: C/- Chester Gray, Chartered Accountants, 230 Great South Road, Hunters Corner, Papatoetoe
Physical address used from 20 Apr 1998 to 22 Jun 2010
Basic Financial info
Total number of Shares: 10
Annual return filing month: April
Annual return last filed: 18 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10 | |||
Individual | Richards, Glenn Norman |
Rd 5 Clevedon 2585 New Zealand |
17 Apr 1998 - |
Victoria Carrington Richards - Director
Appointment date: 01 Feb 2020
Address: Rd 5, Clevedon, 2585 New Zealand
Address used since 01 Feb 2020
Glenn Norman Richards - Director (Inactive)
Appointment date: 17 Apr 1998
Termination date: 02 Feb 2020
Address: Rd 5, Papakura, 2585 New Zealand
Address used since 15 Jun 2010
Victoria Carrington - Director (Inactive)
Appointment date: 17 Apr 1998
Termination date: 31 Mar 2015
Address: Rd 5, Papakura, 2585 New Zealand
Address used since 15 Jun 2010
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