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Ballater Health Limited

Type: NZ Limited Company (Ltd)
9429037867027
NZBN
903834
Company Number
Registered
Company Status
Current address
Van Den Brink House, Level 2, 652 Great
South Rd
Manukau City New Zealand
Physical & service & registered address used since 22 Jun 2010

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 10
Individual Richards, Glenn Norman Rd 5
Clevedon
2585
New Zealand
Directors

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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