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Russell Health Limited

Type: NZ Limited Company (Ltd)
9429037893637
NZBN
898058
Company Number
Registered
Company Status
Current address
Glendinnings
6th Floor, Tsb Bank Tower
1-19 Fitzherbert Ave, Palmerston North New Zealand
Physical & registered & service address used since 17 Nov 2008

Russell Health Limited, a registered company, was started on 30 Mar 1998. 9429037893637 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Greig Kelman Gray Russell - an active director whose contract began on 30 Mar 1998,
Saskia Hendrika Schouten - an inactive director whose contract began on 30 Mar 1998 and was terminated on 29 Mar 2002.
Updated on 28 May 2025, our database contains detailed information about 1 address: Glendinnings, 6Th Floor, Tsb Bank Tower, 1-19 Fitzherbert Ave, Palmerston North (type: physical, registered).
Russell Health Limited had been using 17 Hind Place, Palmerston North as their registered address up to 17 Nov 2008.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 2 shares (0.2 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 998 shares (99.8 per cent).

Addresses

Previous addresses

Address: 17 Hind Place, Palmerston North

Registered & physical address used from 17 Feb 2003 to 17 Nov 2008

Address: Cnr Park / Thynne Streets, Foxton

Registered & physical address used from 19 Aug 2002 to 17 Feb 2003

Address: Cnr Park/robinson Streets, Foxton

Registered address used from 12 Apr 2000 to 19 Aug 2002

Address: Cnr Park/robinson Streets, Foxton

Physical address used from 31 Mar 1998 to 19 Aug 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 26 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Russell, Greig Kelman Hokowhitu
Palmerston North
4410
New Zealand
Shares Allocation #2 Number of Shares: 998
Individual Russell, Greig Kelman Hokowhitu
Palmerston North
4410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barbour, Peter Palmerston North

New Zealand
Individual Russell, Carolyn Palmerston North
Directors

Greig Kelman Gray Russell - Director

Appointment date: 30 Mar 1998

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 25 Mar 2011


Saskia Hendrika Schouten - Director (Inactive)

Appointment date: 30 Mar 1998

Termination date: 29 Mar 2002

Address: Foxton,

Address used since 30 Mar 1998