Mazengarb Health Limited

Mazengarb Health Limited, a registered company, was started on 20 Jun 1997. 9429038075483 is the NZ business identifier it was issued. The company has been supervised by 10 directors: Paul Davis - an active director whose contract started on 20 Jun 1997,
Christopher Owen Shum - an active director whose contract started on 19 Apr 1999,
Michael John Knight - an active director whose contract started on 14 Sep 2011,
Malcolm John Robertson - an active director whose contract started on 01 Aug 2013,
Alison P. - an inactive director whose contract started on 19 Apr 1999 and was terminated on 31 Aug 2011.
Last updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: 127 Rimu Road, Paraparaumu, Paraparaumu, 5032 (category: physical, service).
Mazengarb Health Limited had been using 112 Rimu Road, Paraparaumu, Paraparaumu as their registered address until 30 May 2019.
Previous names used by this company, as we identified at BizDb, included: from 04 Dec 1998 to 05 Feb 2013 they were named Mazengarb Property Development Limited, from 20 Jun 1997 to 04 Dec 1998 they were named Ppd Holdings Limited.
A total of 23112 shares are allotted to 9 shareholders (5 groups). The first group includes 5778 shares (25%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 2889 shares (12.5%). Finally the next share allocation (2889 shares 12.5%) made up of 2 entities.

Previous addresses

Address: 112 Rimu Road, Paraparaumu, Paraparaumu, 5032 New Zealand

Registered & physical address used from 06 May 2013 to 30 May 2019

Address: 56 Amohia Street, Paraparaumu

Registered address used from 05 Sep 2000 to 05 Sep 2000

Address: 240 Mazengarb Road, Paraparaumu New Zealand

Registered address used from 05 Sep 2000 to 06 May 2013

Address: C/-david Powell, 2nd Floor, Bnz Building, 226 Trafalgar Street, Nelson

Registered address used from 11 Apr 2000 to 05 Sep 2000

Address: 2nd Floor, 106 Collingwood Street, Nelson

Registered address used from 30 Apr 1999 to 11 Apr 2000

Address: At The Registered Office New Zealand

Physical address used from 30 Apr 1999 to 06 May 2013

Address: 2nd Floor, 106 Collingwood Street, Nelson

Physical address used from 30 Apr 1999 to 30 Apr 1999

Address: C/-david Powell, 2nd Floor, Bnz Building, 226 Trafalgar Street, Nelson

Registered & physical address used from 31 Oct 1997 to 30 Apr 1999

Previous Shareholders

Paul Davis - Director

Appointment date: 20 Jun 1997

Christopher Owen Shum - Director

Appointment date: 19 Apr 1999

Michael John Knight - Director

Appointment date: 14 Sep 2011

Malcolm John Robertson - Director

Appointment date: 01 Aug 2013

Alison P. - Director (Inactive)

Appointment date: 19 Apr 1999

Termination date: 31 Aug 2011

Craig David Thomson - Director (Inactive)

Appointment date: 19 Apr 1999

Termination date: 26 Aug 2011

David Michael Mason - Director (Inactive)

Appointment date: 20 Jun 1997

Termination date: 21 Jul 1999

Jenny Davis - Director (Inactive)

Appointment date: 20 Jun 1997

Termination date: 16 Apr 1999

Nicola Mason - Director (Inactive)

Appointment date: 20 Jun 1997

Termination date: 16 Apr 1999

Peter Karsas - Director (Inactive)

Appointment date: 20 Jun 1997

Termination date: 29 Sep 1998