Energy Healing Limited was launched on 12 May 1997 and issued a number of 9429038089879. The registered LTD company has been supervised by 3 directors: Gary Peter Jordan - an active director whose contract started on 12 May 1997,
Thomas Podbielski - an inactive director whose contract started on 12 May 1997 and was terminated on 08 Jan 1999,
Gary Charles Nightingale - an inactive director whose contract started on 12 May 1997 and was terminated on 12 May 1997.
According to BizDb's database (last updated on 16 Apr 2024), the company registered 1 address: 1/43A Milton Rd, Mt. Eden, Auckland (types include: registered, physical).
Up until 08 Dec 2008, Energy Healing Limited had been using 2/9 Thorley St, Mt. Eden, Auckland as their physical address.
BizDb found former names for the company: from 12 May 1997 to 18 Feb 2009 they were named Year 2000 Consultants Limited.
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 990 shares are held by 2 entities, namely:
Hira, Navin Chhotu (an individual) located at Massey, Auckland,
Jordan, Gary (an individual) located at Mt Eden, Auckland.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 10 shares) and includes
Jordan, Gary - located at Mt Eden, Auckland.
Previous addresses
Address: 2/9 Thorley St, Mt. Eden, Auckland
Physical & registered address used from 05 Dec 2005 to 08 Dec 2008
Address: 35 Ashton Rd, Mt. Eden, Auckland
Registered address used from 07 Dec 2004 to 05 Dec 2005
Address: 35 Ashton Rd, Mt Eden, Auckland 3
Physical address used from 07 Dec 2004 to 05 Dec 2005
Address: 21 Valley Rd, Mt Eden, Auckland 3
Registered address used from 11 Apr 2000 to 07 Dec 2004
Address: 21 Valley Rd, Mt Eden, Auckland 3
Physical address used from 13 May 1997 to 07 Dec 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 11 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 990 | |||
Individual | Hira, Navin Chhotu |
Massey Auckland New Zealand |
18 Feb 2009 - |
Individual | Jordan, Gary |
Mt Eden Auckland New Zealand |
12 May 1997 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Jordan, Gary |
Mt Eden Auckland New Zealand |
12 May 1997 - |
Gary Peter Jordan - Director
Appointment date: 12 May 1997
Address: Mt. Eden, Auckland, 1024 New Zealand
Address used since 01 Nov 2015
Thomas Podbielski - Director (Inactive)
Appointment date: 12 May 1997
Termination date: 08 Jan 1999
Address: Mt Eden, Auckland 3,
Address used since 12 May 1997
Gary Charles Nightingale - Director (Inactive)
Appointment date: 12 May 1997
Termination date: 12 May 1997
Address: Christchurch,
Address used since 12 May 1997
Quovis Limited
1/43a Milton Road
Urbanus Limited
1/43a Milton Road
Elder-knight Consulting Limited
1/43a Milton Road
Jordan Business Systems Limited
1/43a Milton Road
Create Innovation Limited
45 Milton Road
Clark Girls 3 Limited
6 Rarawa Street