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Future Health Limited

Type: NZ Limited Company (Ltd)
9429038367151
NZBN
713607
Company Number
Registered
Company Status
Current address
19e Blake Street
Ponsonby
Auckland 1011
New Zealand
Physical & registered & service address used since 04 Jan 2013

Future Health Limited, a registered company, was registered on 05 Feb 1996. 9429038367151 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Renier Johannes Greeff - an active director whose contract began on 05 Feb 1996,
Frank Richard Woodside - an inactive director whose contract began on 05 Feb 1996 and was terminated on 30 Jun 1998.
Updated on 30 May 2025, the BizDb database contains detailed information about 1 address: 19E Blake Street, Ponsonby, Auckland, 1011 (types include: physical, registered).
Future Health Limited had been using 67A Exmouth Road, Northcote, Auckland as their registered address up until 04 Jan 2013.
Other names used by this company, as we found at BizDb, included: from 05 Feb 1996 to 04 Nov 1997 they were called Kiwi Overall Limited.
A total of 400 shares are issued to 3 shareholders (2 groups). The first group is comprised of 200 shares (50%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 200 shares (50%).

Addresses

Previous addresses

Address: 67a Exmouth Road, Northcote, Auckland New Zealand

Registered & physical address used from 20 Aug 2008 to 04 Jan 2013

Address: 15a Tolben Place, Golflands, Auckland

Registered & physical address used from 11 Sep 2007 to 20 Aug 2008

Address: 301a Westfield Towers, Pakuranga Shopping Centre, Pakuranga Road, Pakuranga

Registered address used from 03 Sep 2003 to 11 Sep 2007

Address: 207 Ti Rakau Drive, Pakuranga, Auuckland

Physical address used from 14 Sep 1999 to 14 Sep 1999

Address: 207 Ti Rakau Drive, Pakuranga, Auuckland

Registered address used from 14 Sep 1999 to 03 Sep 2003

Address: 35 Castleton Drive, Mellons Bay, Howick, Auckland

Physical address used from 14 Sep 1999 to 11 Sep 2007

Financial Data

Basic Financial info

Total number of Shares: 400

Annual return filing month: July

Annual return last filed: 07 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Greeff, Renier Johannes Paeroa
Paeroa
3600
New Zealand
Individual Greeff, Heather Margaret Paeroa
Paeroa
3600
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Greeff, Renier Johannes Paeroa
Paeroa
3600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Greeff, Lynnette Meltons Bay
Directors

Renier Johannes Greeff - Director

Appointment date: 05 Feb 1996

ASIC Name: Future Health Australia Pty Ltd

Address: Paeroa, Paeroa, 3600 New Zealand

Address used since 15 May 2019

Address: Morisset, New South Wales, 2264 Australia

Address: Morisset, New South Wales, 2264 Australia

Address used since 02 Jul 2014

Address: Rd 3, Pollok, 2683 New Zealand

Address used since 05 Jul 2018


Frank Richard Woodside - Director (Inactive)

Appointment date: 05 Feb 1996

Termination date: 30 Jun 1998

Address: Takanini,

Address used since 05 Feb 1996

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