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Health Literacy Nz Limited

Type: NZ Limited Company (Ltd)
9429038517051
NZBN
667614
Company Number
Registered
Company Status
Current address
Level 2, Boehringer Inglheim Building
2 Osterley Way, Manukau
Auckland 2104
New Zealand
Registered & physical & service address used since 25 May 2020

Health Literacy Nz Limited, a registered company, was registered on 14 Mar 1995. 9429038517051 is the business number it was issued. This company has been run by 6 directors: Carla Maree White - an active director whose contract started on 06 Nov 2015,
Susan Reid - an active director whose contract started on 06 Nov 2015,
Kevin Patrick Mulqueen - an inactive director whose contract started on 29 Jun 1995 and was terminated on 06 Nov 2015,
Peter William Bannan - an inactive director whose contract started on 29 Jun 1995 and was terminated on 08 May 2013,
Deirdre Elizabeth Norris - an inactive director whose contract started on 14 Mar 1995 and was terminated on 29 Jun 1995.
Updated on 05 Jun 2025, our database contains detailed information about 1 address: Level 2, Boehringer Inglheim Building, 2 Osterley Way, Manukau, Auckland, 2104 (category: registered, physical).
Health Literacy Nz Limited had been using Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau City as their physical address up to 25 May 2020.
Previous names used by this company, as we found at BizDb, included: from 14 Mar 1995 to 19 Nov 2015 they were named Everette Holdings Limited.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 25 shares (25%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%). Lastly there is the 3rd share allotment (25 shares 25%) made up of 1 entity.

Addresses

Previous addresses

Address: Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau City New Zealand

Physical & registered address used from 12 Oct 2004 to 25 May 2020

Address: Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau City

Registered & physical address used from 04 Aug 2004 to 12 Oct 2004

Address: Offices Of Hudson Kasper, Level 1, Parkview Tower, 28 Davies Avenue, Manukau City

Registered address used from 13 Apr 1999 to 04 Aug 2004

Address: The Offices Of Hudson Kasper, Level 3, Merial Building, Putney Way, Manukau City

Physical address used from 13 Apr 1999 to 04 Aug 2004

Address: Hudson Kasper, Level 1, Parkview Tower, 28 Davies Avenue, Manukau City

Physical address used from 13 Apr 1999 to 13 Apr 1999

Address: Level 1, Parkview Tower, 28 Davies Avenue, Manukau City

Registered address used from 05 May 1997 to 13 Apr 1999

Address: The Office Of Forsyth Hudson Kasper & Co, 178 Kolmar Road, Papatoetoe, Auckland

Registered address used from 21 Apr 1996 to 05 May 1997

Address: Glaister Ennor, Norfolk House, 18 High Street, Auckland

Physical address used from 07 Jul 1995 to 13 Apr 1999

Address: Glaister Ennor, Norfolk House, 18 High Street, Auckland

Registered address used from 07 Jul 1995 to 21 Apr 1996

Address: The Office Of Forsyth Hudson Kasper & Co, 178 Kolmar Road, Papatoetoe, Auckland

Physical address used from 14 Mar 1995 to 07 Jul 1995

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 14 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Mulqueen, Kevin Patrick Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual White, Carla Maree Rd 44
Urenui
4377
New Zealand
Shares Allocation #3 Number of Shares: 25
Director Reid, Susan Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bannan, Susan Belmont
Auckland
0622
New Zealand
Individual Reid, Susane Epsom
Auckland
1023
New Zealand
Individual Keane, Cherry Belmont
Auckland
0622
New Zealand
Other P W Bannan Car Sales Limited
Entity W M Motors Limited
Shareholder NZBN: 9429040611242
Company Number: 76238
Other Null - P W Bannan Car Sales Limited
Individual Bannan, Peter William Belmont
Auckland
0622
New Zealand
Individual Bannan, Susan K Belmont
Auckland
0622
New Zealand
Entity W M Motors Limited
Shareholder NZBN: 9429040611242
Company Number: 76238
Directors

Carla Maree White - Director

Appointment date: 06 Nov 2015

Address: Rd 44, Urenui, 4377 New Zealand

Address used since 06 Nov 2015


Susan Reid - Director

Appointment date: 06 Nov 2015

Address: Epsom, Auckland, 1023 New Zealand

Address used since 06 Nov 2015


Kevin Patrick Mulqueen - Director (Inactive)

Appointment date: 29 Jun 1995

Termination date: 06 Nov 2015

Address: Epsom, Auckland, New Zealand

Address used since 29 Apr 2009


Peter William Bannan - Director (Inactive)

Appointment date: 29 Jun 1995

Termination date: 08 May 2013

Address: Belmont, Auckland, New Zealand

Address used since 16 Aug 2010


Deirdre Elizabeth Norris - Director (Inactive)

Appointment date: 14 Mar 1995

Termination date: 29 Jun 1995

Address: Ponsonby, Auckland,

Address used since 14 Mar 1995


Jack Lee Porus - Director (Inactive)

Appointment date: 14 Mar 1995

Termination date: 29 Jun 1995

Address: Remuera, Auckland,

Address used since 14 Mar 1995