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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Mulqueen, Kevin Patrick |
Epsom Auckland 1023 New Zealand |
14 Mar 1995 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | White, Carla Maree |
Rd 44 Urenui 4377 New Zealand |
06 Nov 2015 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Director | Reid, Susan |
Epsom Auckland 1023 New Zealand |
27 Apr 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bannan, Susan |
Belmont Auckland 0622 New Zealand |
16 Apr 2015 - 06 Nov 2015 |
| Individual | Reid, Susane |
Epsom Auckland 1023 New Zealand |
16 Apr 2015 - 27 Apr 2023 |
| Individual | Keane, Cherry |
Belmont Auckland 0622 New Zealand |
16 Apr 2015 - 06 Nov 2015 |
| Other | P W Bannan Car Sales Limited | 14 Mar 1995 - 16 Apr 2015 | |
| Entity | W M Motors Limited Shareholder NZBN: 9429040611242 Company Number: 76238 |
14 Mar 1995 - 08 May 2013 | |
| Other | Null - P W Bannan Car Sales Limited | 14 Mar 1995 - 16 Apr 2015 | |
| Individual | Bannan, Peter William |
Belmont Auckland 0622 New Zealand |
14 Mar 1995 - 13 Jun 2014 |
| Individual | Bannan, Susan K |
Belmont Auckland 0622 New Zealand |
14 Mar 1995 - 06 Nov 2015 |
| Entity | W M Motors Limited Shareholder NZBN: 9429040611242 Company Number: 76238 |
14 Mar 1995 - 08 May 2013 |
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
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