Your Health Centre Limited, a registered company, was launched on 12 Dec 1994. 9429038551499 is the business number it was issued. This company has been supervised by 5 directors: Peter Richard Cameron - an active director whose contract began on 16 Mar 1996,
Robyn Elizabeth Cameron - an inactive director whose contract began on 16 Mar 1996 and was terminated on 01 Mar 2020,
Karl Otto Hofmeister - an inactive director whose contract began on 20 Dec 1994 and was terminated on 31 Mar 2019,
Andrea Mary Hofmeister - an inactive director whose contract began on 20 Dec 1994 and was terminated on 31 Mar 2019,
Ann Marie Loudon - an inactive director whose contract began on 12 Dec 1994 and was terminated on 20 Dec 1994.
Last updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: 488 Great South Road, Papatoetoe, Auckland, 2025 (types include: physical, service).
Your Health Centre Limited had been using 1St Floor, Asb Bank Building, Great South Road, Manurewa as their registered address until 15 Oct 1998.
Other names for this company, as we established at BizDb, included: from 12 Dec 1994 to 09 Mar 1995 they were named Loudon Hough Shelf Company No. 5 Limited.
A single entity owns all company shares (exactly 1000 shares) - Cameron, Peter Richard - located at 2025, Papatoetoe, Auckland.
Previous addresses
Address #1: 1st Floor, Asb Bank Building, Great South Road, Manurewa
Registered address used from 15 Oct 1998 to 15 Oct 1998
Address #2: 1st Floor, Asb Bank Building, Great South Road, Manurewa
Physical address used from 15 Oct 1998 to 21 Jan 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 27 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Cameron, Peter Richard |
Papatoetoe Auckland |
12 Dec 1994 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cameron, Robyn Elizabeth |
Papatoetoe Auckland |
12 Dec 1994 - 31 Mar 2020 |
Individual | Hofmeister, Andrea Mary |
Papatoetoe Auckland |
12 Dec 1994 - 15 Apr 2019 |
Individual | Hofmeister, Karl Otto |
Papatoetoe Auckland |
12 Dec 1994 - 15 Apr 2019 |
Peter Richard Cameron - Director
Appointment date: 16 Mar 1996
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 01 Apr 2016
Robyn Elizabeth Cameron - Director (Inactive)
Appointment date: 16 Mar 1996
Termination date: 01 Mar 2020
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 01 Apr 2016
Karl Otto Hofmeister - Director (Inactive)
Appointment date: 20 Dec 1994
Termination date: 31 Mar 2019
Address: Totara Park, Auckland, 2019 New Zealand
Address used since 01 Apr 2016
Andrea Mary Hofmeister - Director (Inactive)
Appointment date: 20 Dec 1994
Termination date: 31 Mar 2019
Address: Totara Park, Auckland, 2019 New Zealand
Address used since 01 Apr 2016
Ann Marie Loudon - Director (Inactive)
Appointment date: 12 Dec 1994
Termination date: 20 Dec 1994
Address: Manurewa, Auckland,
Address used since 12 Dec 1994
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