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Your Health Centre Limited

Type: NZ Limited Company (Ltd)
9429038551499
NZBN
660411
Company Number
Registered
Company Status
Current address
488 Great South Road
Papatoetoe
Auckland 2025
New Zealand
Registered address used since 15 Oct 1998
488 Great South Road
Papatoetoe
Auckland 2025
New Zealand
Physical & service address used since 21 Jan 1999


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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Cameron, Peter Richard Papatoetoe
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cameron, Robyn Elizabeth Papatoetoe
Auckland
Individual Hofmeister, Andrea Mary Papatoetoe
Auckland
Individual Hofmeister, Karl Otto Papatoetoe
Auckland
Directors

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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