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Jonathan Kuttner Health Limited

Type: NZ Limited Company (Ltd)
9429038666933
NZBN
634512
Company Number
Registered
Company Status
Current address
12 Beach Road
Pahurehure
Papakura 2113
New Zealand
Other address (Address For Share Register) used since 02 Apr 2012
60 Masters Road
Rd 2
Waiuku 2682
New Zealand
Physical & registered & service address used since 19 Mar 2020

Jonathan Kuttner Health Limited was launched on 27 Jun 1994 and issued a business number of 9429038666933. The registered LTD company has been managed by 2 directors: Eira Kuttner - an active director whose contract started on 27 Jun 1994,
Jonathan Albert Kuttner - an active director whose contract started on 27 Jun 1994.
As stated in BizDb's information (last updated on 04 Apr 2024), the company registered 2 addresses: 60 Masters Road, Rd 2, Waiuku, 2682 (physical address),
60 Masters Road, Rd 2, Waiuku, 2682 (registered address),
60 Masters Road, Rd 2, Waiuku, 2682 (service address),
12 Beach Road, Pahurehure, Papakura, 2113 (other address) among others.
Up until 19 Mar 2020, Jonathan Kuttner Health Limited had been using 12 Beach Road, Pahurehure, Papakura as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Kuttner, Jonathan Albert (an individual) located at R D 2, Waiuku.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Kuttner, Eira - located at R D 2, Waiuku.

Addresses

Previous addresses

Address #1: 12 Beach Road, Pahurehure, Papakura, 2113 New Zealand

Physical & registered address used from 12 Apr 2012 to 19 Mar 2020

Address #2: C/-withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland New Zealand

Registered & physical address used from 29 Apr 2008 to 12 Apr 2012

Address #3: The Office Of Peter Bould Ca Limited, Level13, 255 Broadway, Newmarket, Auckland

Physical address used from 31 Mar 2008 to 29 Apr 2008

Address #4: The Office Of Peter Bould Ca Limited, Level 3, 255 Broadway, Newmarket, Auckland

Registered address used from 31 Mar 2008 to 29 Apr 2008

Address #5: The Office Of Peter Bould Ca Limited, Level 1 408 Khyber Pass Road, Newmarket, Auckland

Physical & registered address used from 28 Nov 2006 to 31 Mar 2008

Address #6: Wellesley Centre, Level 7, 44-52 Wellesley Street, Auckland

Physical & registered address used from 24 Jan 2005 to 28 Nov 2006

Address #7: C/- Peter Bould, Chartered Accountant, Level 7, S I L House, 44-52 Wellesley St West, Auckland

Registered address used from 26 Nov 1998 to 26 Nov 1998

Address #8: Peter Bould C A Ltd, Level 7, Sil House, Cnr Wellesley & Albert Str, 44-52, Wellesley St West, Auckland

Registered address used from 26 Nov 1998 to 24 Jan 2005

Address #9: C/- Peter Bould C A Ltd, Level 7, S I L, House, Cnr Wellesley & Albert Str, 44-52 Wellesley Str West, Auckland

Physical address used from 26 Nov 1998 to 24 Jan 2005

Address #10: C/- Peter Bould, Chartered Accountant, Level 7, S I L House, 44-52 Wellesley Street West, Auckland

Physical address used from 26 Nov 1998 to 26 Nov 1998

Address #11: 11 Cheshire Street, Parnell, Auckland

Physical address used from 07 Aug 1998 to 26 Nov 1998

Address #12: C/- Peter Bould, First Floor, 11 Cheshire Street, Parnell Auckland

Registered address used from 07 Aug 1998 to 26 Nov 1998

Address #13: 11 Cheshire Street, Parnell, Auckland

Registered address used from 01 Jul 1995 to 07 Aug 1998

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 17 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Kuttner, Jonathan Albert R D 2
Waiuku

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Kuttner, Eira R D 2
Waiuku

New Zealand
Directors

Eira Kuttner - Director

Appointment date: 27 Jun 1994

Address: Rd 2, Waiuku, 2682 New Zealand

Address used since 22 Feb 2010


Jonathan Albert Kuttner - Director

Appointment date: 27 Jun 1994

Address: Rd 2, Waiuku, 2682 New Zealand

Address used since 22 Feb 2010

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