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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Kuttner, Jonathan Albert |
R D 2 Waiuku New Zealand |
27 Jun 1994 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Kuttner, Eira |
R D 2 Waiuku New Zealand |
27 Jun 1994 - |
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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