Heath Management Services Limited, a registered company, was registered on 24 Jun 1993. 9429038732072 is the NZBN it was issued. This company has been supervised by 2 directors: Suzanne Margaret Heath - an active director whose contract began on 24 Jun 1993,
Harold Pemberton Heath - an active director whose contract began on 24 Jun 1993.
Updated on 28 Dec 2023, BizDb's data contains detailed information about 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (types include: physical, registered).
Heath Management Services Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their registered address until 18 Oct 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 02 Nov 2016 to 18 Oct 2019
Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 03 Nov 2010 to 02 Nov 2016
Address: C/- Clarke, Craw & Partners, 2 Clark Street, Dunedin
Registered address used from 15 Oct 2001 to 15 Oct 2001
Address: Clarke Craw Limited, 2 Clark Street, Dunedin New Zealand
Physical & registered address used from 15 Oct 2001 to 03 Nov 2010
Address: C/- Clarke Craw & Partners, 2 Clark Street, Dunedin
Physical address used from 15 Oct 2001 to 15 Oct 2001
Address: 25 Tweed Street, Dunedin
Registered & physical address used from 21 Oct 1998 to 15 Oct 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 10 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Heath, Harold Pemberton |
Wanaka Wanaka 9305 New Zealand |
24 Jun 1993 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Heath, Suzanne Margaret |
Wanaka Wanaka 9305 New Zealand |
24 Jun 1993 - |
Suzanne Margaret Heath - Director
Appointment date: 24 Jun 1993
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 01 Oct 2015
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 04 Oct 2017
Harold Pemberton Heath - Director
Appointment date: 24 Jun 1993
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 20 Oct 2014
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 04 Oct 2017
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