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Heath Management Services Limited

Type: NZ Limited Company (Ltd)
9429038732072
NZBN
619480
Company Number
Registered
Company Status
Current address
2 Clark Street
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 18 Oct 2019

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Heath, Harold Pemberton Wanaka
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Heath, Suzanne Margaret Wanaka
Wanaka
9305
New Zealand
Directors

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