Martin Healey Limited, a registered company, was started on 07 Oct 1992. 9429038944246 is the NZBN it was issued. The company has been run by 3 directors: Martin James Healey - an active director whose contract started on 07 Oct 1992,
Damien Mark Bimler - an active director whose contract started on 12 Apr 2022,
Trevor Rowse - an inactive director whose contract started on 07 Oct 1992 and was terminated on 04 Apr 2002.
Updated on 10 May 2025, the BizDb database contains detailed information about 1 address: 287-293 Durham Street North, Christchurch Central, Christchurch, 8013 (type: registered, physical).
Martin Healey Limited had been using 30 Sir William Pickering Drive, Burnside, Christchurch as their physical address up to 13 Jul 2017.
A total of 50000 shares are issued to 4 shareholders (4 groups). The first group consists of 5000 shares (10%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 20000 shares (40%). Finally there is the next share allocation (1000 shares 2%) made up of 1 entity.
Previous addresses
Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 25 Nov 2014 to 13 Jul 2017
Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 24 Jun 2011 to 25 Nov 2014
Address: Level 6, 148 Victoria Street, Christchurch New Zealand
Physical & registered address used from 01 Dec 2009 to 24 Jun 2011
Address: Bdo Spicers (christchurch) Ltd, Level 6 Spicer House, 148 Victoria Street, Christchurch
Physical address used from 26 Nov 2001 to 01 Dec 2009
Address: Spicer And Oppenheim, Spicer House, 148 Victoria Street, Christchurch
Registered address used from 26 Nov 2001 to 01 Dec 2009
Address: Spicer And Oppenhiem, Level 6 Spicer House, 148 Victoria Street, Christchurch
Physical address used from 26 Nov 2001 to 26 Nov 2001
Basic Financial info
Total number of Shares: 50000
Annual return filing month: April
Annual return last filed: 04 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Individual | Bimler, Mary |
Amberley Amberley 7410 New Zealand |
04 May 2017 - |
| Shares Allocation #2 Number of Shares: 20000 | |||
| Individual | Bimler, Damien Mark |
Pegasus Pegasus 7612 New Zealand |
16 Apr 2018 - |
| Shares Allocation #3 Number of Shares: 1000 | |||
| Individual | Healey, Jennifer Evelyn |
Cass Bay Lyttlelton 8082 New Zealand |
07 Oct 1992 - |
| Shares Allocation #4 Number of Shares: 24000 | |||
| Individual | Healey, Martin James |
Cass Bay Lyttelton 8082 New Zealand |
07 Oct 1992 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bimler, Ken |
Amberley Amberley 7410 New Zealand |
04 May 2017 - 17 Apr 2020 |
| Individual | Bimler, Ken |
Amberley Amberley 7410 New Zealand |
04 May 2017 - 17 Apr 2020 |
Martin James Healey - Director
Appointment date: 07 Oct 1992
Address: Cass Bay, Lyttelton, 8082 New Zealand
Address used since 07 Oct 1992
Damien Mark Bimler - Director
Appointment date: 12 Apr 2022
Address: Pegasus, Pegasus, 7612 New Zealand
Address used since 28 Jun 2023
Address: Pegasus, Pegasus, 7612 New Zealand
Address used since 12 Apr 2022
Trevor Rowse - Director (Inactive)
Appointment date: 07 Oct 1992
Termination date: 04 Apr 2002
Address: Paraparaumu, Wellington,
Address used since 07 Oct 1992
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