Brandon Health Limited, a registered company, was registered on 18 Mar 1992. 9429039002853 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: John Zsolt Gyenge - an active director whose contract started on 18 Mar 1992,
Jacqueline Linda Gyenge - an active director whose contract started on 16 Nov 2011,
Piroska Gyenge - an inactive director whose contract started on 05 Sep 1996 and was terminated on 04 Apr 2000,
Stephen Yan - an inactive director whose contract started on 18 Mar 1992 and was terminated on 05 Sep 1996.
Updated on 31 May 2025, BizDb's database contains detailed information about 1 address: 12A Glenmore Street, Thorndon, Wellington, 6011 (types include: registered, physical).
Brandon Health Limited had been using Level 2, 22 Brandon Street, Wellington as their registered address until 26 Apr 2022.
Previous aliases for this company, as we found at BizDb, included: from 18 Mar 1992 to 23 Dec 1996 they were called Chi-Nza Health Corporation Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 600 shares (60%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 400 shares (40%).
Previous addresses
Address: Level 2, 22 Brandon Street, Wellington New Zealand
Registered address used from 10 Jun 2010 to 26 Apr 2022
Address: Level 2, 22 Brandon Street, Wellington, 6011 New Zealand
Physical address used from 10 Jun 2010 to 26 Apr 2022
Address: 3rd Floor, 64 Dixon Street, Wellington
Physical address used from 29 May 1997 to 10 Jun 2010
Address: C/o Mr.m.t.turner, 5th Floor Waterside House, 220 Willis Street, Wellington
Registered address used from 16 Dec 1993 to 10 Jun 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 12 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 600 | |||
| Individual | Gyenge, John Zsolt |
Khandallah Wellington |
18 Mar 1992 - |
| Shares Allocation #2 Number of Shares: 400 | |||
| Individual | Gyenge, Jacqueline Lynda |
Khandallah Wellington |
18 Mar 1992 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gyenge, Piroska |
Lower Hutt |
16 Apr 2004 - 16 Apr 2004 |
John Zsolt Gyenge - Director
Appointment date: 18 Mar 1992
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 18 Mar 1992
Jacqueline Linda Gyenge - Director
Appointment date: 16 Nov 2011
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 16 Nov 2011
Piroska Gyenge - Director (Inactive)
Appointment date: 05 Sep 1996
Termination date: 04 Apr 2000
Address: Lower Hutt, Wellington,
Address used since 05 Sep 1996
Stephen Yan - Director (Inactive)
Appointment date: 18 Mar 1992
Termination date: 05 Sep 1996
Address: Johnsonville, Wellington,
Address used since 18 Mar 1992
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