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East Sun Health Limited

Type: NZ Limited Company (Ltd)
9429040946009
NZBN
9590
Company Number
Registered
Company Status
Current address
Unit G 162 Mokoia Road
Birkenhead
Auckland 0740
New Zealand
Physical & registered address used since 04 Nov 2010

East Sun Health Limited, a registered company, was started on 01 Dec 1955. 9429040946009 is the NZ business number it was issued. The company has been supervised by 2 directors: Barrie William Miller - an active director whose contract began on 18 May 1987,
Donald William Miller - an inactive director whose contract began on 18 Sep 1987 and was terminated on 01 Nov 2002.
Last updated on 31 Aug 2020, the BizDb database contains detailed information about 1 address: Unit G 162 Mokoia Road, Birkenhead, Auckland, 0740 (category: physical, registered).
East Sun Health Limited had been using 718 Gladstone Road,, Gisborne as their physical address until 04 Nov 2010.
Old names used by this company, as we identified at BizDb, included: from 01 Jul 1964 to 12 Jan 1996 they were called Sargeant Motors Limited, from 01 Dec 1955 to 01 Jul 1964 they were called Hanson Motors Limited.
A total of 5000 shares are issued to 2 shareholders (2 groups). The first group includes 4750 shares (95 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 250 shares (5 per cent).

Addresses

Previous addresses

Address: 718 Gladstone Road,, Gisborne New Zealand

Physical address used from 01 Jul 1997 to 04 Nov 2010

Address: 718 Gladstone Road,, Gisborne New Zealand

Registered address used from 01 May 1993 to 04 Nov 2010

Address: 8 Sheehan Street, Gisborne

Registered address used from 30 Apr 1993 to 01 May 1993

Contact info
61 459 951241
Phone
drbarriemiller@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: October

Annual return last filed: 15 Dec 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4750
Individual Barrie William Miller Secret Harbour
6173
Australia
Shares Allocation #2 Number of Shares: 250
Individual Jennifer Rose Miller Secret Harbour
6173
Australia
Directors

Barrie William Miller - Director

Appointment date: 18 May 1987

ASIC Name: Golden Bay Chiro Pty Ltd

Address: Western Australia, 6210 Australia

Address: Secret Harbour, 6173 Australia

Address used since 10 Nov 2013


Donald William Miller - Director (Inactive)

Appointment date: 18 Sep 1987

Termination date: 01 Nov 2002

Address: Gisborne,

Address used since 18 Sep 1987

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