Health-i Glenfield Limited

Health-I Glenfield Limited, a registered company, was incorporated on 11 Nov 2013. 9429040994024 is the NZ business identifier it was issued. "Clinic - medical - general practice" (business classification Q851110) is how the company is categorised. This company has been run by 2 directors: Adrian Wan - an active director whose contract began on 11 Nov 2013,
Jacqueline Y M Ng - an inactive director whose contract began on 11 Nov 2013 and was terminated on 12 Jan 2014.
Last updated on 27 Mar 2024, our database contains detailed information about 1 address: Po Box 101063, North Shore, Auckland, 0745 (category: postal, office).
Health-I Glenfield Limited had been using 205 Wairau Road, Wairau Valley, Auckland as their physical address up to 05 Oct 2017.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally the next share allotment (1 share 1 per cent) made up of 2 entities.

Principal place of activity

215 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand

Previous addresses

Address #1: 205 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand

Physical & registered address used from 02 May 2016 to 05 Oct 2017

Address #2: Suite 2, 575 Glenfield Road, Glenfield, Auckland, 0629 New Zealand

Registered & physical address used from 11 Nov 2013 to 02 May 2016

Previous Shareholders

Ultimate Holding Company

Adrian Wan - Director

Appointment date: 11 Nov 2013

Jacqueline Y M Ng - Director (Inactive)

Appointment date: 11 Nov 2013

Termination date: 12 Jan 2014