One Health Limited, a registered company, was launched on 01 Apr 2014. 9429041167557 is the number it was issued. "Internet retailing" (ANZSIC G431050) is how the company has been classified. The company has been supervised by 2 directors: Marcel Scrivener - an active director whose contract began on 01 Apr 2014,
Julia Lee Hua Scrivener - an active director whose contract began on 01 Apr 2014.
Updated on 13 Mar 2024, the BizDb data contains detailed information about 1 address: 2/14 Paterson Street, Mount Maunganui, Mount Maunganui, 3116 (category: registered, service).
One Health Limited had been using 67 Willow Street, Tauranga, Tauranga as their physical address until 24 May 2022.
A total of 2 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (50 per cent).
Principal place of activity
48b Crane Street, Mount Maunganui, 3116 New Zealand
Previous addresses
Address #1: 67 Willow Street, Tauranga, Tauranga, 3110 New Zealand
Physical address used from 14 Mar 2019 to 24 May 2022
Address #2: 48b Crane Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical address used from 01 Apr 2014 to 14 Mar 2019
Address #3: 48b Crane Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered address used from 01 Apr 2014 to 24 May 2022
Basic Financial info
Total number of Shares: 2
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Scrivener, Marcel |
Mount Maunganui Mount Maunganui 3116 New Zealand |
01 Apr 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Teo, Julia Lee Hua |
Mount Maunganui Mount Maunganui 3116 New Zealand |
01 Apr 2014 - |
Marcel Scrivener - Director
Appointment date: 01 Apr 2014
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 16 May 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Apr 2014
Julia Lee Hua Scrivener - Director
Appointment date: 01 Apr 2014
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 26 Mar 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 16 May 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Apr 2014
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