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One Health Limited

Type: NZ Limited Company (Ltd)
9429041167557
NZBN
5092441
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G431050
Industry classification code
Internet Retailing
Industry classification description
Current address
14c Paterson Street
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered & physical & service address used since 24 May 2022
2/14 Paterson Street
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered & service address used since 03 Apr 2023

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).

Addresses

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

Contact info
64 22 6451792
Phone
64 21 1600813
Phone
marcel@one-health.co.nz
Email
themouldproject.co.nz
19 Oct 2023 Website
one-health.co.nz
06 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Scrivener, Marcel Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Teo, Julia Lee Hua Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

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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