Shortcuts

Strandon Health Limited

Type: NZ Limited Company (Ltd)
9429041293683
NZBN
5329382
Company Number
Registered
Company Status
Q851120
Industry classification code
General Practitioner - Medical
Industry classification description
Current address
C/o Hesketh Henry
Level 14, Pwc Tower, 188 Quay Street
Auckland 1010
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 25 Jun 2014
Level 14, Pwc Tower
188 Quay Street
Auckland 1010
New Zealand
Physical & registered & service address used since 03 Jan 2019

Strandon Health Limited was launched on 25 Jun 2014 and issued an NZBN of 9429041293683. The registered LTD company has been run by 3 directors: Mark William Andrew Wills - an active director whose contract started on 25 Jun 2014,
Janet Lynn Mills - an inactive director whose contract started on 03 Jul 2014 and was terminated on 29 May 2020,
Janet Lynn Mills - an inactive director whose contract started on 25 Jun 2014 and was terminated on 26 Jun 2014.
As stated in BizDb's information (last updated on 18 Apr 2024), the company filed 1 address: Level 14, Pwc Tower, 188 Quay Street, Auckland, 1010 (types include: physical, registered).
Until 03 Jan 2019, Strandon Health Limited had been using 17 Gibraltar Crescent, Parnell, Auckland as their registered address.
A total of 127500 shares are issued to 1 group (1 sole shareholder). When considering the first group, 127500 shares are held by 1 entity, namely:
Omni Health Limited (an entity) located at Auckland postcode 1010. Strandon Health Limited has been categorised as "General practitioner - medical" (business classification Q851120).

Addresses

Previous addresses

Address #1: 17 Gibraltar Crescent, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 11 Aug 2016 to 03 Jan 2019

Address #2: Suite 2, 1 Westhaven Drive, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 11 Feb 2015 to 11 Aug 2016

Address #3: 158 Kohimarama Road, Kohimarama, Auckland, 1071 New Zealand

Physical & registered address used from 25 Jun 2014 to 11 Feb 2015

Financial Data

Basic Financial info

Total number of Shares: 127500

Annual return filing month: February

Annual return last filed: 23 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 127500
Entity (NZ Limited Company) Omni Health Limited
Shareholder NZBN: 9429040997520
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Efs Trustee Limited
Shareholder NZBN: 9429031475440
Company Number: 3011442
Entity Dr J L Mills Limited
Shareholder NZBN: 9429036776269
Company Number: 1161192
New Plymouth
New Plymouth
4310
New Zealand
Individual Ramsamy, Krishnasamy Rd 1
New Plymouth
4371
New Zealand
Individual Ramsamy, Krishnasamy Rd 1
New Plymouth
4371
New Zealand
Individual Ramsamy, Krishnasamy Rd 1
New Plymouth
4371
New Zealand
Individual Mills, Janet Lynn Rd 1
New Plymouth
4371
New Zealand
Entity Efs Trustee Limited
Shareholder NZBN: 9429031475440
Company Number: 3011442
New Plymouth
4310
New Zealand
Entity Dr J L Mills Limited
Shareholder NZBN: 9429036776269
Company Number: 1161192
New Plymouth
New Plymouth
4310
New Zealand
Entity Efs Trustee Limited
Shareholder NZBN: 9429031475440
Company Number: 3011442
New Plymouth
4310
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Omni Health Limited
Name
Ltd
Type
4761759
Ultimate Holding Company Number
NZ
Country of origin
Directors

Mark William Andrew Wills - Director

Appointment date: 25 Jun 2014

Address: Parnell, Auckland, 1052 New Zealand

Address used since 03 Feb 2023

Address: Parnell, Auckland, 1052 New Zealand

Address used since 06 Jul 2016


Janet Lynn Mills - Director (Inactive)

Appointment date: 03 Jul 2014

Termination date: 29 May 2020

Address: Rd 1, New Plymouth, 4371 New Zealand

Address used since 03 Jul 2014


Janet Lynn Mills - Director (Inactive)

Appointment date: 25 Jun 2014

Termination date: 26 Jun 2014

Address: Rd 1, New Plymouth, 4371 New Zealand

Address used since 25 Jun 2014

Nearby companies

Racing Music Limited
19 Gibraltar Crescent

Youth Development Trust
C/o Cybele Locke

Nz First International Trade Limited
37 Gibraltar Crescent

Oxford Hills College Limited
26 Gibraltar Crescent

Contemporary Art Of New Zealand Limited
251 Parnell Road

Consult It New Zealand Limited
47 Gibraltar Crescent

Similar companies

H Budelmann Limited
41birdwood Cres

Hathsala Randeni Limited
6/15 Brighton Road

Lucerne Medical Limited
17 Gibraltar Crescent

Manurewa Medical Centre Limited
Offices Of Hayes Knight

Timaru Health Limited
17 Gibraltar Crescent

Tohunga Consulting Company Limited
1 Garfield Street