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

C/o Hesketh Henry
Level 14, Hsbc Tower, 188 Quay Street
Auckland 1010
New Zealand
Shareregister address used since 21 Oct 2024

Last updated: 23 May 2025

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 23 May 2025), the company filed 1 address: Level 14, Hsbc Tower, 188 Quay Street, Auckland, 1010 (types include: registered, service).
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

Other active addresses

Address #4: Level 14, Hsbc Tower, 188 Quay Street, Auckland, 1010 New Zealand

Registered & service address used from 30 Oct 2024

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: 04 Feb 2025

Country of origin: NZ

Shareholder Type	Shareholder Name	Address	Period
Shares Allocation Number of Shares: 127500
Entity (NZ Limited Company)	Omni Health Limited Shareholder NZBN: 9429040997520	Auckland 1010 New Zealand	25 Jun 2014 -

Previous Shareholders

Shareholder Type	Shareholder Name	Address	Period
Individual	Mills, Janet Lynn	Rd 1 New Plymouth 4371 New Zealand	07 Feb 2018 - 29 May 2020
Entity	Efs Trustee Limited Shareholder NZBN: 9429031475440 Company Number: 3011442		07 Feb 2018 - 29 May 2020
Entity	Dr J L Mills Limited Shareholder NZBN: 9429036776269 Company Number: 1161192	New Plymouth New Plymouth 4310 New Zealand	25 Jun 2014 - 07 Feb 2018
Individual	Ramsamy, Krishnasamy	Rd 1 New Plymouth 4371 New Zealand	07 Feb 2018 - 29 May 2020
Individual	Ramsamy, Krishnasamy	Rd 1 New Plymouth 4371 New Zealand	07 Feb 2018 - 29 May 2020
Individual	Ramsamy, Krishnasamy	Rd 1 New Plymouth 4371 New Zealand	07 Feb 2018 - 29 May 2020
Entity	Efs Trustee Limited Shareholder NZBN: 9429031475440 Company Number: 3011442	New Plymouth 4310 New Zealand	07 Feb 2018 - 29 May 2020
Entity	Dr J L Mills Limited Shareholder NZBN: 9429036776269 Company Number: 1161192	New Plymouth New Plymouth 4310 New Zealand	25 Jun 2014 - 07 Feb 2018
Entity	Efs Trustee Limited Shareholder NZBN: 9429031475440 Company Number: 3011442	New Plymouth 4310 New Zealand	07 Feb 2018 - 29 May 2020