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).
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
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 | 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 |
---|---|---|---|
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 |
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 |
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 |
Ultimate Holding Company
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
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