Forte Health Group Limited

Forte Health Group Limited, a registered company, was incorporated on 19 Dec 2014. 9429041546314 is the NZ business identifier it was issued. This company has been managed by 16 directors: David James Hamilton Barker - an active director whose contract started on 19 Dec 2014,
Andrew Brian Vincent - an active director whose contract started on 01 Apr 2015,
Julie Anne Bohnenn - an active director whose contract started on 29 Mar 2021,
Saxon John Connor - an active director whose contract started on 31 May 2021,
Ian William England - an active director whose contract started on 31 Mar 2023.
Updated on 20 Apr 2024, BizDb's database contains detailed information about 2 addresses the company registered, specifically: 132 Peterborough Street, Christchurch Central, Christchurch, 8013 (registered address),
132 Peterborough Street, Christchurch Central, Christchurch, 8013 (service address),
52 Cashel Street, Christchurch Central, Christchurch, 8013 (physical address).
Forte Health Group Limited had been using 52 Cashel Street, Christchurch Central, Christchurch as their registered address up to 13 Jun 2023.
A total of 4056697 shares are allotted to 4 shareholders (4 groups). The first group includes 12225 shares (0.3 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 4031250 shares (99.37 per cent). Finally we have the third share allotment (12960 shares 0.32 per cent) made up of 1 entity.

Previous address

Address #1: 52 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & service address used from 19 Dec 2014 to 13 Jun 2023

Previous Shareholders

David James Hamilton Barker - Director

Appointment date: 19 Dec 2014

Andrew Brian Vincent - Director

Appointment date: 01 Apr 2015

Julie Anne Bohnenn - Director

Appointment date: 29 Mar 2021

Saxon John Connor - Director

Appointment date: 31 May 2021

Ian William England - Director

Appointment date: 31 Mar 2023

Karl Raymond Dwight - Director

Appointment date: 31 Mar 2023

Andrew Gar Kee Wong - Director

Appointment date: 31 Mar 2023

David William Kerr - Director (Inactive)

Appointment date: 19 Dec 2014

Termination date: 31 Mar 2023

Janet Patricia Whineray - Director (Inactive)

Appointment date: 27 Jul 2020

Termination date: 31 Mar 2023

Gregory Raymond Tomlinson - Director (Inactive)

Appointment date: 19 Dec 2014

Termination date: 29 Mar 2021

Peter James Trolove Davidson - Director (Inactive)

Appointment date: 01 Apr 2015

Termination date: 29 Mar 2021

Christopher James Roland Thomson - Director (Inactive)

Appointment date: 19 Dec 2014

Termination date: 27 Jul 2020

Nicholas Charles Buchan - Director (Inactive)

Appointment date: 19 Dec 2014

Termination date: 28 Nov 2018

John Anthony Short - Director (Inactive)

Appointment date: 29 Feb 2016

Termination date: 27 Nov 2018

Michael Charles East - Director (Inactive)

Appointment date: 19 Dec 2014

Termination date: 29 Feb 2016

Alistair Rodney Maxwell - Director (Inactive)

Appointment date: 19 Dec 2014

Termination date: 28 Jul 2015