Healkids Nz Limited, a registered company, was incorporated on 17 Jun 2015. 9429041803721 is the NZBN it was issued. "Child care service" (ANZSIC Q871010) is how the company is categorised. The company has been run by 4 directors: Lilia Luisen Lamban - an active director whose contract started on 17 Jun 2015,
Eden Liza Arellano Siriban - an active director whose contract started on 17 Jun 2015,
Haydee Ferrer Alegado - an inactive director whose contract started on 17 Jun 2015 and was terminated on 01 Oct 2019,
Jennifer Sandoval Bautista - an inactive director whose contract started on 17 Jun 2015 and was terminated on 01 Oct 2019.
Updated on 20 Apr 2024, our database contains detailed information about 1 address: 24 Riverpark Crescent, Henderson, Auckland, 0610 (category: service, registered).
Healkids Nz Limited had been using 48 Pomaria Road, Henderson, Auckland as their registered address up to 03 Sep 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 25 shares (25%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 25 shares (25%).
Principal place of activity
65 Winery Way, Henderson, Auckland, 0612 New Zealand
Previous addresses
Address #1: 48 Pomaria Road, Henderson, Auckland, 0610 New Zealand
Registered & physical address used from 31 Aug 2016 to 03 Sep 2019
Address #2: 17 Gendo Avenue, Henderson, Auckland, 0612 New Zealand
Physical & registered address used from 17 Jun 2015 to 31 Aug 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Director | Siriban, Eden Liza Arellano |
Henderson Auckland 0612 New Zealand |
17 Jun 2015 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Director | Lamban, Lilia Luisen |
Henderson Auckland 0610 New Zealand |
17 Jun 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bautista, Jennifer Sandoval |
Toongabbie Nsw 2146 Australia |
17 Jun 2015 - 10 Oct 2019 |
| Individual | Alegado, Haydee Ferrer |
Fitzgibbon Queensland 4018 Australia |
17 Jun 2015 - 10 Oct 2019 |
Lilia Luisen Lamban - Director
Appointment date: 17 Jun 2015
Address: Henderson, Auckland, 0610 New Zealand
Address used since 27 Aug 2019
Address: Henderson, Auckland, 0610 New Zealand
Address used since 17 Jun 2015
Eden Liza Arellano Siriban - Director
Appointment date: 17 Jun 2015
Address: Henderson, Auckland, 0612 New Zealand
Address used since 23 Aug 2016
Haydee Ferrer Alegado - Director (Inactive)
Appointment date: 17 Jun 2015
Termination date: 01 Oct 2019
Address: Fitzgibbon, Queensland, 4018 Australia
Address used since 26 Aug 2019
Address: Henderson, Auckland, 0610 New Zealand
Address used since 17 Jun 2015
Jennifer Sandoval Bautista - Director (Inactive)
Appointment date: 17 Jun 2015
Termination date: 01 Oct 2019
Address: Toongabbie, Nsw, 2146 Australia
Address used since 27 Aug 2019
Address: Henderson, Auckland, 0612 New Zealand
Address used since 23 Aug 2016
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