Doctor Link Health Limited was registered on 25 Jan 2016 and issued a number of 9429042156185. The registered LTD company has been supervised by 1 director, named Jens-Peter Link - an active director whose contract started on 25 Jan 2016.
According to BizDb's database (last updated on 03 Apr 2024), this company filed 1 address: 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: physical, registered).
Up to 21 Apr 2017, Doctor Link Health Limited had been using 9 Korora Road, Oneroa, Waiheke Island as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Link Family Trustee Limited (an entity) located at Takapuna postcode 0740,
Link, Heidi (an individual) located at Oneroa, Waiheke Island postcode 1081,
Link, Jens-Peter (a director) located at Oneroa, Waiheke Island postcode 1081.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Link, Jens-Peter - located at Oneroa, Waiheke Island.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Link, Heidi, located at Oneroa, Waiheke Island (an individual). Doctor Link Health Limited was classified as "Clinic - medical - general practice" (business classification Q851110).
Previous address
Address: 9 Korora Road, Oneroa, Waiheke Island, 1081 New Zealand
Registered & physical address used from 25 Jan 2016 to 21 Apr 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Link Family Trustee Limited Shareholder NZBN: 9429048606905 |
Takapuna 0740 New Zealand |
10 Sep 2020 - |
Individual | Link, Heidi |
Oneroa Waiheke Island 1081 New Zealand |
25 Jan 2016 - |
Director | Link, Jens-peter |
Oneroa Waiheke Island 1081 New Zealand |
25 Jan 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Link, Jens-peter |
Oneroa Waiheke Island 1081 New Zealand |
25 Jan 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Link, Heidi |
Oneroa Waiheke Island 1081 New Zealand |
25 Jan 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | South Taranaki Trustees 2010 Limited Shareholder NZBN: 9429031544573 Company Number: 2479673 |
Hawera New Zealand |
25 Jan 2016 - 10 Sep 2020 |
Entity | South Taranaki Trustees 2010 Limited Shareholder NZBN: 9429031544573 Company Number: 2479673 |
Hawera New Zealand |
25 Jan 2016 - 10 Sep 2020 |
Jens-peter Link - Director
Appointment date: 25 Jan 2016
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 25 Jan 2016
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