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Doctor Link Health Limited

Type: NZ Limited Company (Ltd)
9429042156185
NZBN
5878381
Company Number
Registered
Company Status
Q851110
Industry classification code
Clinic - Medical - General Practice
Industry classification description
Current address
159 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Physical & registered & service address used since 21 Apr 2017

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).

Addresses

Previous address

Address: 9 Korora Road, Oneroa, Waiheke Island, 1081 New Zealand

Registered & physical address used from 25 Jan 2016 to 21 Apr 2017

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Link Family Trustee Limited
Shareholder NZBN: 9429048606905
Takapuna
0740
New Zealand
Individual Link, Heidi Oneroa
Waiheke Island
1081
New Zealand
Director Link, Jens-peter Oneroa
Waiheke Island
1081
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Link, Jens-peter Oneroa
Waiheke Island
1081
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Link, Heidi Oneroa
Waiheke Island
1081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity South Taranaki Trustees 2010 Limited
Shareholder NZBN: 9429031544573
Company Number: 2479673
Hawera

New Zealand
Entity South Taranaki Trustees 2010 Limited
Shareholder NZBN: 9429031544573
Company Number: 2479673
Hawera

New Zealand
Directors

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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