Triage Health Limited was registered on 16 Mar 2016 and issued an NZ business number of 9429042205814. This registered LTD company has been run by 3 directors: Stuart Moir Ogden - an active director whose contract began on 16 Mar 2016,
Colin Proebstel - an active director whose contract began on 16 Mar 2016,
John Madden - an active director whose contract began on 16 Mar 2016.
As stated in BizDb's database (updated on 25 Apr 2024), this company registered 1 address: 30A Kerikeri Inlet Road, Kerikeri, Kerikeri, 0230 (category: registered, physical).
Until 24 May 2021, Triage Health Limited had been using 17C Corinthian Drive, Albany, Auckland as their physical address.
A total of 1200 shares are allocated to 5 groups (8 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Proebstel, Colin (a director) located at Kerikeri, Kerikeri postcode 0230.
The 2nd group consists of 2 shareholders, holds 33.25% shares (exactly 399 shares) and includes
Madden, John - located at Piha, Auckland,
Smith & Partners Trustee Co. Limited - located at Lincoln North.
The 3rd share allotment (399 shares, 33.25%) belongs to 3 entities, namely:
Proebstel, Colin, located at Kerikeri, Kerikeri (a director),
Smith & Partners Trustee Co. Limited, located at Lincoln North (an entity),
Proebstel, Kathleen Rita, located at Kerikeri, Kerikeri (an individual). Triage Health Limited is categorised as "Marketing consultancy service" (ANZSIC M696252).
Previous addresses
Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 26 Jul 2017 to 24 May 2021
Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 16 Mar 2016 to 26 Jul 2017
Basic Financial info
Total number of Shares: 1200
Annual return filing month: August
Annual return last filed: 21 Sep 2017
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Proebstel, Colin |
Kerikeri Kerikeri 0230 New Zealand |
16 Mar 2016 - |
| Shares Allocation #2 Number of Shares: 399 | |||
| Director | Madden, John |
Piha Auckland 0772 New Zealand |
16 Mar 2016 - |
| Entity (NZ Limited Company) | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 |
Lincoln North New Zealand |
16 Mar 2016 - |
| Shares Allocation #3 Number of Shares: 399 | |||
| Director | Proebstel, Colin |
Kerikeri Kerikeri 0230 New Zealand |
16 Mar 2016 - |
| Entity (NZ Limited Company) | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 |
Lincoln North New Zealand |
16 Mar 2016 - |
| Individual | Proebstel, Kathleen Rita |
Kerikeri Kerikeri 0230 New Zealand |
16 Mar 2016 - |
| Shares Allocation #4 Number of Shares: 400 | |||
| Director | Ogden, Stuart Moir |
Grey Lynn Auckland 1021 New Zealand |
16 Mar 2016 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Director | Madden, John |
Piha Auckland 0772 New Zealand |
16 Mar 2016 - |
Stuart Moir Ogden - Director
Appointment date: 16 Mar 2016
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 16 Mar 2016
Colin Proebstel - Director
Appointment date: 16 Mar 2016
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 16 Aug 2017
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 16 Mar 2016
John Madden - Director
Appointment date: 16 Mar 2016
Address: Piha, Auckland, 0772 New Zealand
Address used since 16 Mar 2016
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