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Altimus Health Limited

Type: NZ Limited Company (Ltd)
9429042287957
NZBN
5953147
Company Number
Registered
Company Status
Q851120
Industry classification code
General Practitioner - Medical
Industry classification description
Current address
16 Limerick Street
Alexandra
Alexandra 9320
New Zealand
Registered & physical & service address used since 11 Jul 2019

Altimus Health Limited was incorporated on 11 Apr 2016 and issued a number of 9429042287957. The registered LTD company has been run by 2 directors: Elvira Johanna De Jong - an active director whose contract started on 11 Apr 2016,
Joost Breuk - an active director whose contract started on 11 Apr 2016.
As stated in our database (last updated on 01 May 2024), this company registered 1 address: 16 Limerick Street, Alexandra, Alexandra, 9320 (types include: registered, physical).
Up to 11 Jul 2019, Altimus Health Limited had been using 16 Limerick Street, Alexandra, Alexandra as their physical address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Altimus Trustee Company Limited (an entity) located at Alexandra, Alexandra postcode 9320,
Breuk, Joost (a director) located at Rd 3, Alexandra postcode 9393,
De Jong, Elvira Johanna (a director) located at Rd 3, Alexandra postcode 9393.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
De Jong, Elvira Johanna - located at Rd 3, Alexandra.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Breuk, Joost, located at Rd 3, Alexandra (a director). Altimus Health Limited has been classified as "General practitioner - medical" (business classification Q851120).

Addresses

Previous address

Address: 16 Limerick Street, Alexandra, Alexandra, 9320 New Zealand

Physical & registered address used from 11 Apr 2016 to 11 Jul 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Altimus Trustee Company Limited
Shareholder NZBN: 9429042249412
Alexandra
Alexandra
9320
New Zealand
Director Breuk, Joost Rd 3
Alexandra
9393
New Zealand
Director De Jong, Elvira Johanna Rd 3
Alexandra
9393
New Zealand
Shares Allocation #2 Number of Shares: 1
Director De Jong, Elvira Johanna Rd 3
Alexandra
9393
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Breuk, Joost Rd 3
Alexandra
9393
New Zealand
Directors

Elvira Johanna De Jong - Director

Appointment date: 11 Apr 2016

Address: Rd 3, Alexandra, 9393 New Zealand

Address used since 11 Apr 2016


Joost Breuk - Director

Appointment date: 11 Apr 2016

Address: Rd 3, Alexandra, 9393 New Zealand

Address used since 11 Apr 2016

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