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Torrens Health Nz Limited

Type: NZ Limited Company (Ltd)
9429042304371
NZBN
5964447
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
Level 4, Bdo Centre
4 Graham Street
Auckland 1010
New Zealand
Physical & registered & service address used since 03 May 2017

Torrens Health Nz Limited was registered on 19 Apr 2016 and issued a business number of 9429042304371. This registered LTD company has been supervised by 3 directors: Lynette Joy Hepburn-Brown - an active director whose contract started on 19 Apr 2016,
Joel Hepburn-Brown - an active director whose contract started on 20 Aug 2018,
Richard Dean Perkins - an active director whose contract started on 20 Aug 2018.
According to BizDb's information (updated on 26 Feb 2024), the company registered 1 address: Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 (types include: physical, registered).
Up to 03 May 2017, Torrens Health Nz Limited had been using 120 Albert Street, Auckland Central, Auckland as their registered address.
BizDb found other names for the company: from 18 Apr 2016 to 22 Nov 2018 they were named Wistow Limited.
A total of 10 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 10 shares are held by 1 entity, namely:
Torrens Health Pty Ltd (an other) located at Fullarton, South Australia postcode 5063. Torrens Health Nz Limited is classified as "Investment company operation" (ANZSIC K624050).

Addresses

Previous address

Address: 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 19 Apr 2016 to 03 May 2017

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: April

Financial report filing month: March

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Other (Other) Torrens Health Pty Ltd Fullarton, South Australia
5063
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Hepburn-brown, Lynette Joy Wistow
SA 5251
Australia
Directors

Lynette Joy Hepburn-brown - Director

Appointment date: 19 Apr 2016

ASIC Name: Marrival Investments Pty Ltd

Address: Wistow, Wistow, SA 5251 Australia

Address used since 19 Apr 2016

Address: Wistow, Sa, SA 5251 Australia


Joel Hepburn-brown - Director

Appointment date: 20 Aug 2018

ASIC Name: Torrens Health Pty Ltd

Address: Fullarton, South Australia, 5063 Australia

Address: Unley Park, South Australia, 5061 Australia

Address used since 20 Aug 2018


Richard Dean Perkins - Director

Appointment date: 20 Aug 2018

ASIC Name: Torrens Health Pty Ltd

Address: Jupiter Creek, South Australia, 5153 Australia

Address used since 20 Aug 2018

Address: Fullarton, South Australia, 5063 Australia

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