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: 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,
Lynette Joy Hepburn-Brown - an inactive director whose contract started on 19 Apr 2016 and was terminated on 16 Apr 2024.
According to BizDb's information (updated on 12 May 2025), 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).
Previous address
Address: 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 19 Apr 2016 to 03 May 2017
Basic Financial info
Total number of Shares: 10
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 06 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Other (Other) | Torrens Health Pty Ltd |
Fullarton, South Australia 5063 Australia |
22 Nov 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hepburn-brown, Lynette Joy |
Wistow SA 5251 Australia |
19 Apr 2016 - 22 Nov 2018 |
| Director | Hepburn-brown, Lynette Joy |
Wistow SA 5251 Australia |
19 Apr 2016 - 22 Nov 2018 |
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
Lynette Joy Hepburn-brown - Director (Inactive)
Appointment date: 19 Apr 2016
Termination date: 16 Apr 2024
ASIC Name: Marrival Investments Pty Ltd
Address: Wistow, Wistow, SA 5251 Australia
Address used since 19 Apr 2016
Address: Wistow, Sa, SA 5251 Australia
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