Hardie Health Limited

Hardie Health Limited was registered on 18 May 2016 and issued an NZBN of 9429042357247. This registered LTD company has been run by 8 directors: Peter James Win - an active director whose contract started on 08 Jun 2021,
Cataldo Miccio - an active director whose contract started on 08 Jun 2021,
Duncan John Hardie - an inactive director whose contract started on 18 May 2016 and was terminated on 01 Nov 2022,
Joanne Pamela Shaw - an inactive director whose contract started on 01 Sep 2018 and was terminated on 08 Jun 2021,
Miriam Anne Barnett - an inactive director whose contract started on 12 Dec 2018 and was terminated on 08 Jun 2021.
According to BizDb's information (updated on 15 Mar 2024), the company filed 1 address: Level 2, 241 Hardy Street, Nelson, Nelson, 7010 (category: office, delivery).
Up until 29 Nov 2021, Hardie Health Limited had been using 105 Trafalgar Street, Nelson, Nelson as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Aether Pacific Pharmaceuticals Limited (an entity) located at 241 Hardy Street, Nelson postcode 7010. Hardie Health Limited has been categorised as "Investment - patents and copyrights" (ANZSIC L664020).

Principal place of activity

Level 2, 241 Hardy Street, Nelson, Nelson, 7010 New Zealand

Previous addresses

Address #1: 105 Trafalgar Street, Nelson, Nelson, 7010 New Zealand

Registered & physical address used from 30 Sep 2021 to 29 Nov 2021

Address #2: 57 Leith Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 24 Feb 2021 to 30 Sep 2021

Address #3: 93 Harrow Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 04 Nov 2020 to 24 Feb 2021

Address #4: Flat 8 Broadwater Apartments, 214 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand

Registered & physical address used from 04 May 2020 to 04 Nov 2020

Address #5: 50 Manners Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 19 Jan 2018 to 04 May 2020

Address #6: 50 Manners Street, Te Aro, Wellington, 6011 New Zealand

Physical & registered address used from 18 May 2016 to 19 Jan 2018

Previous Shareholders

Ultimate Holding Company

Peter James Win - Director

Appointment date: 08 Jun 2021

Cataldo Miccio - Director

Appointment date: 08 Jun 2021

Duncan John Hardie - Director (Inactive)

Appointment date: 18 May 2016

Termination date: 01 Nov 2022

Joanne Pamela Shaw - Director (Inactive)

Appointment date: 01 Sep 2018

Termination date: 08 Jun 2021

Miriam Anne Barnett - Director (Inactive)

Appointment date: 12 Dec 2018

Termination date: 08 Jun 2021

Richard Furneaux - Director (Inactive)

Appointment date: 13 Jan 2018

Termination date: 12 Dec 2018

Stephen David Lorimer - Director (Inactive)

Appointment date: 31 Jan 2017

Termination date: 13 Jan 2018

John Patteson Ngalihesi - Director (Inactive)

Appointment date: 01 Sep 2016

Termination date: 22 Aug 2017