Beach Haven Health Limited

Beach Haven Health Limited, a registered company, was launched on 30 May 2016. 9429042379430 is the NZBN it was issued. "Clinic - medical - general practice" (business classification Q851110) is how the company has been categorised. The company has been supervised by 4 directors: Mark William Andrew Wills - an active director whose contract started on 30 May 2016,
David John Arcus - an active director whose contract started on 01 Jul 2016,
Bhupendra Jung Gurung - an active director whose contract started on 17 May 2021,
Anthony Charles Russell Hannon - an active director whose contract started on 17 May 2021.
Last updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: Level 14, Pwc Tower, 188 Quay Street, Auckland, 1010 (types include: registered, physical).
Beach Haven Health Limited had been using 17 Gibraltar Crescent, Parnell, Auckland as their registered address until 11 Sep 2019.
A total of 207168 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 105656 shares (51%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 35056 shares (16.92%). Lastly there is the third share allocation (66456 shares 32.08%) made up of 3 entities.

Previous addresses

Address: 17 Gibraltar Crescent, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 11 Aug 2016 to 11 Sep 2019

Address: Unit 2, 1 Westhaven Drive, Auckland, 1010 New Zealand

Registered & physical address used from 30 May 2016 to 11 Aug 2016

Ultimate Holding Company

Mark William Andrew Wills - Director

Appointment date: 30 May 2016

David John Arcus - Director

Appointment date: 01 Jul 2016

Bhupendra Jung Gurung - Director

Appointment date: 17 May 2021

Anthony Charles Russell Hannon - Director

Appointment date: 17 May 2021