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Digital Health Limited

Type: NZ Limited Company (Ltd)
9429042447726
NZBN
6044468
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A013510
Industry classification code
Stone Fruit Growing
Industry classification description
M696272
Industry classification code
Policy Or Business Analyst
Industry classification description
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
17 Bendbrook Way
Ngaio
Wellington 6035
New Zealand
Physical & registered & service address used since 07 Jul 2016
17 Bendbrook Way
Ngaio
Wellington 6035
New Zealand
Delivery address used since 06 Jun 2019
17 Bendbrook Way
Ngaio
Wellington 6035
New Zealand
Postal address used since 18 Jun 2020

Digital Health Limited, a registered company, was launched on 07 Jul 2016. 9429042447726 is the number it was issued. "Stone fruit growing" (business classification A013510) is how the company is categorised. This company has been supervised by 3 directors: Anthony Ernest Cooke - an active director whose contract started on 07 Jul 2016,
Philippa Jane Bascand - an active director whose contract started on 26 Mar 2024,
Caroline Jane Boyd - an inactive director whose contract started on 07 Jul 2016 and was terminated on 31 Mar 2017.
Last updated on 03 Jun 2025, our database contains detailed information about 1 address: 124 Ringawhati Road, Rd 3, Otaki, 5583 (category: registered, service).
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Other active addresses

Address #4: 17 Bendbrook Way, Ngaio, Wellington, 6035 New Zealand

Office address used from 12 Jun 2022

Address #5: 124 Ringawhati Road, Rd 3, Otaki, 5583 New Zealand

Registered & service address used from 04 Apr 2025

Contact info
64 27 4713199
Phone
Tony.Cooke@digitalhealth.nz
12 Jun 2022 nzbn-reserved-invoice-email-address-purpose
Tony.Cooke@digitalhealth.nz
06 Jun 2019 Email
www.tukari.co.nz
14 Nov 2024 Website
www.digitalhealth.nz
14 Nov 2024 Website
www.digitalhealth.nz
06 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 10 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Bascand, Philippa Jane Ngaio
Wellington
6035
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Cooke, Anthony Ernest Ngaio
Wellington
6035
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Boyd, Caroline Jane Ngaio
Wellington
6035
New Zealand
Director Caroline Jane Boyd Ngaio
Wellington
6035
New Zealand
Directors

Anthony Ernest Cooke - Director

Appointment date: 07 Jul 2016

Address: Rd 3, Otaki, 5583 New Zealand

Address used since 11 Jan 2025

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 07 Jul 2016


Philippa Jane Bascand - Director

Appointment date: 26 Mar 2024

Address: Rd 3, Otaki, 5583 New Zealand

Address used since 11 Jan 2025

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 26 Mar 2024


Caroline Jane Boyd - Director (Inactive)

Appointment date: 07 Jul 2016

Termination date: 31 Mar 2017

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 07 Jul 2016

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