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The Health Clinic Limited

Type: NZ Limited Company (Ltd)
9429043366941
NZBN
6129528
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q853905
Industry classification code
Acupuncture Service
Industry classification description
Current address
56 Daventry Street
Waterview
Auckland 1026
New Zealand
Registered & physical & service address used since 09 Apr 2018
56 Daventry Street
Waterview
Auckland 1026
New Zealand
Postal & office & delivery address used since 19 Aug 2019

The Health Clinic Limited was registered on 11 Oct 2016 and issued a number of 9429043366941. The registered LTD company has been managed by 3 directors: Stephen Parsons - an active director whose contract started on 11 Oct 2016,
Mary Garvey - an inactive director whose contract started on 09 Feb 2021 and was terminated on 21 Feb 2023,
Kurt Gillard - an inactive director whose contract started on 11 Oct 2016 and was terminated on 31 Jan 2018.
As stated in BizDb's database (last updated on 06 Apr 2024), this company registered 1 address: 56 Daventry Street, Waterview, Auckland, 1026 (category: postal, office).
Until 09 Apr 2018, The Health Clinic Limited had been using 123 Scenic Drive, Titirangi, Auckland as their registered address.
A total of 40000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 40000 shares are held by 1 entity, namely:
Parsons, Stephen (a director) located at Waterview, Auckland postcode 1026. The Health Clinic Limited is classified as "Acupuncture service" (business classification Q853905).

Addresses

Principal place of activity

56 Daventry Street, Waterview, Auckland, 1026 New Zealand


Previous address

Address #1: 123 Scenic Drive, Titirangi, Auckland, 0604 New Zealand

Registered & physical address used from 11 Oct 2016 to 09 Apr 2018

Contact info
64 27 5224878
Phone
nine.designs@me.com
19 Aug 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
www.thehealthclinic.co.nz
17 Aug 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 40000

Annual return filing month: August

Annual return last filed: 10 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 40000
Director Parsons, Stephen Waterview
Auckland
1026
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Garvey, Mary Freemans Bay
Auckland
1011
New Zealand
Individual Garvey, Mary Freemans Bay
Auckland
1011
New Zealand
Individual Garvey, Mary Freemans Bay
Auckland
1011
New Zealand
Individual Gillard, Kurt Waterview
Auckland
1026
New Zealand
Directors

Stephen Parsons - Director

Appointment date: 11 Oct 2016

Address: Waterview, Auckland, 1026 New Zealand

Address used since 24 Aug 2018

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 11 Oct 2016


Mary Garvey - Director (Inactive)

Appointment date: 09 Feb 2021

Termination date: 21 Feb 2023

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 09 Feb 2021


Kurt Gillard - Director (Inactive)

Appointment date: 11 Oct 2016

Termination date: 31 Jan 2018

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 11 Oct 2016

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