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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 40000 | |||
Director | Parsons, Stephen |
Waterview Auckland 1026 New Zealand |
11 Oct 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Garvey, Mary |
Freemans Bay Auckland 1011 New Zealand |
09 Feb 2021 - 22 Feb 2023 |
Individual | Garvey, Mary |
Freemans Bay Auckland 1011 New Zealand |
09 Feb 2021 - 22 Feb 2023 |
Individual | Garvey, Mary |
Freemans Bay Auckland 1011 New Zealand |
09 Feb 2021 - 22 Feb 2023 |
Individual | Gillard, Kurt |
Waterview Auckland 1026 New Zealand |
11 Oct 2016 - 09 Feb 2021 |
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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