Healthhome Limited, a registered company, was launched on 13 Dec 2016. 9429045861710 is the NZ business number it was issued. "Health service nec" (business classification Q859940) is how the company has been classified. The company has been managed by 6 directors: Susan Joanna Oldfield - an active director whose contract started on 13 Dec 2016,
Susan Oldfield - an active director whose contract started on 13 Dec 2016,
Carey Nazzer - an active director whose contract started on 13 Dec 2016,
Carey Martin - an active director whose contract started on 13 Dec 2016,
Carey Jane Martin - an active director whose contract started on 13 Dec 2016.
Last updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: 27 Ballance Street, Lower Vogeltown, New Plymouth, 4310 (category: registered, physical).
Healthhome Limited had been using 27A Ballance Street, Lower Vogeltown, New Plymouth as their physical address up until 20 Mar 2017.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group includes 49 shares (49%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 49 shares (49%). Lastly we have the next share allotment (1 share 1%) made up of 1 entity.
Previous address
Address: 27a Ballance Street, Lower Vogeltown, New Plymouth, 4310 New Zealand
Physical & registered address used from 13 Dec 2016 to 20 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Oldfield Trustee Limited Shareholder NZBN: 9429046141095 |
New Plymouth 4310 New Zealand |
08 Apr 2019 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Carey Martin Trustee Limited Shareholder NZBN: 9429046510402 |
New Plymouth 4310 New Zealand |
08 Apr 2019 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Oldfield, Susan |
Lower Vogeltown New Plymouth 4310 New Zealand |
13 Dec 2016 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Martin, Carey Jane |
Lower Vogeltown New Plymouth 4310 New Zealand |
31 Oct 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Nazzer, Carey |
Lower Vogeltown New Plymouth 4310 New Zealand |
13 Dec 2016 - 31 Oct 2019 |
| Individual | Gottfert, Nadja Caroline |
Rd 1 New Plymouth 4371 New Zealand |
13 Dec 2016 - 31 Aug 2017 |
| Director | Nadja Caroline Gottfert |
Rd 1 New Plymouth 4371 New Zealand |
13 Dec 2016 - 31 Aug 2017 |
| Director | Nazzer, Carey |
Lower Vogeltown New Plymouth 4310 New Zealand |
13 Dec 2016 - 31 Oct 2019 |
Susan Joanna Oldfield - Director
Appointment date: 13 Dec 2016
Address: Oakura, 4314 New Zealand
Address used since 13 Apr 2019
Susan Oldfield - Director
Appointment date: 13 Dec 2016
Address: Lower Vogeltown, New Plymouth, 4310 New Zealand
Address used since 13 Dec 2016
Address: Lower Vogeltown, New Plymouth, 4310 New Zealand
Address used since 13 Dec 2016
Carey Nazzer - Director
Appointment date: 13 Dec 2016
Address: Lower Vogeltown, New Plymouth, 4310 New Zealand
Address used since 13 Dec 2016
Carey Martin - Director
Appointment date: 13 Dec 2016
Address: Lower Vogeltown, New Plymouth, 4310 New Zealand
Address used since 13 Dec 2016
Carey Jane Martin - Director
Appointment date: 13 Dec 2016
Address: Lower Vogeltown, New Plymouth, 4310 New Zealand
Address used since 13 Dec 2016
Nadja Caroline Gottfert - Director (Inactive)
Appointment date: 13 Dec 2016
Termination date: 31 Aug 2017
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 13 Dec 2016
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