Heath Lake Limited, a registered company, was incorporated on 19 Dec 2016. 9429045884191 is the business number it was issued. "Management consultancy service" (ANZSIC M696245) is how the company was classified. This company has been supervised by 3 directors: Darren Burden - an active director whose contract started on 19 Dec 2016,
Tania Jane Burden - an active director whose contract started on 01 May 2019,
Kaitlin Burden - an active director whose contract started on 01 Apr 2020.
Updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: 17 Matipo Street, Wanaka, Wanaka, 9305 (type: registered, physical).
Heath Lake Limited had been using 217 Dalziel Road, Brockville, Dunedin as their registered address until 27 Apr 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 217 Dalziel Road, Brockville, Dunedin, 9011 New Zealand
Registered & physical address used from 07 Jan 2021 to 27 Apr 2021
Address: 9 Marguerite Place, Aidanfield, Christchurch, 8025 New Zealand
Physical & registered address used from 19 Dec 2016 to 07 Jan 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 03 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Burden, Tania |
28 Sham Mong Road, Sham Shui Po Kowloon Hong Kong SAR China |
19 Dec 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Burden, Darren |
28 Sham Mong Road, Sham Shui Po Kowloon Hong Kong SAR China |
19 Dec 2016 - |
Darren Burden - Director
Appointment date: 19 Dec 2016
Address: 28 Sham Mong Road, Sham Shui Po, Kowloon, Hong Kong SAR China
Address used since 01 Dec 2020
Address: Aidanfield, Christchurch, 8025 New Zealand
Address used since 19 Dec 2016
Address: 8 Hung Luen Road, Kowloon, Hong Kong SAR China
Address used since 10 Jun 2019
Tania Jane Burden - Director
Appointment date: 01 May 2019
Address: 28 Sham Mong Road, Sham Shui Po, Kowloon, Hong Kong SAR China
Address used since 01 Dec 2020
Address: Aidanfield, Christchurch, 8025 New Zealand
Address used since 01 May 2019
Kaitlin Burden - Director
Appointment date: 01 Apr 2020
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 19 Apr 2021
Address: Brockville, Dunedin, 9011 New Zealand
Address used since 01 Apr 2020
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