Zoom Health Limited

Zoom Health Limited was started on 08 May 2017 and issued a number of 9429046111166. The registered LTD company has been supervised by 10 directors: David John Taylor - an active director whose contract began on 08 May 2017,
Ian John Massy Wills - an active director whose contract began on 22 Nov 2017,
Din Redzepagic - an active director whose contract began on 19 Aug 2022,
Craig Reginald Dallas - an inactive director whose contract began on 08 May 2017 and was terminated on 03 Mar 2023,
Celia Jane Mearns - an inactive director whose contract began on 20 Aug 2021 and was terminated on 28 Nov 2022.
As stated in our database (last updated on 03 Mar 2024), the company uses 1 address: Level 1, 29 Union Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Up to 24 Apr 2018, Zoom Health Limited had been using 22 Nevill Road, Hobsonville, Auckland as their registered address.
A total of 43800884 shares are allotted to 11 groups (13 shareholders in total). When considering the first group, 953323 shares are held by 1 entity, namely:
Waller, Owen John Rawhiti (an individual) located at Glenfield, Auckland postcode 0629.
The second group consists of 1 shareholder, holds 0.68% shares (exactly 295906 shares) and includes
Waller, Max Gregory Robert - located at Glenfield, Auckland.
The 3rd share allotment (10754334 shares, 24.55%) belongs to 1 entity, namely:
Wills Private Equity Investments Limited, located at Oratia, Auckland (an entity). Zoom Health Limited was classified as "Pharmacy operation - retail" (business classification G427140).

Previous addresses

Address #1: 22 Nevill Road, Hobsonville, Auckland, 0616 New Zealand

Registered & physical address used from 20 Apr 2018 to 24 Apr 2018

Address #2: Unit 18, 43c Apollo Drive, Mairangi Bay, Auckland, 0754 New Zealand

Physical & registered address used from 08 May 2017 to 20 Apr 2018

Previous Shareholders

David John Taylor - Director

Appointment date: 08 May 2017

Ian John Massy Wills - Director

Appointment date: 22 Nov 2017

Din Redzepagic - Director

Appointment date: 19 Aug 2022

Craig Reginald Dallas - Director (Inactive)

Appointment date: 08 May 2017

Termination date: 03 Mar 2023

Celia Jane Mearns - Director (Inactive)

Appointment date: 20 Aug 2021

Termination date: 28 Nov 2022

Dylan Ran Weymouth - Director (Inactive)

Appointment date: 18 Aug 2022

Termination date: 28 Nov 2022

Stewart Dorian Smith - Director (Inactive)

Appointment date: 20 Aug 2021

Termination date: 07 Jul 2022

Colin James Abercrombie - Director (Inactive)

Appointment date: 22 Nov 2017

Termination date: 20 May 2022

Owen John Rawhiti Waller - Director (Inactive)

Appointment date: 08 May 2017

Termination date: 20 Aug 2021

Dale John Griffiths - Director (Inactive)

Appointment date: 22 Nov 2017

Termination date: 16 Dec 2019