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Latitude Health Limited

Type: Nz Limited Company (Ltd)
9429046454089
NZBN
6528273
Company Number
Registered
Company Status
M696210
Industry classification code
M696210 Business Management Service Nec
Industry classification description
Current address
22 - 28 Willeston Street
Wellington Central
Wellington 6011
New Zealand
Registered & physical address used since 10 Nov 2017

Latitude Health Limited, a registered company, was launched on 10 Nov 2017. 9429046454089 is the number it was issued. "M696210 Business management service nec" (business classification M696210) is how the company was classified. The company has been run by 6 directors: Mabli Esther Jones - an active director whose contract started on 10 Nov 2017,
Richard Hugo Medlicott - an active director whose contract started on 27 Nov 2017,
Trevor William Taylor - an active director whose contract started on 27 Nov 2017,
Larry Alexander Jordan - an active director whose contract started on 27 Nov 2017,
Simon Lewis Watt - an active director whose contract started on 13 Feb 2018.
Last updated on 30 Sep 2019, BizDb's data contains detailed information about 1 address: 22 - 28 Willeston Street, Wellington Central, Wellington, 6011 (category: registered, physical).
A single entity controls all company shares (exactly 100 shares) - Compass Health - located at 6011, Wellington Central, Wellington.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 30 Nov 2018


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other Compass Health Wellington Central
Wellington
6011
New Zealand
Directors

Mabli Esther Jones - Director

Appointment date: 10 Nov 2017

Address: Mount Cook, Wellington, 6021 New Zealand

Address used since 10 Nov 2017


Richard Hugo Medlicott - Director

Appointment date: 27 Nov 2017

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 27 Nov 2017


Trevor William Taylor - Director

Appointment date: 27 Nov 2017

Address: Mahina Bay, Lower Hutt, 5013 New Zealand

Address used since 27 Nov 2017


Larry Alexander Jordan - Director

Appointment date: 27 Nov 2017

Address: Ranui, Porirua, 5024 New Zealand

Address used since 27 Nov 2017


Simon Lewis Watt - Director

Appointment date: 13 Feb 2018

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 13 Feb 2018


Martin William Hefford - Director (Inactive)

Appointment date: 10 Nov 2017

Termination date: 27 Nov 2017

Address: Berhampore, Wellington, 6023 New Zealand

Address used since 10 Nov 2017

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