General information
Reynard Health Supplies Limited
Type: NZ Limited Company (Ltd)9429000074568
New Zealand Business Number
669278
Company Number
Registered
Company Status
Reynard Health Supplies Limited (issued an NZ business number of 9429000074568) was started on 22 Feb 1996. 5 addresess are in use by the company: 47 Arrenway Drive, Rosedale, Auckland, 0632 (type: delivery, registered). 107 Market Street South, Hastings had been their registered address, until 28 Jul 2022. Reynard Health Supplies Limited used other aliases, namely: Reynard Management Services Limited from 22 Feb 1996 to 11 Jun 2009. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Device Technologies Australia Pty Ltd (an other) located at Belrose, Nsw postcode 2085. The Businesscheck data was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Napier Road, Havelock North, Havelock North, 4130 | Postal & office | 04 Aug 2020 |
| 47 Arrenway Drive, Rosedale, Auckland, 0632 | Registered & physical & service | 28 Jul 2022 |
| 47 Arrenway Drive, Rosedale, Auckland, 0632 | Delivery | 04 Aug 2022 |
Contact info
karenw@reynardhealth.com
Email
reynardhealth.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Bernard Trevaskis
Collaroy, New South Wales, 2097
Address used since 01 Jul 2022
Belrose, Nsw, 2085
Address used since 01 Jan 1970 |
Director | 01 Jul 2022 - current |
|
Ben James Arthur
West Pymble, New South Wales, 2073
Address used since 01 Jul 2022
Belrose, Nsw, 2085
Address used since 01 Jan 1970 |
Director | 01 Jul 2022 - current |
|
Robin John Ferguson
Rd 2, Hastings, 4172
Address used since 02 Aug 2016 |
Director | 22 Feb 1996 - 01 Jul 2022 |
|
Michael Patrick Kelly
Wellington,
Address used since 01 Aug 2004 |
Director | 10 Jun 2002 - 29 Oct 2004 |
|
Raymond Andrew Yanko
Birkenhead, Auckland,
Address used since 22 Feb 1996 |
Director | 22 Feb 1996 - 05 May 1997 |
Addresses
Principal place of activity
| 17 Napier Road , Havelock North , Havelock North , 4130 |
| Previous address | Type | Period |
|---|---|---|
| 107 Market Street South, Hastings, 4122 | Registered & physical | 27 Apr 2022 - 28 Jul 2022 |
| 258 Crystall Road, Rd 2, Hastings, 4172 | Physical | 03 Apr 2019 - 27 Apr 2022 |
| 258 Crystall Road, Rd 2, Hastings, 4172 | Registered | 26 Mar 2019 - 27 Apr 2022 |
| 4 Cooper Street, Havelock North, 4130 | Registered | 17 Aug 2018 - 26 Mar 2019 |
| 4 Cooper Street, Havelock North, 4130 | Physical | 14 Aug 2018 - 03 Apr 2019 |
| 17 Napier Road, Havelock North, 4130 | Physical | 21 Mar 2012 - 14 Aug 2018 |
| 17 Napier Road, Havelock North, 4130 | Registered | 21 Mar 2012 - 17 Aug 2018 |
| 17 Napier Road, Hevelock North, 4130 | Physical & registered | 01 Mar 2012 - 21 Mar 2012 |
| 6th Floor, Tsb Bank Tower, 1-19 Fitzherbert Avenue, Palmerston North, 4410 | Registered & physical | 07 Sep 2010 - 01 Mar 2012 |
| First Floor, 307 Willis Street, Wellington | Physical | 10 Mar 1999 - 10 Mar 1999 |
| Same As Registered Office Address | Physical | 10 Mar 1999 - 07 Sep 2010 |
| Reynard Farm, West Road, Pohangina Valley, R D, Ashurst | Registered | 10 Mar 1999 - 07 Sep 2010 |
| Ben Nevis, Top Grass Road, Rd 2, Dannevirke | Registered | 10 Mar 1999 - 10 Mar 1999 |
| Ben Nevis, Top Grass Road, Rd 2, Dannevirke | Physical | 10 Sep 1998 - 10 Mar 1999 |
| First Floor, 307 Willis Street, Wellington | Registered | 09 Sep 1998 - 10 Mar 1999 |
| 'ben Nevis', Top Grass Road, Rd2 Dannevirke | Registered | 29 Aug 1997 - 09 Sep 1998 |
| 75 Makara Road, Karori, Wellington | Physical | 22 Feb 1996 - 10 Sep 1998 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
14 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Device Technologies Australia Pty Ltd Other (Other) |
Belrose, Nsw 2085 |
20 Jul 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bsh 3 Trustee Limited Shareholder NZBN: 9429048261500 Company Number: 8013184 Entity |
07 May 2021 - 20 Jul 2022 | |
|
Kelly, Michael Patrick Individual |
Wellington |
22 Feb 1996 - 27 Aug 2004 |
|
Ferguson, Robin John Individual |
Rd 2 Hastings 4172 |
22 Feb 1996 - 20 Jul 2022 |
|
Ferguson, Robin John Individual |
Rd 2 Hastings 4172 |
22 Feb 1996 - 20 Jul 2022 |
|
Ferguson, Katherine Edwina Individual |
Rd 2 Poukawa 4172 |
07 May 2021 - 20 Jul 2022 |
|
Daisly Super Pty Limited Other |
Double Bay Nsw 2028, Australia |
04 Mar 2010 - 20 Jul 2022 |
|
Bsh 3 Trustee Limited Shareholder NZBN: 9429048261500 Company Number: 8013184 Entity |
Hastings 4122 |
07 May 2021 - 20 Jul 2022 |
|
Albion Hawthorn Pty Ltd Company Number: ACN 129 292 986 Other |
01 Jul 2022 - 20 Jul 2022 | |
|
Pears, Tim Individual |
Castlecrag Nsw 2068, Australia |
04 Mar 2010 - 01 Jul 2022 |
|
Pears, Tim Individual |
Castlecrag Nsw 2068, Australia |
04 Mar 2010 - 01 Jul 2022 |
|
Chant, Kim Individual |
Castlecrag Nsw 2068, Australia |
04 Mar 2010 - 14 Aug 2019 |
|
Kelly, Michael Patrick Individual |
Wellington |
22 Feb 1996 - 27 Aug 2004 |
|
Kelly, Kevin Phillip Individual |
Raumati Beach |
22 Feb 1996 - 27 Aug 2004 |
Ultimate Holding Company
| Effective Date | 30 Jun 2022 |
| Name | Michelangelo Investments Pte Ltd |
| Type | Company |
| Country of origin | SG |
| Address |
10 Changi Business Park Central 2 #05-01 Hansapoint Cbp Singapore 486030 |
Location
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