Johnson Health Tech New Zealand Limited
Type: NZ Limited Company (Ltd)Johnson Health Tech New Zealand Limited (issued an NZ business number of 9429030254787) was registered on 22 Apr 2013. 5 addresess are currently in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, until 16 Apr 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Acn 141 256 715 - Johnson Health Tech. Australia Pty. Ltd. (an other) located at Dandenong South, Vic postcode 3175. "Gymnasium equipment wholesaling" (business classification F373410) is the classification the ABS issued Johnson Health Tech New Zealand Limited. Businesscheck's data was updated on 08 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 16 Apr 2019 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Office | 27 Apr 2023 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 19 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Neil Conlan
Melbourne, Vic, 3000
Address used since 01 Jan 1970
Traralgon, Vic, 3844
Address used since 01 Jan 1970
Vic, 3186
Address used since 15 Jan 2018 |
Director | 15 Jan 2018 - current |
|
Gary Stuart Peak
Dandenong South, Vic, 3175
Address used since 01 Jan 1970
Sandringham, Victoria, 3191
Address used since 24 Oct 2014
Hawthorn, Victoria, 3122
Address used since 01 Jan 1970 |
Director | 24 Oct 2014 - 15 Jan 2018 |
|
Michael Brian Carr
Armadale, Vic, 3143
Address used since 21 Apr 2016
Beaumaris, Vic, 3193
Address used since 01 Jan 1970
Beaumaris, Vic, 3193
Address used since 01 Jan 1970 |
Director | 21 Apr 2016 - 15 Jan 2018 |
|
Ian Mcclelland
Hawthorn, Victoria, 3122
Address used since 01 Jan 1970
Hawthorn, Victoria, 3122
Address used since 01 Jan 1970
Pymble, Nsw, 2073
Address used since 22 Apr 2013 |
Director | 22 Apr 2013 - 21 Apr 2016 |
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 16 Jul 2014 - 16 Apr 2019 |
| Level 6, 51 Shortland St, Auckland, 1010 | Registered & physical | 16 Jun 2014 - 16 Jul 2014 |
| Whk, Level 6, 51-53 Shortland St, Auckland, 1010 | Physical & registered | 22 Apr 2013 - 16 Jun 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 141 256 715 - Johnson Health Tech. Australia Pty. Ltd. Other (Other) |
Dandenong South Vic 3175 |
22 Apr 2013 - current |
Ultimate Holding Company
| Effective Date | 14 Jun 2017 |
| Name | Johnson Health Tech Australia Pty Ltd |
| Type | Pty Limited |
| Ultimate Holding Company Number | 141256715 |
| Country of origin | AU |
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