Construct Health Limited (issued an NZBN of 9429030351295) was started on 18 Feb 2013. 6 addresess are in use by the company: 1/9 David Sidwell Place, Stanmore Bay, Whangaparaoa, 0932 (type: service, physical). 5 William Laurie Place, Albany, Auckland had been their registered address, up until 29 Apr 2021. 1000 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Whittaker, Robyn Anne (an individual) located at Manly, Whangaparaoa postcode 0930,
Schultze, Michael Arthur (a director) located at Manly, Whangaparaoa postcode 0930,
Schwhit Trustee Limited (an entity) located at Albany, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Schultze, Michael Arthur (a director) - located at Manly, Whangaparaoa. Next there is the third group of shareholders, share allotment (1 share, 0.1%) belongs to 2 entities, namely:
Whittaker, Robyn Anne, located at Manly, Whangaparaoa (an individual),
Robyn Whittaker, located at Manly, Whangaparaoa (a director). "Occupational safety and health (OSH) consultancy service" (ANZSIC M696260) is the classification the Australian Bureau of Statistics issued Construct Health Limited. Our information was last updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered | 29 Apr 2021 |
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Postal | 23 Aug 2021 |
| Level 3, 159 Hurstmere Road, Takapuna, Auckland, 0622 | Office & delivery | 23 Aug 2021 |
| Level 3, 159 Hurstmere Road, Takapuna, Auckland, 0622 | Physical & service | 31 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Arthur Schultze
Manly, Whangaparaoa, 0930
Address used since 18 Feb 2013 |
Director | 18 Feb 2013 - current |
|
Robyn Anne Whittaker
Manly, Whangaparaoa, 0930
Address used since 18 Feb 2013 |
Director | 18 Feb 2013 - 23 Jun 2016 |
| Type | Used since | |
|---|---|---|
| Level 3, 159 Hurstmere Road, Takapuna, Auckland, 0622 | Physical & service | 31 Aug 2021 |
| 1/9 David Sidwell Place, Stanmore Bay, Whangaparaoa, 0932 | Service | 14 Aug 2024 |
| Level 3, 159 Hurstmere Road , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| 5 William Laurie Place, Albany, Auckland, 0632 | Registered | 12 Aug 2020 - 29 Apr 2021 |
| 96 The Circle, Manly, Whangaparaoa, 0930 | Physical | 18 Feb 2013 - 31 Aug 2021 |
| 96 The Circle, Manly, Whangaparaoa, 0930 | Registered | 18 Feb 2013 - 12 Aug 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whittaker, Robyn Anne Individual |
Manly Whangaparaoa 0930 |
18 Feb 2013 - current |
|
Schultze, Michael Arthur Director |
Manly Whangaparaoa 0930 |
18 Feb 2013 - current |
|
Schwhit Trustee Limited Shareholder NZBN: 9429047197053 Entity (NZ Limited Company) |
Albany Auckland 0632 |
04 Aug 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Schultze, Michael Arthur Director |
Manly Whangaparaoa 0930 |
18 Feb 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whittaker, Robyn Anne Individual |
Manly Whangaparaoa 0930 |
18 Feb 2013 - current |
|
Robyn Anne Whittaker Director |
Manly Whangaparaoa 0930 |
18 Feb 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayes, Peter John Individual |
Manly Whangaparaoa 0930 |
04 Aug 2020 - 04 Aug 2020 |
![]() |
Hibiscus Coast Vineyard Christian Fellowship Trust 84 The Circle |
![]() |
Pregnancy Exercise Limited 49 Zealandia Road |
![]() |
Titanium Construction Limited 50 Zealandia Road |
![]() |
B And C Joy Trustee Limited 29 Zealandia Road |
![]() |
Progressive Building Limited 71 The Circle |
![]() |
Hibiscus Coast Bridge Club Incorporated Flat 1, 124 The Circle |
|
Kiwi Work Safe Limited 2/92 Tindalls Bay Road Tindalls Beach Whangaparaoa 0930 |
|
Fast & Curious Limited 8 Settlers Grove |
|
Smoses Consulting Limited 154 Glamorgan Drive |
|
Attwood Consulting Limited 2 Kiteroa Terrace |
|
First 4 Safety Limited 17c Corinthian Drive |
|
Corporate Wellness Associates Limited Unit 2h, 5 Ceres Court |