General information

Health-e-change Consulting Limited

Type: NZ Limited Company (Ltd)
9429030928169
New Zealand Business Number
3576431
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696205 - Business Consultant Service
Industry classification codes with description

Health-E-Change Consulting Limited (issued a business number of 9429030928169) was registered on 06 Oct 2011. 2 addresses are in use by the company: 93 Beach Road, Castor Bay, Auckland, 0620 (type: physical, registered). 42 Gordon Avenue, Milford, Auckland had been their physical address, up until 11 Jul 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 25 shares (25% of shares), namely:
Broome, Michael James (an individual) located at Castor Bay, Auckland postcode 0620. When considering the second group, a total of 1 shareholder holds 75% of all shares (exactly 75 shares); it includes
Broome, Margaret Anne (a director) - located at Castor Bay, Auckland. "Business consultant service" (ANZSIC M696205) is the classification the ABS issued to Health-E-Change Consulting Limited. Our database was updated on 28 Mar 2024.

Current address Type Used since
93 Beach Road, Castor Bay, Auckland, 0620 Physical & registered & service 11 Jul 2016
Contact info
64 27 8913003
Phone (Phone)
broome.maggie@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Margaret Anne Broome
Castor Bay, Auckland, 0620
Address used since 03 Jul 2016
Director 06 Oct 2011 - current
Addresses
Principal place of activity
93 Beach Road , Castor Bay , Auckland , 0620
Previous address Type Period
42 Gordon Avenue, Milford, Auckland, 0620 Physical & registered 06 Oct 2011 - 11 Jul 2016
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Broome, Michael James
Individual
Castor Bay
Auckland
0620
06 Oct 2011 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Broome, Margaret Anne
Director
Castor Bay
Auckland
0620
06 Oct 2011 - current
Location
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