General information
Moana Health Care Limited
Type: NZ Limited Company (Ltd)9429031020473
New Zealand Business Number
3470971
Company Number
Registered
Company Status
Moana Health Care Limited (NZBN 9429031020473) was launched on 13 Jul 2011. 4 addresses are in use by the company: 54F Palm Road, Palm Beach, Waiheke Island, 1081 (type: service, registered). Flat 1D, 8 Sidmouth Street, Mairangi Bay, Auckland had been their registered address, up until 12 Nov 2012. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100 per cent of shares), namely:
Spong, Goran Bo (a director) located at Palm Beach, Waiheke Island postcode 1081,
Spong, Arlette Eva (an individual) located at Palm Beach, Waiheke Island postcode 1081. Businesscheck's data was updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 44 Queens Drive, Oneroa, Waiheke Island, 1081 | Physical & registered & service | 12 Nov 2012 |
| 54f Palm Road, Palm Beach, Waiheke Island, 1081 | Registered | 11 Nov 2024 |
| 54f Palm Road, Palm Beach, Waiheke Island, 1081 | Service | 09 Dec 2024 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Goran Bo Spong
Palm Beach, Waiheke Island, 1081
Address used since 03 Nov 2024
Oneroa, Waiheke Island, 1081
Address used since 02 Nov 2012 |
Director | 13 Jul 2011 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Flat 1d, 8 Sidmouth Street, Mairangi Bay, Auckland, 0630 | Registered & physical | 13 Jul 2011 - 12 Nov 2012 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Spong, Goran Bo Director |
Palm Beach Waiheke Island 1081 |
13 Jul 2011 - current |
|
Spong, Arlette Eva Individual |
Palm Beach Waiheke Island 1081 |
19 Apr 2023 - current |
Location
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