General information
Transform Health Limited
Type: NZ Limited Company (Ltd)9429031607100
New Zealand Business Number
2442163
Company Number
Registered
Company Status
Transform Health Limited (issued a New Zealand Business Number of 9429031607100) was incorporated on 25 Mar 2010. 1 address is in use by the company: 15 Edward Street, Te Aro, Wellington, 6011 (type: physical, registered). Level 16, Deloitte House, 10 Brandon Street, Wellington had been their physical address, until 27 Apr 2017. 100 shares are issued 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:
Victoria Smith (an individual) located at Whitby, Porirua 5024. Businesscheck's database was updated on 16 Oct 2020.
| Current address | Type | Used since |
|---|---|---|
| 15 Edward Street, Te Aro, Wellington, 6011 | Physical & registered | 27 Apr 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Victoria Jane Smith
Whitby, Porirua, 5024
Address used since 22 Sep 2015 |
Director | 25 Mar 2010 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 16, Deloitte House, 10 Brandon Street, Wellington, 6011 | Physical & registered | 26 Aug 2015 - 27 Apr 2017 |
| C/o Deloitte Private, 7th Floor, 234 Wakefield St, Wellington, 6011 | Registered & physical | 16 Sep 2014 - 26 Aug 2015 |
| C/o Curtis Mclean Chartered Accountants, 7th Floor, 234 Wakefield St, Wellington | Registered & physical | 25 Mar 2010 - 16 Sep 2014 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2019
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Victoria Jane Smith Individual |
Whitby Porirua 5024 |
25 Mar 2010 - current |
Location
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