General information
NZ Health 2009 Limited
Type: NZ Limited Company (Ltd)9429031864350
New Zealand Business Number
2332570
Company Number
Registered
Company Status
Nz Health 2009 Limited (issued an NZBN of 9429031864350) was launched on 01 Oct 2009. 2 addresses are in use by the company: Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Auckland, 2104 (type: physical, registered). Merial Bldg, Cnr, Osterley and Putney Way, Manukau City had been their physical address, up to 12 Oct 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Campbell, Brett Lachlan (an individual) located at St Heliers, Auckland postcode 1071. Our information was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Auckland, 2104 | Physical & registered & service | 12 Oct 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brett Lachlan Campbell
St Heliers, Auckland, 1071
Address used since 22 May 2023 |
Director | 22 May 2023 - current |
|
Barry James Wright
Botany Downs, Auckland, 2010
Address used since 10 Oct 2011 |
Director | 01 Oct 2009 - 22 May 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Merial Bldg, Cnr, Osterley And Putney Way, Manukau City | Physical & registered | 01 Oct 2009 - 12 Oct 2020 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Brett Lachlan Individual |
St Heliers Auckland 1071 |
22 May 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wright, Barry James Individual |
Botany Downs Auckland 2010 |
01 Oct 2009 - 22 May 2023 |
Location
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