Health Remuera Limited
Type: NZ Limited Company (Ltd)Health Remuera Limited (issued an NZ business identifier of 9429031960069) was incorporated on 04 Sep 2009. 2 addresses are in use by the company: 1 Ihumata Road, Milford, Auckland, 0620 (type: registered, physical). 1 Ihumata Road, Milford, Auckland had been their physical address, up until 17 Apr 2020. Health Remuera Limited used more names, namely: One Double Two Limited from 04 Sep 2009 to 08 Dec 2011. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 500 shares (50 per cent of shares), namely:
Mindel, Colin David (an individual) located at Torbay, Auckland postcode 0630,
Lowes, Nicholas Mason (a director) located at Devonport, Auckland postcode 0624. Our information was updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Registered & physical & service | 17 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Mason Lowes
Devonport, Auckland, 0624
Address used since 02 Mar 2011 |
Director | 04 Sep 2009 - current |
| Previous address | Type | Period |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Physical & registered | 26 Nov 2019 - 17 Apr 2020 |
| 145 Kitchener Road, Milford, Auckland, 0620 | Registered & physical | 14 Jul 2014 - 26 Nov 2019 |
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered & physical | 24 Mar 2014 - 14 Jul 2014 |
| 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Registered & physical | 11 Mar 2011 - 24 Mar 2014 |
| Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland | Registered & physical | 17 Mar 2010 - 11 Mar 2011 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical & registered | 04 Sep 2009 - 17 Mar 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mindel, Colin David Individual |
Torbay Auckland 0630 |
04 Sep 2009 - current |
|
Lowes, Nicholas Mason Director |
Devonport Auckland 0624 |
08 Nov 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lowes, Shirley Lethbridge Individual |
Narrow Neck Auckland 0624 |
04 Sep 2009 - 02 Dec 2015 |
 |
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