Kidzhealth Limited
Type: NZ Limited Company (Ltd)Kidzhealth Limited (issued a New Zealand Business Number of 9429032068467) was started on 07 Aug 2009. 2 addresses are currently in use by the company: 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1640 (type: physical, registered). 81 Remuera Road, Remuera, Auckland had been their registered address, up to 11 Sep 2019. 1202 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 600 shares (49.92 per cent of shares), namely:
Evans Wilson Health Limited (an entity) located at Mt Wellington, Auckland, Null postcode 1640. In the second group, a total of 1 shareholder holds 49.92 per cent of all shares (600 shares); it includes
Paed Surg Limited (an entity) - located at Remuera, Auckland. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.08%) belongs to 1 entity, namely:
Morreau, Philip, located at Remuera, Auckland (an individual). Businesscheck's information was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1640 | Physical & registered & service | 11 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip Morreau
Remuera, Auckland, 1050
Address used since 04 Mar 2011 |
Director | 04 Mar 2011 - current |
|
Stephen Mark Evans
Orakei, Auckland, 1071
Address used since 30 Oct 2014 |
Director | 30 Oct 2014 - current |
|
Neil Robert Price
Mt Eden, Auckland, 1024
Address used since 30 Oct 2014 |
Director | 30 Oct 2014 - 22 Mar 2023 |
|
James Hamill
Meadowbank, Auckland, 1072
Address used since 07 Aug 2009 |
Director | 07 Aug 2009 - 04 Sep 2019 |
| Previous address | Type | Period |
|---|---|---|
| 81 Remuera Road, Remuera, Auckland, 1050 | Registered & physical | 07 Nov 2013 - 11 Sep 2019 |
| 15 Blackett Crescent, Meadowbank, Auckland 1072 | Registered & physical | 07 Aug 2009 - 07 Nov 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans Wilson Health Limited Shareholder NZBN: 9429030869738 Entity (NZ Limited Company) |
Mt Wellington Auckland Null 1640 |
28 Jul 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paed Surg Limited Shareholder NZBN: 9429037453985 Entity (NZ Limited Company) |
Remuera Auckland |
04 Mar 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morreau, Philip Individual |
Remuera Auckland 1050 |
04 Mar 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, Stephen Mark Individual |
Orakei Auckland 1071 |
28 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
P U Operations Limited Shareholder NZBN: 9429031124492 Company Number: 3366912 Entity |
Mount Eden Auckland Null 1024 |
28 Jul 2014 - 23 Mar 2023 |
|
P U Operations Limited Shareholder NZBN: 9429031124492 Company Number: 3366912 Entity |
Mount Eden Auckland Null 1024 |
28 Jul 2014 - 23 Mar 2023 |
|
Price, Neil Robert Individual |
Mt Eden Auckland 1024 |
28 Jul 2014 - 23 Mar 2023 |
|
Hamill, James Individual |
Meadowbank Auckland 1072 |
07 Aug 2009 - 09 Oct 2019 |
|
Hamill Health Limited Shareholder NZBN: 9429032768404 Company Number: 2125232 Entity |
Whakatane Whakatane 3120 |
04 Mar 2011 - 09 Oct 2019 |
|
Hamill Health Limited Shareholder NZBN: 9429032768404 Company Number: 2125232 Entity |
Whakatane Whakatane 3120 |
04 Mar 2011 - 09 Oct 2019 |
|
Evans, Juliana Individual |
Rd 3 Waimauku 0883 |
04 Mar 2011 - 09 Oct 2019 |
 |
Breathing Works Limited 81 Remuera Road |
|
Bradcliff Breathing Limited 81 Remuera Road |
|
Micropigmentation Services & Training Limited 77 Remuera Road |
|
T. W. Doo (1987) Limited 77 Remuera Road |
|
Craig Sharp Orthodontic Limited Suite 5, 81a Remuera Road |
|
New Zealand Association Of Prosthodontists And Restorative Dentists Incorporated C/-dr A R Hunter (prosthodontist) |