General information

Ebert May Health Co Limited

Type: NZ Limited Company (Ltd)
9429032259117
New Zealand Business Number
107716
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description

Ebert May Health Co Limited (NZBN 9429032259117) was registered on 25 Feb 1980. 5 addresess are currently in use by the company: 5 Cottage Court, Silverdale, Silverdale, 0932 (type: registered, service). 52 Rautahi Terrace, Rd 2, Albany had been their registered address, up until 25 Mar 2024. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Ebert, Jennifer Jane (an individual) located at Rd 2, Albany postcode 0792. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Ebert, Anthony John (an individual) - located at Rd 2, Albany. The 3rd group of shareholders, share allotment (998 shares, 99.8%) belongs to 3 entities, namely:
Ebert, Jennifer Jane, located at Rd 2, Albany (an individual),
Ebert, Anthony John, located at Rd 2, Albany (an individual),
Sw Trust Services Limited, located at 159 Hurstmere Road, Takapuna, Auckland (an other). "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued to Ebert May Health Co Limited. Our information was updated on 21 Mar 2024.

Current address Type Used since
52 Rautahi Terrace, Rd 2, Albany, 0792 Physical 13 Jun 2017
52 Rautahi Terrace, Rd 2, Albany, 0792 Postal & office & delivery 07 Jun 2019
5 Cottage Court, Silverdale, Silverdale, 0932 Registered & service 25 Mar 2024
Contact info
64 21 726514
Phone (Phone)
Ajjjebert@gmail.com
Email
ajjjebert@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Anthony John Ebert
Rd 2, Albany, 0792
Address used since 20 Jun 2016
Director 26 Aug 1982 - current
Addresses
Principal place of activity
52 Rautahi Terrace , Rd 2 , Albany , 0792
Previous address Type Period
52 Rautahi Terrace, Rd 2, Albany, 0792 Registered & service 13 Jun 2017 - 25 Mar 2024
11 Omana Road, Milford, Auckland, 0620 Registered & physical 17 Jun 2013 - 13 Jun 2017
C/-withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland Physical & registered 30 Jul 2008 - 17 Jun 2013
Property House, 2a Wesley Street, Pukekohe Registered & physical 07 Jul 2003 - 30 Jul 2008
443 Lake Road, Takapuna Registered 30 Jun 1999 - 07 Jul 2003
443 Lake Road, Takapuna Physical 01 Jul 1997 - 07 Jul 2003
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Ebert, Jennifer Jane
Individual
Rd 2
Albany
0792
25 Feb 1980 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ebert, Anthony John
Individual
Rd 2
Albany
0792
25 Feb 1980 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Ebert, Jennifer Jane
Individual
Rd 2
Albany
0792
25 Feb 1980 - current
Ebert, Anthony John
Individual
Rd 2
Albany
0792
25 Feb 1980 - current
Sw Trust Services Limited
Other (Other)
159 Hurstmere Road
Takapuna, Auckland
0622
29 Jul 2005 - current
Location
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