Max Health Limited
Type: NZ Limited Company (Ltd)Max Health Limited (issued a business number of 9429032634457) was started on 14 Aug 2008. 6 addresess are currently in use by the company: Po Box 44452, Point Chevalier, Auckland, 1246 (type: postal, postal). 2 Segar Ave, Pt Chevalier, Auckland had been their registered address, until 18 Mar 2013. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 50 shares (50% of shares), namely:
Mth Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Pascoe, David (an individual) located at Mount Eden, Auckland postcode 1024,
Forrester, Patrick (an individual) located at Saint Marys Bay, Auckland postcode 1011. "Medicine wholesaling" (business classification F372040) is the category the ABS issued to Max Health Limited. Our database was updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Onelink Building, 2 Segar Avenue, Pt Chevalier, Auckland, 1025 | Physical & registered & service | 18 Mar 2013 |
| Onelink Building, 2 Segar Avenue, Pt Chevalier, Auckland, 1025 | Office & delivery | 03 Mar 2020 |
| Po Box 65231, Mairangi Bay, Auckland, 0754 | Postal | 04 Mar 2021 |
| Po Box 44452, Point Chevalier, Auckland, 1246 | Postal | 05 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Patrick Forrester
Saint Marys Bay, Auckland, 1011
Address used since 18 Nov 2021
Auckland Central, Auckland, 1010
Address used since 29 Jan 2020
Mairangi Bay, North Shore City, 0630
Address used since 30 Mar 2010 |
Director | 14 Aug 2008 - current |
|
David Pascoe
Mount Eden, Auckland, 1024
Address used since 15 Jan 2017 |
Director | 14 Aug 2008 - current |
| Type | Used since | |
|---|---|---|
| Po Box 44452, Point Chevalier, Auckland, 1246 | Postal | 05 Mar 2024 |
| Onelink Building, 2 Segar Avenue , Pt Chevalier , Auckland , 1025 |
| Previous address | Type | Period |
|---|---|---|
| 2 Segar Ave, Pt Chevalier, Auckland, 1246 | Registered & physical | 22 Jun 2011 - 18 Mar 2013 |
| C/-johannesson & Associates Ltd, Unit 4, Bldg D, 63 Apollo Dr, Mairangi Bay, North Shore City 0632 | Registered & physical | 08 Apr 2010 - 22 Jun 2011 |
| C/o Johannesson & Associates Ltd, Unit 4, Building D, 63 Apollo Drive, Mairangi Bay, North Shore | Registered & physical | 14 Aug 2008 - 08 Apr 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mth Trustees Limited Shareholder NZBN: 9429035829072 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
08 Aug 2018 - current |
|
Pascoe, David Individual |
Mount Eden Auckland 1024 |
14 Aug 2008 - current |
|
Forrester, Patrick Individual |
Saint Marys Bay Auckland 1011 |
14 Aug 2008 - current |
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