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General information

Deep Blue Health New Zealand Limited

Type: NZ Limited Company (Ltd)
9429033182674
New Zealand Business Number
1976753
Company Number
Registered
Company Status
97618704
GST Number

Deep Blue Health New Zealand Limited (issued an NZ business identifier of 9429033182674) was registered on 16 Aug 2007. 2 addresses are in use by the company: Unit 3, 36 Apollo Drive, Rosedale, Auckland, 0632 (type: physical, service). 51 Morrison Drive, Warkworth, Warkworth had been their registered address, up to 23 May 2019. Deep Blue Health New Zealand Limited used other names, namely: Deep Blue Health 2007 Limited from 16 Aug 2007 to 22 Mar 2010. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Lawton, Tony (an individual) located at Greenhithe, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Lawton, Elizabeth (an individual) - located at Greenhithe, Auckland. The Businesscheck information was updated on 28 Feb 2024.

Current address Type Used since
Unit 3, 36 Apollo Drive, Rosedale, Auckland, 0632 Physical & service & registered 23 May 2019
Last updated:
Contact info
Directors
Name and Address Role Period
Anthony Paul Lawton
Greenhithe, Auckland, 0632
Address used since 01 Mar 2016
Director 16 Aug 2007 - current
Tony Lawton
Greenhithe, Auckland, 0632
Address used since 01 Mar 2016
Director 16 Aug 2007 - current
Addresses
Previous address Type Period
51 Morrison Drive, Warkworth, Warkworth, 0910 Registered & physical 04 Jul 2017 - 23 May 2019
1 Elizabeth Street, Warkworth, 0910 Physical & registered 13 Oct 2015 - 04 Jul 2017
6 Awatahi Place, Greenhithe, Auckland, 0632 Physical & registered 16 Aug 2007 - 13 Oct 2015
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Lawton, Tony
Individual 		Greenhithe
Auckland
0632 		16 Aug 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Lawton, Elizabeth
Individual 		Greenhithe
Auckland
0632 		16 Aug 2007 - current

Historic shareholders

Shareholder Name Address Period
Single, Sarah
Individual 		Bayswater
Auckland
 16 Aug 2007 - 26 Nov 2013
Location
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