General information

Colourlock Healthcare Limited

Type: NZ Limited Company (Ltd)
9429033199740
New Zealand Business Number
1973847
Company Number
Registered
Company Status

Colourlock Healthcare Limited (NZBN 9429033199740) was started on 22 Aug 2007. 2 addresses are in use by the company: 15 Junction Street, Lower Hutt (type: physical, registered). 120 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 60 shares (50% of shares), namely:
Thornycroft Holdings Limited (an entity) located at Lower Hutt. In the second group, a total of 1 shareholder holds 25% of all shares (30 shares); it includes
Bogacki, Andrew Bernard (a director) - located at Lower Hutt. The third group of shareholders, share allocation (30 shares, 25%) belongs to 1 entity, namely:
Bogacki, Lesley Patricia, located at Fairfield, Lower Hutt (an individual). Businesscheck's database was last updated on 16 Mar 2024.

Current address Type Used since
15 Junction Street, Lower Hutt Physical & registered & service 22 Aug 2007
Directors
Name and Address Role Period
Andrew Bogacki
Lower Hutt, Wellington, 5011
Address used since 07 Aug 2015
Director 22 Aug 2007 - current
Michael Jones
Lower Hutt, Wellington, 5010
Address used since 07 Aug 2015
Director 22 Aug 2007 - current
Financial Data
Financial info
120
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Thornycroft Holdings Limited
Shareholder NZBN: 9429038673191
Entity (NZ Limited Company)
Lower Hutt
22 Aug 2007 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Bogacki, Andrew Bernard
Director
Lower Hutt
5011
14 Feb 2012 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Bogacki, Lesley Patricia
Individual
Fairfield
Lower Hutt
5011
14 Feb 2012 - current

Historic shareholders

Shareholder Name Address Period
Andy Bogacki Family Trust
Other
31 Jul 2009 - 14 Feb 2012
Bogacki Holdings Limited
Shareholder NZBN: 9429039319678
Company Number: 435487
Entity
22 Aug 2007 - 27 Jun 2010
Bogacki Holdings Limited
Shareholder NZBN: 9429039319678
Company Number: 435487
Entity
22 Aug 2007 - 27 Jun 2010
Null - Andy Bogacki Family Trust
Other
31 Jul 2009 - 14 Feb 2012
Location
Companies nearby
Colourlock Industries Limited
15 Junction Street,
Hampshire Enterprises Limited
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Bogacki Consultants Limited
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Bogacki Holdings Limited
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Adelaide Property Management Limited
15 Junction Street
Meesun Limited
11 Junction Street