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: 17 Junction Street, Fairfield, Lower Hutt, 5011 (type: registered, service). 15 Junction Street, Lower Hutt had been their registered address, until 23 Apr 2025. 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 60 shares (50% of shares), namely:
Williams, Anna Louise Bogacki (a director) located at Fairfield, Lower Hutt postcode 5011. In the second group, a total of 1 shareholder holds 50% of all shares (60 shares); it includes
Jones, Nicole Amy (a director) - located at Waiwhetu, Lower Hutt. Businesscheck's database was last updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 15 Junction Street, Lower Hutt | Physical | 22 Aug 2007 |
| 17 Junction Street, Fairfield, Lower Hutt, 5011 | Registered & service | 23 Apr 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicole Amy Jones
Waiwhetu, Lower Hutt, 5010
Address used since 18 Mar 2025 |
Director | 18 Mar 2025 - current |
|
Anna Louise Bogacki Williams
Fairfield, Lower Hutt, 5011
Address used since 18 Mar 2025 |
Director | 18 Mar 2025 - current |
|
Andrew Bogacki
Lower Hutt, Wellington, 5011
Address used since 07 Aug 2015 |
Director | 22 Aug 2007 - 11 Apr 2025 |
|
Michael Jones
Lower Hutt, Wellington, 5010
Address used since 07 Aug 2015 |
Director | 22 Aug 2007 - 11 Apr 2025 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 15 Junction Street, Lower Hutt | Registered & service | 22 Aug 2007 - 23 Apr 2025 |
Financial Data
Financial info
120
Total number of Shares
July
Annual return filing month
02 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Anna Louise Bogacki Director |
Fairfield Lower Hutt 5011 |
11 Apr 2025 - current |
Shares Allocation #2 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Nicole Amy Director |
Waiwhetu Lower Hutt 5010 |
11 Apr 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bogacki, Andrew Bernard Individual |
Lower Hutt 5011 |
14 Feb 2012 - 11 Apr 2025 |
|
Bogacki, Lesley Patricia Individual |
Fairfield Lower Hutt 5011 |
14 Feb 2012 - 11 Apr 2025 |
|
Thornycroft Holdings Limited Shareholder NZBN: 9429038673191 Company Number: 633369 Entity |
Lower Hutt |
22 Aug 2007 - 11 Apr 2025 |
|
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 15 Junction Street |
|
Bogacki Consultants Limited 15 Junction Street, |
|
Bogacki Holdings Limited 15 Junction Street |
|
Meesun Limited 11 Junction Street |
|
Liana Consulting Limited 7 Junction Street |