The Healthbox (nz) Limited
Type: NZ Limited Company (Ltd)The Healthbox (Nz) Limited (issued an NZ business identifier of 9429033951430) was started on 02 Aug 2006. 5 addresess are in use by the company: Po Box 9653, Newmarket, Auckland, 1149 (type: postal, office). 88 Jervois Road, Ponsonby, Auckland had been their registered address, until 13 Jun 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 10 shares (10% of shares), namely:
Blanchard, Cara Nicole (an individual) located at St Heliers, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 90% of all shares (90 shares); it includes
Baker, Patricia Noeleen (a director) - located at Mission Bay, Auckland. "Workplace health and safety consultancy service" (business classification M696260) is the category the Australian Bureau of Statistics issued to The Healthbox (Nz) Limited. Businesscheck's database was last updated on 16 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 157 Jervois Road, Ponsonby, Auckland, 1011 | Physical & registered & service | 13 Jun 2019 |
| 157 Jervois Road, Ponsonby, Auckland, 1011 | Office & delivery | 08 Jun 2021 |
| Po Box 9653, Newmarket, Auckland, 1149 | Postal | 14 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Patricia Noeline Baker
Mission Bay, Auckland, 1071
Address used since 14 Jun 2022
St Heliers, Auckland, 1071
Address used since 19 Dec 2014 |
Director | 02 Aug 2006 - current |
|
Patricia Noeleen Baker
St Heliers, Auckland, 1071
Address used since 19 Dec 2014
Epsom, Auckland, 1051
Address used since 04 Jun 2020 |
Director | 02 Aug 2006 - current |
|
Cara Nicole Blanchard
St Heliers, Auckland, 1071
Address used since 19 Jul 2022 |
Director | 19 Jul 2022 - current |
| 157 Jervois Road , Ponsonby , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| 88 Jervois Road, Ponsonby, Auckland, 1011 | Registered & physical | 13 Jun 2014 - 13 Jun 2019 |
| 138b Selwyn Avenue, Mission Bay, Auckland, 1071 | Registered & physical | 18 Jun 2012 - 13 Jun 2014 |
| 2a Arney Crescent, Remuera, Auckland, 1050 | Physical & registered | 10 Jun 2011 - 18 Jun 2012 |
| 4 Coates Ave, Orakei, Auckland | Registered & physical | 02 Aug 2006 - 10 Jun 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blanchard, Cara Nicole Individual |
St Heliers Auckland 1071 |
19 Jul 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Patricia Noeleen Director |
Mission Bay Auckland 1071 |
06 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Patricia Noeline Individual |
St Heliers Auckland 1071 |
02 Aug 2006 - 06 Aug 2019 |
|
Baker, Phillip Ian Individual |
Campbell Act 2612 |
02 Aug 2006 - 20 Apr 2017 |
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