General information
Prohealth Management Limited
Type: NZ Limited Company (Ltd)9429034036495
New Zealand Business Number
1831410
Company Number
Registered
Company Status
Prohealth Management Limited (issued an NZ business identifier of 9429034036495) was started on 27 Jun 2006. 4 addresses are in use by the company: Flat 3, 15 Ascot Avenue, Remuera, Auckland, 1050 (type: registered, service). 185 Methuen Road, New Windsor, Auckland had been their physical address, until 27 Sep 2021. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Hulme, Richard Ian Cameron (an individual) located at Remuera, Auckland postcode 1050. Our information was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 10, 21 Ruarangi Road, Mount Albert, Auckland, 1025 | Registered & physical & service | 27 Sep 2021 |
| Flat 3, 15 Ascot Avenue, Remuera, Auckland, 1050 | Registered & service | 27 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Ian Cameron Hulme
Remuera, Auckland, 1050
Address used since 19 Jul 2023
Mount Albert, Auckland, 1025
Address used since 17 Sep 2021
New Windsor, Auckland, 0600
Address used since 27 Jun 2006 |
Director | 27 Jun 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 185 Methuen Road, New Windsor, Auckland, 0600 | Physical & registered | 27 Jun 2006 - 27 Sep 2021 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
29 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hulme, Richard Ian Cameron Individual |
Remuera Auckland 1050 |
27 Jun 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mth Trustees Limited Shareholder NZBN: 9429035829072 Company Number: 1372955 Entity |
27 Jun 2006 - 29 Oct 2019 | |
|
Mth Trustees Limited Shareholder NZBN: 9429035829072 Company Number: 1372955 Entity |
Auckland Central Auckland 1010 |
27 Jun 2006 - 29 Oct 2019 |
|
Hulme, Daniella Anna Maria Individual |
New Windsor Auckland 0600 |
27 Jun 2006 - 29 Oct 2019 |
|
Hulme, Daniella Anna Maria Individual |
New Windsor Auckland 0600 |
27 Jun 2006 - 29 Oct 2019 |
Ultimate Holding Company
| Effective Date | 08 Nov 2015 |
| Name | Commonwealth Bank Of Australia |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
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