General information

Financial Health Limited

Type: NZ Limited Company (Ltd)
9429034495315
New Zealand Business Number
1709042
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
92918378
GST Number
K641915 - Financial Service Nec
Industry classification codes with description

Financial Health Limited (NZBN 9429034495315) was registered on 28 Oct 2005. 8 addresess are in use by the company: Unit 7, 102C Hobsonville Road, Hobsonville, Auckland, 0618 (type: delivery, postal). 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98% of shares), namely:
Dj Thomas Limited (an entity) located at Epsom, Auckland,
Thomas, Melissa Jane (an individual) located at Rd2, Waimauku,
Thomas, David James (an individual) located at Waimauku, Auckland 1250. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Thomas, Melissa Jane (an individual) - located at Rd2, Waimauku. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Thomas, David James, located at Waimauku, Auckland 1250 (an individual). "Financial service nec" (ANZSIC K641915) is the category the Australian Bureau of Statistics issued to Financial Health Limited. The Businesscheck information was updated on 20 Mar 2024.

Current address Type Used since
C/-rpl Accountants Ltd, 1st Floor, Vtr House, 24 Manukau Road, Auckland Other (Address For Share Register) & records & shareregister (Address For Share Register) 28 Oct 2005
1st Floor, Vtr House, 24 Manukau Road, Auckland Registered 28 Oct 2005
Level 1, Vtr House, 24 Manukau Road, Epsom, Auckland Physical & service 28 Oct 2005
Unit 7, 102c Hobsonville Road, Hobsonville, Auckland, 0618 Delivery & office 20 Apr 2020
Contact info
64 027 6684503
Phone (Phone)
dave@accelerateme.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.accelerateme.co.nz
Website
Directors
Name and Address Role Period
David James Thomas
Rd 2, Waimauku, 0882
Address used since 13 Apr 2010
Director 28 Oct 2005 - current
Bryan Taylor
Browns Bay, North Shore City, 0630
Address used since 13 Apr 2010
Director 28 Oct 2005 - 23 Nov 2016
Addresses
Other active addresses
Type Used since
Unit 7, 102c Hobsonville Road, Hobsonville, Auckland, 0618 Delivery & office 20 Apr 2020
387 Ararimu Valley Road, Rd 2, Helensville, 0882 Postal 20 Apr 2020
Principal place of activity
Unit 7, 102c Hobsonville Road , Hobsonville , Auckland , 0618
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Dj Thomas Limited
Shareholder NZBN: 9429034882153
Entity (NZ Limited Company)
Epsom
Auckland
13 Apr 2007 - current
Thomas, Melissa Jane
Individual
Rd2
Waimauku
13 Apr 2007 - current
Thomas, David James
Individual
Waimauku
Auckland 1250
13 Apr 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Thomas, Melissa Jane
Individual
Rd2
Waimauku
13 Apr 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Thomas, David James
Individual
Waimauku
Auckland 1250
13 Apr 2007 - current

Historic shareholders

Shareholder Name Address Period
Thomas, David James
Individual
Waimauku
Auckland 1250
28 Oct 2005 - 27 Jun 2010
Taylor, Bryan
Individual
Browns Bay
Auckland 1330
28 Oct 2005 - 01 Oct 2018
Location
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