S Heath Builders Limited
Type: NZ Limited Company (Ltd)S Heath Builders Limited (issued a business number of 9429034606674) was launched on 17 Aug 2005. 2 addresses are currently in use by the company: 1188 Whakaue Street, Rotorua, Rotorua, 3010 (type: physical, registered). 1188 Whakaue Street, Rotorua, Rotorua had been their physical address, until 19 Oct 2020. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 98 shares (98 per cent of shares), namely:
Heath, Spencer Hudson (an individual) located at Lynmore, Rotorua postcode 3010,
Heath, Nicola Ann (an individual) located at Lynmore, Rotorua postcode 3010. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Heath, Spencer Hudson (an individual) - located at Lynmore, Rotorua. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Heath, Nicola Ann, located at Lynmore, Rotorua (an individual). Businesscheck's database was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1188 Whakaue Street, Rotorua, Rotorua, 3010 | Physical & registered & service | 19 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Spencer Hudson Heath
Lynmore, Rotorua, 3010
Address used since 12 Oct 2009 |
Director | 17 Aug 2005 - current |
|
Nicola Ann Heath
Lynmore, Rotorua, 3010
Address used since 12 Oct 2009 |
Director | 17 Aug 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| 1188 Whakaue Street, Rotorua, Rotorua, 3010 | Physical & registered | 15 May 2018 - 19 Oct 2020 |
| 1488 Hinemoa Street, Rotorua, 3010 | Physical & registered | 20 Oct 2015 - 15 May 2018 |
| 1488 Hinemoa Street, Rotorua, 3010 | Registered & physical | 08 Nov 2010 - 20 Oct 2015 |
| C/-peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua | Physical & registered | 17 Aug 2005 - 08 Nov 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heath, Spencer Hudson Individual |
Lynmore Rotorua 3010 |
17 Aug 2005 - current |
|
Heath, Nicola Ann Individual |
Lynmore Rotorua 3010 |
17 Aug 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heath, Spencer Hudson Individual |
Lynmore Rotorua 3010 |
17 Aug 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heath, Nicola Ann Individual |
Lynmore Rotorua 3010 |
17 Aug 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The Sui Juris Trustee Company Limited Shareholder NZBN: 9429033872148 Company Number: 1865347 Entity |
Rotorua Rotorua 3010 |
10 Oct 2008 - 13 Oct 2022 |
|
The Sui Juris Trustee Company Limited Shareholder NZBN: 9429033872148 Company Number: 1865347 Entity |
Rotorua Rotorua 3010 |
10 Oct 2008 - 13 Oct 2022 |
|
Kerr, Dion Richardson Individual |
Rotorua |
17 Aug 2005 - 27 Jun 2010 |
 |
Matthew Shaw Legal Limited 1488 Hinemoa Street |
|
Lake Okareka Tennis And Netball Club Incorporated 1488 Hinemoa Street |
|
The New Zealand Vet Club Association Incorporated C/o Spurdle Accountants Ltd |
|
Rotorua District Veterinary Club Incorporated C/o Spurdle Accountants |
|
Health Rotorua Charitable Trust C/o Peter Spurdle & Associates Ltd |
|
Te Reo Irirangi O Te Arawa Trust 1478a Hinemoa Street |