General information

Empire Health & Life Limited

Type: NZ Limited Company (Ltd)
9429035395041
New Zealand Business Number
1513294
Company Number
Registered
Company Status

Empire Health & Life Limited (issued an NZ business number of 9429035395041) was started on 08 Jun 2004. 2 addresses are currently in use by the company: 144 Tancred Street, Ashburton, 7700 (type: registered, physical). 144 Tancred Street, Ashburton had been their registered address, up until 28 Apr 2011. Empire Health & Life Limited used other names, namely: Empire Health Limited from 08 Jun 2004 to 18 Jan 2007. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 800 shares (80% of shares), namely:
Mckenzie, Kaye Mary (an individual) located at Fairway Park, Shirley, Christchurch,
Bk Trustees (2005) Limited (an entity) located at Ashburton postcode 7700,
Mckenzie, Neil Leslie (an individual) located at Fairway Park, Shirley, Christchurch. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (100 shares); it includes
Mckenzie, Neil Leslie (an individual) - located at Fairway Park, Shirley, Christchurch. The third group of shareholders, share allocation (100 shares, 10%) belongs to 1 entity, namely:
Mckenzie, Kaye Mary, located at Fairway Park, Shirley, Christchurch (an individual). The Businesscheck information was last updated on 08 Apr 2024.

Current address Type Used since
144 Tancred Street, Ashburton, 7700 Registered & physical & service 28 Apr 2011
Directors
Name and Address Role Period
Neil Leslie Mckenzie
Shirley, Christchurch, 8061
Address used since 19 Apr 2010
Director 08 Jun 2004 - current
Addresses
Previous address Type Period
144 Tancred Street, Ashburton Registered & physical 08 Jun 2004 - 28 Apr 2011
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
21 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 800
Shareholder Name Address Period
Mckenzie, Kaye Mary
Individual
Fairway Park
Shirley, Christchurch
04 Apr 2008 - current
Bk Trustees (2005) Limited
Shareholder NZBN: 9429034684993
Entity (NZ Limited Company)
Ashburton
7700
04 Apr 2008 - current
Mckenzie, Neil Leslie
Individual
Fairway Park
Shirley, Christchurch
08 Jun 2004 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Mckenzie, Neil Leslie
Individual
Fairway Park
Shirley, Christchurch
08 Jun 2004 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Mckenzie, Kaye Mary
Individual
Fairway Park
Shirley, Christchurch
04 Apr 2008 - current
Location
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