General information
Infinity Health Limited
Type: NZ Limited Company (Ltd)9429035402343
New Zealand Business Number
1512038
Company Number
Registered
Company Status
Q853915 - Clinical Massage Service
Industry classification codes with description
Infinity Health Limited (issued a New Zealand Business Number of 9429035402343) was launched on 05 May 2004. 9 addresess are currently in use by the company: 10 Old Racecourse Road, Albert Town, Wanaka, 9305 (type: registered, service). 10A Old Racecourse Road, Albert Town, Wanaka had been their registered address, up until 04 Apr 2023. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Lewthwaite, Sonya (an individual) located at Albert Town, Wanaka postcode 9305. "Clinical massage service" (ANZSIC Q853915) is the category the ABS issued to Infinity Health Limited. The Businesscheck information was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 138a Luckens Road, West Harbour 0618, Waitakere City, New Zealand, 0618 | Other (Address For Share Register) (Address For Share Register) | 21 Feb 2011 |
| 10a Old Racecourse Road, Albert Town, Wanaka, 9305 | Records & other (Address For Share Register) & shareregister | 04 Mar 2022 |
| 10a Old Racecourse Road, Albert Town, Wanaka, 9305 | Physical | 14 Mar 2022 |
| 10 Old Racecourse Road, Albert Town, Wanaka, 9305 | Records & shareregister | 27 Mar 2023 |
Contact info
64 21 543555
Phone (Phone)
sonya@infinityhealth.co.nz
Email
www.infinityhealth.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sonya Ellen Horne
Albert Town, Wanaka, 9305
Address used since 27 Mar 2023
Albert Town, Wanaka, 9305
Address used since 04 Mar 2022
West Harbour, Waitakere, 0618
Address used since 27 Feb 2010 |
Director | 05 May 2004 - current |
|
Sonya Lewthwaite
West Harbour, Waitakere, 0618
Address used since 27 Feb 2010 |
Director | 05 May 2004 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 10 Old Racecourse Road, Albert Town, Wanaka, 9305 | Records & shareregister | 27 Mar 2023 |
| 10 Old Racecourse Road, Albert Town, Wanaka, 9305 | Registered & service | 04 Apr 2023 |
Principal place of activity
| 138a Luckens Road , West Harbour , Auckland , 0618 |
| Previous address | Type | Period |
|---|---|---|
| 10a Old Racecourse Road, Albert Town, Wanaka, 9305 | Registered & service | 14 Mar 2022 - 04 Apr 2023 |
| 138a Luckens Road, West Harbour, Auckland, 0618 | Registered & physical | 01 Mar 2011 - 14 Mar 2022 |
| 138a Luckens Road, West Harbour 0618, Waitakere City | Physical & registered | 05 Mar 2010 - 01 Mar 2011 |
| L1/240 St Asaph Street, Christchurch 8011, New Zealand | Physical & registered | 11 Feb 2008 - 05 Mar 2010 |
| 219a Lowes Road, Rolleston 7614, Christchurch, New Zealand | Registered & physical | 11 Jan 2007 - 11 Feb 2008 |
| 395 Lowes Road, Rolleston 8004, Christchurch, New Zealand | Physical & registered | 13 Feb 2006 - 11 Jan 2007 |
| 546b Beach Road, Rothesay Bay 1311, Auckland, New Zealand | Registered & physical | 02 Mar 2005 - 13 Feb 2006 |
| 4 Gulf View Rd, Murrays Bay, Auckland | Physical & registered | 05 May 2004 - 02 Mar 2005 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
27 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewthwaite, Sonya Individual |
Albert Town Wanaka 9305 |
05 May 2004 - current |
Location
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