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General information

Smart Health Limited

Type: NZ Limited Company (Ltd)
9429035874867
New Zealand Business Number
1351227
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
087888398
GST Number

Smart Health Limited (issued a New Zealand Business Number of 9429035874867) was started on 17 Jul 2003. 5 addresess are currently in use by the company: Po Box 8532, Symonds Street, Auckland, 1150 (type: postal, office). C/-Terry J. Carter & Associates Ltd, 21 Garland Road, Greenlane, Auckland had been their registered address, up to 13 Sep 2006. 1000000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 250000 shares (25% of shares), namely:
Revell, Margaret Cheryl (an individual) located at Rd 2, Helensville postcode 0875. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (250000 shares); it includes
Revell, Vivian Ross (an individual) - located at Rd 2, Helensville. Moving on to the 3rd group of shareholders, share allocation (500000 shares, 50%) belongs to 1 entity, namely:
Cintro Holdings Limited, located at Newton, Auckland1150, Null (an entity). The Businesscheck data was last updated on 31 Mar 2024.

Current address Type Used since
2/27 Mt Eden Road, Mt Eden, Auckland Physical & service 13 Sep 2006
2/27 Mt Eden Road, Mt Eden, Auckalnd Registered 13 Sep 2006
Po Box 8532, Symonds Street, Auckland, 1150 Postal 06 Aug 2019
2/27 Mt Eden Road, Mt Eden, Auckland, 1023 Office & delivery 06 Aug 2019
Last updated:
Contact info
64 359 9919
Phone (Phone)
aklbtax@gmail.com
Email
Directors
Name and Address Role Period
Stephen Fleming
Mission Bay, Auckland, 1071
Address used since 06 Sep 2006
Director 06 Sep 2006 - current
Alexander Peter Stapel
St Johns, Auckland,
Address used since 08 Jul 2004
Director 17 Jul 2003 - 30 Aug 2007
Addresses
Other active addresses
Type Used since
2/27 Mt Eden Road, Mt Eden, Auckland, 1023 Office & delivery 06 Aug 2019
Principal place of activity
2/27 Mt Eden Road , Mt Eden , Auckland , 1023
Previous address Type Period
C/-terry J. Carter & Associates Ltd, 21 Garland Road, Greenlane, Auckland Registered & physical 15 Jul 2004 - 13 Sep 2006
Unit 18/36 Mcleod Road, Henderson, Auckland Registered & physical 17 Jul 2003 - 15 Jul 2004
Financial Data
Financial info
1000000
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250000
Shareholder Name Address Period
Revell, Margaret Cheryl
Individual 		Rd 2
Helensville
0875 		18 Jun 2012 - current
Shares Allocation #2 Number of Shares: 250000
Shareholder Name Address Period
Revell, Vivian Ross
Individual 		Rd 2
Helensville
0875 		18 Jun 2012 - current
Shares Allocation #3 Number of Shares: 500000
Shareholder Name Address Period
Cintro Holdings Limited
Shareholder NZBN: 9429038915901
Entity (NZ Limited Company) 		Newton
Auckland1150
Null 		18 Jun 2012 - current

Historic shareholders

Shareholder Name Address Period
Lexco Holdings Limited
Shareholder NZBN: 9429034104743
Company Number: 1819793
Entity 		06 Sep 2006 - 18 Jun 2012
Positive Response Limited
Shareholder NZBN: 9429035870500
Company Number: 1352410
Entity 		20 Jul 2005 - 20 Jul 2005
Stapel, Alexander Peter
Individual 		St Johns
Auckland
 17 Jul 2003 - 20 Jul 2005
Positive Response Limited
Shareholder NZBN: 9429035870500
Company Number: 1352410
Entity 		20 Jul 2005 - 20 Jul 2005
Lexco Holdings Limited
Shareholder NZBN: 9429034104743
Company Number: 1819793
Entity 		06 Sep 2006 - 18 Jun 2012
Location
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