General information

Sheffield Health Limited

Type: NZ Limited Company (Ltd)
9429036002481
New Zealand Business Number
1298729
Company Number
Registered
Company Status

Sheffield Health Limited (issued a business number of 9429036002481) was registered on 08 May 2003. 2 addresses are in use by the company: 252 Ohaupo Road, Glenview, Hamilton, 3206 (type: registered, physical). 13 Ruakiwi Road, Hamilton Lake, Hamilton had been their physical address, up until 16 Oct 2015. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99% of shares), namely:
Langlands & Co. Trustee Company Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Turner, Neal Andrew (an individual) located at Rototuna, Hamilton postcode 3210. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Turner, Neal Andrew (an individual) - located at Rototuna, Hamilton. Businesscheck's data was updated on 30 Mar 2024.

Current address Type Used since
252 Ohaupo Road, Glenview, Hamilton, 3206 Registered & physical & service 16 Oct 2015
Directors
Name and Address Role Period
Neal Andrew Turner
Rototuna, Hamilton, 3210
Address used since 10 Sep 2012
Director 08 May 2003 - current
Addresses
Previous address Type Period
13 Ruakiwi Road, Hamilton Lake, Hamilton, 3204 Physical & registered 07 Oct 2014 - 16 Oct 2015
39 Thackeray Street, Hamilton Physical & registered 15 Sep 2006 - 07 Oct 2014
Chung Associates Limited, Chartered Accountants, 39 Thackeray Street, Hamilton Physical & registered 08 May 2003 - 15 Sep 2006
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Langlands & Co. Trustee Company Limited
Shareholder NZBN: 9429037561208
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
11 Nov 2014 - current
Turner, Neal Andrew
Individual
Rototuna
Hamilton
3210
30 Sep 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Turner, Neal Andrew
Individual
Rototuna
Hamilton
3210
08 May 2003 - current

Historic shareholders

Shareholder Name Address Period
Chung, Kenneth Foo Weng
Individual
Hamilton
30 Sep 2005 - 11 Nov 2014
Location
Companies nearby