Return 2 Health Limited
Type: NZ Limited Company (Ltd)Return 2 Health Limited (issued an NZ business identifier of 9429036007110) was launched on 09 May 2003. 5 addresess are in use by the company: C/-The Icehouse, Level 4, The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, physical). 45 Grange Road, Mount Eden, Auckland had been their registered address, up until 14 Jun 2021. Return 2 Health Limited used other aliases, namely: Kickcorp Limited from 09 May 2003 to 25 Aug 2005. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.1% of shares), namely:
Thompson, Martin (a director) located at Mount Eden, Auckland postcode 1024. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Thompson, Angela Karen (an individual) - located at Epsom, Auckland. Next there is the next group of shareholders, share allotment (998 shares, 99.8%) belongs to 1 entity, namely:
Zimpla Limited, located at Mount Eden, Auckland (an entity). Businesscheck's database was last updated on 08 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 56392, Dominion Road, Auckland, 1446 | Postal | 19 Feb 2020 |
| 300 Richmond Road, Grey Lynn, Auckland, 1021 | Delivery & office | 19 Feb 2020 |
| 45 Grange Road, Mount Eden, Auckland, 1024 | Physical & service | 28 Aug 2020 |
| C/-the Icehouse, Level 4, The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1052 | Registered | 14 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Martin Thompson
Epsom, Auckland, 1023
Address used since 11 Aug 2016
Mount Eden, Auckland, 1024
Address used since 10 Jun 2019 |
Director | 09 May 2003 - current |
|
Boris Lamb
300 Richmond Rd, Grey Lynn, Auckland,
Address used since 22 Mar 2007 |
Director | 09 May 2003 - 30 Nov 2007 |
| Type | Used since | |
|---|---|---|
| C/-the Icehouse, Level 4, The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1052 | Registered | 14 Jun 2021 |
| 300 Richmond Road , Grey Lynn , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| 45 Grange Road, Mount Eden, Auckland, 1024 | Registered | 28 Aug 2020 - 14 Jun 2021 |
| Level 12, 17 Albert Street, Auckland, 1010 | Physical & registered | 03 Sep 2018 - 28 Aug 2020 |
| Office 7, 300 Richmond Rd, Grey Lynn, Auckland | Registered & physical | 29 Mar 2007 - 03 Sep 2018 |
| 142 Deep Creek Rd, Torbay, Auckland | Registered & physical | 16 Jun 2004 - 29 Mar 2007 |
| 17 Wyoming Ave, Murrays Bay, Auckland | Registered & physical | 06 Jan 2004 - 16 Jun 2004 |
| 523a Beach Rd, Murrays Bay, Auckland | Physical & registered | 09 May 2003 - 06 Jan 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Martin Director |
Mount Eden Auckland 1024 |
19 Mar 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Angela Karen Individual |
Epsom Auckland 1023 |
19 Mar 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zimpla Limited Shareholder NZBN: 9429034719466 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
24 Jan 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lamb, Jenny Individual |
Torbay Auckland |
09 Jun 2004 - 30 Jul 2005 |
|
Thompson, Angela Individual |
Otahuhu Auckland |
09 May 2003 - 30 Jul 2005 |
|
Lamb, Boris Individual |
Torbay Auckland |
09 Jun 2004 - 30 Jul 2005 |
|
Thompson, Martin Individual |
Otahuhu Auckland |
09 May 2003 - 30 Jul 2005 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Zimpla Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1643827 |
| Country of origin | NZ |
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