I-health Limited
Type: NZ Limited Company (Ltd)I-Health Limited (issued an NZ business identifier of 9429036135295) was incorporated on 12 Feb 2003. 2 addresses are in use by the company: 274 Hurstmere Road, Takapuna, Auckland, 0622 (type: physical, registered). 25A Sanders Avenue, Takapuna, Auckland had been their physical address, until 24 Dec 2020. I-Health Limited used other names, namely: Winona Systems Limited from 12 Feb 2003 to 13 Feb 2003. 3000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 3000000 shares (100% of shares), namely:
I-Health Holdings Limited (an entity) located at Takapuna, Auckland postcode 0622. "Computer consultancy service" (business classification M700010) is the category the Australian Bureau of Statistics issued to I-Health Limited. Businesscheck's data was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 274 Hurstmere Road, Takapuna, Auckland, 0622 | Physical & registered & service | 24 Dec 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian John Allen
Takapuna, Auckland, 0622
Address used since 16 Dec 2020
Takapuna, Auckland, 0622
Address used since 01 Nov 2012 |
Director | 12 Feb 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| 25a Sanders Avenue, Takapuna, Auckland, 0622 | Physical & registered | 05 Aug 2015 - 24 Dec 2020 |
| 161 Manukau Road, Epsom, Auckland | Registered & physical | 06 Jan 2005 - 05 Aug 2015 |
| Level 1, Tower 2, Shortland Centre, 55-65 Shortland Street, Auckland | Registered & physical | 12 Feb 2003 - 06 Jan 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
I-health Holdings Limited Shareholder NZBN: 9429036136803 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
12 Feb 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Brian John Director |
Takapuna Auckland 0622 |
30 Nov 2017 - 04 Apr 2023 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | I-health Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1274692 |
| Country of origin | NZ |
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