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General information

I-health Holdings Limited

Type: NZ Limited Company (Ltd)
9429036136803
New Zealand Business Number
1274692
Company Number
Registered
Company Status

I-Health Holdings Limited (issued a business number of 9429036136803) was incorporated on 12 Feb 2003. 1 address is in use by the company: 274 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, physical). 25A Sanders Avenue, Takapuna, Auckland had been their registered address, up to 03 Mar 2021. I-Health Holdings Limited used other names, namely: Winona Holdings Limited from 12 Feb 2003 to 13 Feb 2003. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1000 shares (100 per cent of shares), namely:
Alastair Hudson (an individual) located at Remuera, Auckland,
Brian Allen (an individual) located at Takapuna, Auckland postcode 0622. The Businesscheck data was last updated on 27 Jul 2021.

Current address Type Used since
274 Hurstmere Road, Takapuna, Auckland, 0622 Registered & physical 03 Mar 2021
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Brian John Allen
Takapuna, Auckland, 0622
Address used since 23 Feb 2021
Takapuna, Auckland, 0622
Address used since 01 Aug 2012
Director 12 Feb 2003 - current
Addresses
Previous address Type Period
25a Sanders Avenue, Takapuna, Auckland, 0622 Registered & physical 05 Aug 2015 - 03 Mar 2021
Level 2, 161 Manukau Rd, Epsom, Auckland Registered 07 Mar 2005 - 05 Aug 2015
Level 2, 161 Manukau Road, Epsom, Auckland Physical 07 Mar 2005 - 05 Aug 2015
Level 17, Tower 2, Shortland Centre, 55-65 Shortland Street, Auckland Physical & registered 12 Feb 2003 - 07 Mar 2005
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
23 Feb 2021
Annual return last filed
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Alastair Charles Wayne Hudson
Individual 		Remuera
Auckland
 12 Feb 2003 - current
Brian John Allen
Individual 		Takapuna
Auckland
0622 		12 Feb 2003 - current
Location
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