General information
Intrahealth New Zealand Limited
Type: NZ Limited Company (Ltd)9429036345915
New Zealand Business Number
1237036
Company Number
Registered
Company Status
Intrahealth New Zealand Limited (New Zealand Business Number 9429036345915) was incorporated on 10 Sep 2002. 4 addresses are in use by the company: 75B Boston Road, Grafton, Auckland, 1023 (type: registered, service). 9 Remuera Road, Newmarket, Auckland had been their physical address, up to 27 Aug 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Intrahealth Systems Limited (an entity) located at Grafton, Auckland postcode 1023. The Businesscheck information was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 142 Broadway, Newmarket, Auckland, 1149 | Registered & physical & service | 27 Aug 2019 |
| 75b Boston Road, Grafton, Auckland, 1023 | Registered & service | 27 Jun 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Amir Javidan
Burnaby, British Columbia, V5C 2A4
Address used since 07 Mar 2022 |
Director | 07 Mar 2022 - current |
|
Craig Myles Longstaff
Caringbah, New South Wales, 2229
Address used since 01 Jan 1970
Cronulla, New South Wales, 2230
Address used since 07 Mar 2022 |
Director | 07 Mar 2022 - current |
|
Mark Delahunt Matthews
10 Middelton Road, Newmarket, Auckland, 1050
Address used since 25 Aug 2015 |
Director | 10 Sep 2002 - 07 Mar 2022 |
|
John Richard Delahunt Matthews
10 Middleton Road, Newmarket, Auckland, 1050
Address used since 25 Aug 2015 |
Director | 16 Apr 2006 - 07 Mar 2022 |
|
Hamed Shahbazi
Vancouver, British Columbia, V6C 2G8
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - 07 Mar 2022 |
|
Arjun Kumar
Toronto, Ontario, M4E 3B8
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - 07 Mar 2022 |
|
Marcus Stone
Remuera, Auckland, 1050
Address used since 16 Apr 2006 |
Director | 16 Apr 2006 - 01 Apr 2021 |
|
Thomas Patrick Donnelly
Remuera 1050, Auckland,
Address used since 27 Mar 2009 |
Director | 16 Mar 2006 - 30 Nov 2011 |
|
Andrew Hall
Parnell, Auckland,
Address used since 10 Sep 2002 |
Director | 10 Sep 2002 - 09 Feb 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9 Remuera Road, Newmarket, Auckland, 1050 | Physical & registered | 25 Aug 2016 - 27 Aug 2019 |
| Level 5, Takapuna Towers, 19 Como Street, Takapuna, Auckland, 0622 | Registered & physical | 02 Sep 2015 - 25 Aug 2016 |
| Unit M 162 Mokoia Road, Birkenhead, Auckland | Registered | 07 Jul 2004 - 02 Sep 2015 |
| Unit M, 162 Mokoia Road, Birkenhead, Auckland | Physical | 10 Sep 2002 - 02 Sep 2015 |
| 37c Awatea Road, Parnell, Auckland | Registered | 10 Sep 2002 - 07 Jul 2004 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Intrahealth Systems Limited Shareholder NZBN: 9429038105418 Entity (NZ Limited Company) |
Grafton Auckland 1023 |
10 Sep 2002 - current |
Ultimate Holding Company
| Name | Intrahealth Systems Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 853588 |
| Country of origin | NZ |
| Address |
9 Remuera Road Newmarket Auckland 1050 |
Location
Companies nearby
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Real Foods NZ Limited 9 Remuera Road |
|
Shotover Park Limited 360 Remuera |
|
Broadway Convenience Limited 30 Remuera Road, Aucklad |
|
Companions Youth Mentorship Trust Suite2:1, Level Two |
|
Yy Hair Design Limited 22 Remuera Road |
|
Young Clothing Limited K1, 16 Remuera Road |