Imt Healthcare Limited (New Zealand Business Number 9429036556045) was incorporated on 28 Mar 2002. 2 addresses are in use by the company: 56 Landing Road, Whakatane, Whakatane, 3120 (type: registered, physical). 27 Casheltown Way, Flat Bush, Auckland had been their registered address, up to 28 Apr 2022. Imt Healthcare Limited used more aliases, namely: Total Therapy Solutions Limited from 04 Apr 2019 to 13 Sep 2021, Rotorua Car Fair Limited (03 Mar 2015 to 04 Apr 2019) and North Harbour's Car Fair Limited (28 Mar 2002 - 03 Mar 2015). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 30 shares (30 per cent of shares), namely:
Lyden, Robert (an individual) located at Whakatane, Whakatane postcode 3120. As far as the second group is concerned, a total of 1 shareholder holds 70 per cent of all shares (exactly 70 shares); it includes
Lyden, Samantha (an individual) - located at Whakatane, Whakatane. "Allied health service nec" (ANZSIC Q853906) is the classification the Australian Bureau of Statistics issued Imt Healthcare Limited. The Businesscheck data was updated on 20 Apr 2024.
Current address | Type | Used since |
---|---|---|
56 Landing Road, Whakatane, Whakatane, 3120 | Registered & physical & service | 28 Apr 2022 |
Name and Address | Role | Period |
---|---|---|
Samantha Diana Mary Lyden
Whakatane, Whakatane, 3120
Address used since 19 Apr 2022
Flat Bush, Auckland, 2019
Address used since 02 Jul 2021
Flat Bush, Auckland, 2019
Address used since 05 Mar 2020
East Tamaki, Auckland, 2019
Address used since 18 Apr 2019 |
Director | 18 Apr 2019 - current |
Robin Ernest Hunter
East Tamaki, Auckland, 2019
Address used since 04 Apr 2019
Rotorua, Rotorua, 3040
Address used since 13 May 2014 |
Director | 28 Mar 2002 - 30 Apr 2019 |
Previous address | Type | Period |
---|---|---|
27 Casheltown Way, Flat Bush, Auckland, 2019 | Registered | 21 Sep 2021 - 28 Apr 2022 |
27 Casheltown Way, Huia, Waitakere 0604, 0604 | Registered | 12 Jul 2021 - 21 Sep 2021 |
27 Casheltown Way, Huia, Waitakere 0604, 0604 | Physical | 12 Jul 2021 - 28 Apr 2022 |
12 Sunshine Lane, Flat Bush, Auckland, 2019 | Registered & physical | 13 Mar 2020 - 12 Jul 2021 |
Unit 6, 2 Progressive Way, Massey, Auckland, 0614 | Physical & registered | 12 Apr 2019 - 13 Mar 2020 |
7/66 Kawaha Point Road, Rotorua, Rotorua, 3040 | Physical & registered | 21 May 2014 - 12 Apr 2019 |
105a Weldene Ave, Glenfield, Auckland, 0629 | Physical & registered | 20 Mar 2012 - 21 May 2014 |
477 Ridge Rd, Albany, Auckland | Registered & physical | 15 Feb 2008 - 20 Mar 2012 |
18 Rewa Rewa Road, Te Atatu Peninsula, Auckland | Physical & registered | 20 May 2004 - 15 Feb 2008 |
477 Ridge Road, Albany, Auckland | Registered | 24 Mar 2003 - 20 May 2004 |
483 Ridge Road, Albany, Auckland | Registered | 28 Mar 2002 - 24 Mar 2003 |
477 Ridge Road, Albany, Auckland | Physical | 28 Mar 2002 - 20 May 2004 |
483 Ridge Road, Albany, Auckland | Physical | 28 Mar 2002 - 28 Mar 2002 |
Shareholder Name | Address | Period |
---|---|---|
Lyden, Robert Individual |
Whakatane Whakatane 3120 |
04 Apr 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Lyden, Samantha Individual |
Whakatane Whakatane 3120 |
04 Apr 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Hunter, Robin Ernest Individual |
Rotorua Rotorua 3040 |
28 Mar 2002 - 04 Apr 2019 |
Retro Cars Limited 7/66 Kawaha Point Road |
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