General information

Imt Healthcare Limited

Type: NZ Limited Company (Ltd)
9429036556045
New Zealand Business Number
1200273
Company Number
Registered
Company Status
Q853906 - Allied Health Service Nec
Industry classification codes with description

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
Contact info
https://imthealthcare.org
Website
http://imthealthcare.gettimely.com/
Website
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Lyden, Robert
Individual
Whakatane
Whakatane
3120
04 Apr 2019 - current
Shares Allocation #2 Number of Shares: 70
Shareholder Name Address Period
Lyden, Samantha
Individual
Whakatane
Whakatane
3120
04 Apr 2019 - current

Historic shareholders

Shareholder Name Address Period
Hunter, Robin Ernest
Individual
Rotorua
Rotorua
3040
28 Mar 2002 - 04 Apr 2019
Location
Companies nearby
Retro Cars Limited
7/66 Kawaha Point Road
Taro Patch Charitable Trust
2 Matthew Place
Living Productions Charitable Trust
101 Aquarius Drive
Te Rauhiriwa Catering Limited
5/64 Kawaha Point Road
Choice Events & Promotions Limited
74 Barnard Road
Art City 2011 Limited
39 Kawaha Point Road
Similar companies
Natural Therapies Limited
28 Jellicoe Street
Sj Jung-woo Seo Limited
Unit 2, 33 Hairini Street
Cherish Life Limited
326 Waihi Road
Western Bay Of Plenty Primary Health Organisation Limited
Level 3, 247 Cameron Road
Bay Sports Med Limited
11 Mahoe Street
Focus On Potential Limited
15 Poplar Lane