Health Investments Limited
Type: NZ Limited Company (Ltd)Health Investments Limited (issued an NZ business number of 9429037162108) was started on 23 Aug 2000. 2 addresses are in use by the company: 18 Ti Nana Crescent, Henderson, Auckland, 0610 (type: physical, registered). 18 Ti Nana Crescent, Henderson, Waitakere 0610 had been their registered address, up to 04 Apr 2013. 400 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 200 shares (50% of shares), namely:
Venter, Dirk Jacobus (an individual) located at Wanaka postcode 9382,
Johnston, Richard Anthony (an individual) located at Herne Bay, Auckland postcode 1011,
Venter, Gertrud Susannah (an individual) located at Henderson, Auckland postcode 0610. When considering the second group, a total of 2 shareholders hold 50% of all shares (200 shares); it includes
Marks, Rodney David (an individual) - located at Saint Heliers, Auckland,
Marks, Chandra Louise (an individual) - located at Saint Heliers, Auckland. Our information was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Ti Nana Crescent, Henderson, Auckland, 0610 | Physical & registered & service | 04 Apr 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Rodney David Marks
Saint Heliers, Auckland, 1071
Address used since 15 Apr 2010 |
Director | 23 Aug 2000 - current |
|
Dirk Jacobus Venter
Wanaka, 9382
Address used since 02 Mar 2022
Ranui, Auckland, 0612
Address used since 25 Mar 2013 |
Director | 23 Aug 2000 - current |
|
Kenneth Malcom Alexander Madgwick
West Harbour, Auckland,
Address used since 23 Aug 2000 |
Director | 23 Aug 2000 - 01 Apr 2005 |
|
David Ellis Monks
Henderson, Auckland,
Address used since 23 Aug 2000 |
Director | 23 Aug 2000 - 01 Apr 2005 |
| Previous address | Type | Period |
|---|---|---|
| 18 Ti Nana Crescent, Henderson, Waitakere 0610 | Registered & physical | 26 Mar 2009 - 04 Apr 2013 |
| Cnr Great North Road & Montel Avenue, Henderson, Auckland | Registered & physical | 03 Mar 2008 - 26 Mar 2009 |
| 4339 Great North Rd, Glendene, Auckland | Registered | 06 Jul 2001 - 03 Mar 2008 |
| 18 Ti Nana Cres, Henderson, Auckland | Physical | 02 Jul 2001 - 03 Mar 2008 |
| 4339 Great North Rd, Glendene, Auckland | Physical | 02 Jul 2001 - 02 Jul 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Venter, Dirk Jacobus Individual |
Wanaka 9382 |
23 Aug 2000 - current |
|
Johnston, Richard Anthony Individual |
Herne Bay Auckland 1011 |
23 Aug 2000 - current |
|
Venter, Gertrud Susannah Individual |
Henderson Auckland 0610 |
23 Aug 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marks, Rodney David Individual |
Saint Heliers Auckland 1071 |
20 Mar 2009 - current |
|
Marks, Chandra Louise Individual |
Saint Heliers Auckland 1071 |
20 Mar 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Monks, David Ellis Individual |
Henderson Auckland |
07 Mar 2005 - 27 Jun 2010 |
|
Monk, Anne Elizabeth Individual |
Henderson Auckland |
07 Mar 2005 - 27 Jun 2010 |
|
Marks, Rodney David Individual |
Kohimarama Auckland |
23 Aug 2000 - 28 Mar 2007 |
|
Monks, David Ellis Individual |
Henderson Auckland |
23 Aug 2000 - 07 Mar 2005 |
|
Madgwick, Eine Kaarina Individual |
West Harbour Auckland |
23 Aug 2000 - 07 Mar 2005 |
|
Madgwick, Kenneth Malcolm Alexander Individual |
West Harbour Auckland |
23 Aug 2000 - 07 Mar 2005 |
|
Rodgers, Gaylene Robyn Individual |
Remuera Auckland 1050 |
22 Mar 2013 - 12 Mar 2020 |
|
Beuvink, Micheal Individual |
Kohimarama Auckland |
28 Mar 2007 - 28 Mar 2007 |
|
Newlove, Pamela Lorraine Elizabeth Individual |
C/-9 Opanuku Road Henderson, Auckland |
07 Mar 2005 - 07 Mar 2005 |
|
Marks, Chandra Louise Individual |
Kohimarama Auckland |
23 Aug 2000 - 28 Mar 2007 |
|
Bbw Trustees Limited Shareholder NZBN: 9429038047930 Company Number: 865155 Entity |
23 Aug 2000 - 07 Mar 2005 | |
|
Bbw Trustees Limited Shareholder NZBN: 9429038047930 Company Number: 865155 Entity |
23 Aug 2000 - 07 Mar 2005 | |
|
Beuvink, Michael Individual |
Saint Heliers Auckland 1071 |
20 Mar 2009 - 22 Mar 2013 |
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