General information

Hutt Health Limited

Type: NZ Limited Company (Ltd)
9429037174866
New Zealand Business Number
1055666
Company Number
Registered
Company Status

Hutt Health Limited (issued an NZ business number of 9429037174866) was registered on 29 Aug 2000. 2 addresses are in use by the company: 36 Cameron Road, Tauranga, Tauranga, 3110 (type: physical, service). Level 1, The Hub, 525 Cameron Road, Tauranga had been their registered address, until 26 Apr 2017. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 980 shares (98% of shares), namely:
M & L Corporate Trustee Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Kljakovic, Marko (an individual) located at Silverstream, Upper Hutt,
Kljakovic, Lise Mary Stewart (an individual) located at Silverstream, Upper Hutt. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 10 shares); it includes
Kljakovic, Marko (an individual) - located at Silverstream, Upper Hutt. The third group of shareholders, share allocation (10 shares, 1%) belongs to 1 entity, namely:
Kljakovic, Lise Mary Stewart, located at Silverstream, Upper Hutt (an individual). Our database was updated on 04 May 2024.

Current address Type Used since
36 Cameron Road, Tauranga, Tauranga, 3110 Physical & service & registered 26 Apr 2017
Directors
Name and Address Role Period
Marko Kljakovic
Silverstream, Upper Hutt, 5019
Address used since 29 Aug 2000
Director 29 Aug 2000 - current
Lise Mary Stewart Kljakovic
Silverstream, Upper Hutt, 5019
Address used since 29 Aug 2000
Director 29 Aug 2000 - current
Addresses
Previous address Type Period
Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 Registered & physical 30 Jun 2014 - 26 Apr 2017
Bdo Tauranga Ltd, 96 Cameron Road, Tauranga 3110 Registered 03 Jun 2010 - 03 Jun 2010
96 Cameron Road, Tauranga 3110 Physical 03 Jun 2010 - 03 Jun 2010
Bdo Tauranga Ltd, 96 Cameron Road, Tauranga 3110 Physical 03 Jun 2010 - 30 Jun 2014
96 Cameron Road, Tauranga 3110 Registered 03 Jun 2010 - 03 Jun 2010
9a Chatsworth Road, Silverstream, Upper Hutt Registered & physical 29 Aug 2000 - 03 Jun 2010
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
23 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 980
Shareholder Name Address Period
M & L Corporate Trustee Limited
Shareholder NZBN: 9429036844616
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
29 Aug 2000 - current
Kljakovic, Marko
Individual
Silverstream
Upper Hutt
29 Aug 2000 - current
Kljakovic, Lise Mary Stewart
Individual
Silverstream
Upper Hutt
29 Aug 2000 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Kljakovic, Marko
Individual
Silverstream
Upper Hutt
29 Aug 2000 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Kljakovic, Lise Mary Stewart
Individual
Silverstream
Upper Hutt
29 Aug 2000 - current
Location
Companies nearby