Active Health Limited
Type: NZ Limited Company (Ltd)Active Health Limited (New Zealand Business Number 9429037307660) was launched on 28 Mar 2000. 1 address is currently in use by the company: 38 Birmingham Drive, Middleton, Christchurch, 8024 (type: physical, registered). 38 Birmingham Drive, Middleton, Christchurch had been their physical address, up until 04 Nov 2014. Active Health Limited used other aliases, namely: Sports Med Qeii Limited from 28 Mar 2000 to 23 Jan 2001. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Gezina Hellemans (an individual) located at Clifton, Christchurch. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Johan Hellemans (an individual) - located at Clifton, Christchurch. Next there is the 3rd group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Wf Trustees 2015 Limited, located at Addington, Christchurch (an entity),
Gezina Hellemans, located at Clifton, Christchurch (an individual),
Johan Hellemans, located at Clifton, Christchurch (an individual). Businesscheck's data was last updated on 06 Jun 2020.
| Current address | Type | Used since |
|---|---|---|
| 38 Birmingham Drive, Middleton, Christchurch, 8024 | Physical & registered | 04 Nov 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Johan Hellemans
Clifton, Christchurch, 8081
Address used since 30 Oct 2009 |
Director | 28 Mar 2000 - current |
|
Gezina Janna Hellemans
Waitati, Coastal Otago,
Address used since 31 Oct 2007 |
Director | 21 Jun 2004 - 30 Oct 2009 |
| Previous address | Type | Period |
|---|---|---|
| 38 Birmingham Drive, Middleton, Christchurch, 8024 | Physical & registered | 29 Oct 2012 - 04 Nov 2014 |
| C/- Neil France, Chartered Accountant, 575 Colombo Street, Christchurch | Registered | 13 Apr 2000 - 29 Oct 2012 |
| C/- Neil France, Chartered Accountant, 575 Colombo Street, Christchurch | Registered | 12 Apr 2000 - 13 Apr 2000 |
| C/- Neil France, Chartered Accountant, 575 Colombo Street, Christchurch | Physical | 28 Mar 2000 - 29 Oct 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gezina Janna Hellemans Individual |
Clifton Christchurch |
21 Jul 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johan Hellemans Individual |
Clifton Christchurch |
21 Jul 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wf Trustees 2015 Limited Shareholder NZBN: 9429041592922 Entity (NZ Limited Company) |
Addington Christchurch 8011 |
25 Oct 2017 - current |
|
Gezina Janna Hellemans Individual |
Clifton Christchurch |
21 Jul 2005 - current |
|
Johan Hellemans Individual |
Clifton Christchurch |
21 Jul 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - The Johan Hellemans Family Trust Other |
31 Oct 2003 - 31 Oct 2007 | |
|
Null - The Ien Helemans Family Trust Other |
31 Oct 2003 - 31 Oct 2007 | |
|
Johan Hellemans Individual |
Sumner Christchurch |
31 Oct 2003 - 31 Oct 2003 |
|
Janna G Hellemans Individual |
Sumner Christchurch |
31 Oct 2003 - 31 Oct 2003 |
|
The Ien Helemans Family Trust Other |
31 Oct 2003 - 31 Oct 2007 | |
|
The Johan Hellemans Family Trust Other |
31 Oct 2003 - 31 Oct 2007 | |
|
Kenneth James Jones Individual |
Christchurch |
30 Jul 2009 - 25 Oct 2017 |
|
Kenneth James Jones Individual |
Christchurch |
30 Jul 2009 - 25 Oct 2017 |
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