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General information

G S Health Limited

Type: NZ Limited Company (Ltd)
9429037362560
New Zealand Business Number
1015408
Company Number
Registered
Company Status

G S Health Limited (issued a business number of 9429037362560) was started on 24 Feb 2000. 2 addresses are currently in use by the company: 21B Mount Taylor Drive, Glendowie, Auckland, 1071 (type: registered, physical). 54 Rarangi Road, St Heliers, Auckland had been their registered address, up until 16 Aug 2017. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 100 shares (10% of shares), namely:
Sewell, Karen Anne (an individual) located at Glendowie, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 80% of all shares (exactly 800 shares); it includes
Graham G Sewell, Karen A Sewell and Ssd Trustee Company Limited (an other) - located at Glendowie, Auckland. Moving on to the next group of shareholders, share allocation (100 shares, 10%) belongs to 1 entity, namely:
Sewell, Graham George, located at Glendowie, Auckland (an individual). Businesscheck's information was updated on 24 Mar 2024.

Current address Type Used since
21b Mount Taylor Drive, Glendowie, Auckland, 1071 Registered & physical & service 16 Aug 2017
Last updated:
Directors
Name and Address Role Period
Graham George Sewell
Glendowie, Auckland, 1071
Address used since 08 Aug 2016
St Heliers, Auckland, 1071
Address used since 15 Aug 2016
Director 24 Feb 2000 - current
Karen Anne Sewell
Glendowie, Auckland, 1071
Address used since 08 Aug 2016
St Heliers, Auckland, 1071
Address used since 15 Aug 2016
Director 12 Jul 2006 - current
Karen Anne Sewell
Greenlane, Auckland,
Address used since 21 Jun 2001
Director 21 Jun 2001 - 22 Feb 2003
Addresses
Previous address Type Period
54 Rarangi Road, St Heliers, Auckland, 1071 Registered 23 Aug 2016 - 16 Aug 2017
54 Devore Street, St Heliers, Auckland, 1071 Physical 03 Sep 2004 - 16 Aug 2017
54 Devore Street, St Heliers, Auckland, 1071 Registered 03 Sep 2004 - 23 Aug 2016
23a Tawera Road, Greenlane, Auckland Physical & registered 20 Aug 2002 - 03 Sep 2004
18 Horopito Road, Mount Eden, Auckland Registered 12 Apr 2000 - 20 Aug 2002
18 Horopito Road, Mount Eden, Auckland Physical 24 Feb 2000 - 20 Aug 2002
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Sewell, Karen Anne
Individual 		Glendowie
Auckland
1071 		24 Feb 2000 - current
Shares Allocation #2 Number of Shares: 800
Shareholder Name Address Period
Graham G Sewell, Karen A Sewell And Ssd Trustee Company Limited
Other (Other) 		Glendowie
Auckland
1071 		21 Jun 2007 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Sewell, Graham George
Individual 		Glendowie
Auckland
1071 		24 Feb 2000 - current
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