Onsite Health Limited
Type: NZ Limited Company (Ltd)Onsite Health Limited (issued an NZBN of 9429037406486) was registered on 17 Dec 1999. 4 addresses are currently in use by the company: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, service). Floor 8, 57 Symonds Street, Grafton, Auckland had been their physical address, until 18 Oct 2021. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Taylor, Rochelle Marie (an individual) located at Red Beach, Red Beach postcode 0932. As far as the second group is concerned, a total of 3 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Taylor, Vaughn Hayden (an individual) - located at Red Beach, Red Beach,
Kw Trustees 2007 Limited (an entity) - located at Greenlane, Greenlane, Auckland,
Taylor, Rochelle Marie (an individual) - located at Red Beach, Red Beach. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Taylor, Vaughn Hayden, located at Red Beach, Red Beach (an individual). The Businesscheck information was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 911394, Victoria Street West, Auckland, 1142 | Postal & invoice | 20 May 2020 |
| Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 | Registered | 23 Sep 2021 |
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & service | 18 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Vaughn Hayden Taylor
Red Beach, 0932
Address used since 13 Feb 2022
Red Beach, Red Beach, 0932
Address used since 08 May 2015 |
Director | 17 Dec 1999 - current |
|
Rochelle Marie Taylor
Red Beach, Whangaparaoa 0932,
Address used since 01 Nov 2006 |
Director | 17 Dec 1999 - 28 Jun 2007 |
| Previous address | Type | Period |
|---|---|---|
| Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 | Physical | 23 Sep 2021 - 18 Oct 2021 |
| Level 6, 57 Symonds Street, Grafton, Auckland, 1010 | Registered & physical | 22 Nov 2006 - 23 Sep 2021 |
| Level 6, 57 Symonds Street, Auckland | Registered & physical | 20 Aug 2004 - 22 Nov 2006 |
| Level 6 L J Hooker House, 57 Symonds Street, Auckland | Physical | 01 Dec 2003 - 20 Aug 2004 |
| Level 6, L J Hooker House, 57-59 Symonds St, Auckland | Registered | 17 Jun 2002 - 20 Aug 2004 |
| Level 6, L J Hooker House, 57-59 Symonds St, Auckland | Physical | 17 Jun 2002 - 01 Dec 2003 |
| Level 3 Customhouse, 50 Anzac Avenue, Auckland | Registered | 12 Apr 2000 - 17 Jun 2002 |
| 338 St Heliers Bay Road, St Heliers | Physical | 17 Dec 1999 - 17 Jun 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Rochelle Marie Individual |
Red Beach Red Beach 0932 |
17 Dec 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Vaughn Hayden Individual |
Red Beach Red Beach 0932 |
18 Dec 2007 - current |
|
Kw Trustees 2007 Limited Shareholder NZBN: 9429033227597 Entity (NZ Limited Company) |
Greenlane Greenlane, Auckland 1051 |
18 Dec 2007 - current |
|
Taylor, Rochelle Marie Individual |
Red Beach Red Beach 0932 |
18 Dec 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Vaughn Hayden Individual |
Red Beach Red Beach 0932 |
17 Dec 1999 - current |
 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |