General information

Health E. Business Limited

Type: NZ Limited Company (Ltd)
9429037439934
New Zealand Business Number
1000315
Company Number
Registered
Company Status
M693220 - Accounting Service
Industry classification codes with description

Health E. Business Limited (issued a New Zealand Business Number of 9429037439934) was incorporated on 25 Nov 1999. 2 addresses are currently in use by the company: 53 Williamson Avenue, Belmont, North Shore City, 0622 (type: physical, registered). 53 Williamson Avenue, Belmont, Auckland had been their registered address, until 24 Nov 2010. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99% of shares), namely:
Furlong Trust Company Limited (an entity) located at Belmont, North Shore City postcode 0622. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Furlong, Ashley Elizabeth (an individual) - located at Belmont, Auckland. "Accounting service" (business classification M693220) is the category the Australian Bureau of Statistics issued to Health E. Business Limited. Businesscheck's database was updated on 20 Apr 2024.

Current address Type Used since
53 Williamson Avenue, Belmont, North Shore City, 0622 Physical & registered & service 24 Nov 2010
Contact info
64 21333 186
Phone (Phone)
ashley@furlong.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Ashley Elizabeth Furlong
Belmont, Auckland, 0622
Address used since 16 May 2003
Director 16 May 2003 - current
Michael Thomas Furlong
Belmont, Auckland, 0622
Address used since 05 Mar 2008
Director 25 Nov 1999 - 12 Feb 2010
Addresses
Previous address Type Period
53 Williamson Avenue, Belmont, Auckland Registered & physical 12 Mar 2008 - 24 Nov 2010
53 Williamson Ave, Belmont, Auckland Registered 12 Apr 2000 - 12 Mar 2008
53 Williamson Ave, Belmont, Auckland Physical 25 Nov 1999 - 12 Mar 2008
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
02 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Furlong Trust Company Limited
Shareholder NZBN: 9429036195800
Entity (NZ Limited Company)
Belmont
North Shore City
0622
07 May 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Furlong, Ashley Elizabeth
Individual
Belmont
Auckland
07 May 2007 - current

Historic shareholders

Shareholder Name Address Period
Furlong, Ashley Elizabeth
Individual
Belmont
Auckland
09 Jul 2004 - 09 Jul 2004
Furlong, Michael Thomas
Individual
Belmont
Auckland
07 May 2007 - 27 Jun 2010
Furlong, Michael Thomas
Individual
Devonport
Auckland
25 Nov 1999 - 09 Jul 2004
Location
Companies nearby
Furlong Trust Company Limited
53 Williamson Avenue
@sportsmedicine Limited
53 Williamson Avenue
@sportsmednz Limited
53 Williamson Avenue
Stephen Layburn Lawyer Limited
51 Williamson Avenue
Samay International Limited
59 Williamson Avenue
Sammay Investments Limited
59 Williamson Ave
Similar companies
Watercolour Limited
3a Norman Rd
Insight Accounting Limited
11c Norman Road
Martin Pulham And Company Limited
Flat 1, 10 William Bond Street
Mermac Limited
18 Roslyn Terrace
Mesozoic Limited
23 St Leonards Road
Iaccounting & Mortgage Limited
424a Lake Road