General information

Starlight Health And Wellness Limited

Type: NZ Limited Company (Ltd)
9429037616458
New Zealand Business Number
954274
Company Number
Registered
Company Status

Starlight Health and Wellness Limited (New Zealand Business Number 9429037616458) was started on 14 Apr 1999. 2 addresses are currently in use by the company: 239J Rosedale Road, Albany, Auckland, 0632 (type: registered, physical). 239J Rosedale Road, Albany, Auckland had been their registered address, until 08 Nov 2019. Starlight Health and Wellness Limited used other aliases, namely: Starlight Health and Travel Limited from 09 Oct 2014 to 20 Jan 2015, Health World Limited (14 Apr 1999 to 09 Oct 2014). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Collis, Nigel Eugene (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932. The Businesscheck information was updated on 28 Apr 2024.

Current address Type Used since
239j Rosedale Road, Albany, Auckland, 0632 Registered & physical & service 08 Nov 2019
Directors
Name and Address Role Period
Nigel Eugene Collis
Stanmore Bay, Whangaparaoa, 0932
Address used since 03 May 2020
Rd 1, Waimauku, 0881
Address used since 11 May 2010
Gulf Harbour, Whangaparaoa, 0930
Address used since 23 Apr 2019
Director 14 Apr 1999 - current
Addresses
Previous address Type Period
239j Rosedale Road, Albany, Auckland, 0632 Registered & physical 06 Nov 2019 - 08 Nov 2019
Flat D2 Phillips Court, 253 Dairy Flat Highway, Albany, Auckland, 0632 Registered & physical 02 May 2019 - 06 Nov 2019
20 Maki Street, Westgate, Auckland, 0814 Registered & physical 30 Apr 2019 - 02 May 2019
642 Great South Road, Ellerslie, Auckland, 1051 Physical & registered 04 May 2017 - 30 Apr 2019
642 Great South Road, Ellerslie, Auckland, 1051 Physical & registered 19 May 2016 - 04 May 2017
1/28 Uxbridge Road, Howick, Auckland Physical & registered 26 Apr 2006 - 19 May 2016
24 Veronica Street, New Lynn, Auckland Registered & physical 16 Apr 2002 - 26 Apr 2006
Walker Lee & Dick, Chartered Accountants Limited, 24 Veronica Street, New Lynn, Auckland 7 Registered 12 Apr 2000 - 16 Apr 2002
Same As Registered Office Address Physical 14 Apr 1999 - 16 Apr 2002
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
19 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Collis, Nigel Eugene
Individual
Stanmore Bay
Whangaparaoa
0932
14 Apr 1999 - current

Historic shareholders

Shareholder Name Address Period
Collis, Anne Shirley
Individual
Stanmore Bay
Whangaparaoa
0932
14 Apr 1999 - 19 Oct 2022
Location
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