General information

Agape Health Limited

Type: NZ Limited Company (Ltd)
9429037682040
New Zealand Business Number
942047
Company Number
Registered
Company Status

Agape Health Limited (issued an NZ business number of 9429037682040) was incorporated on 15 Jan 1999. 2 addresses are currently in use by the company: 10 Maheke St, St Heliers, Auckland (type: registered, physical). 1/1 Rarangi Road, St Heliers, Auckland had been their registered address, up until 30 Sep 2001. Agape Health Limited used other aliases, namely: Comm-Unity Networks Limited from 15 Jan 1999 to 04 Sep 2009. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 80 shares (80% of shares), namely:
Millard, Helen (an individual) located at St Heliers, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (exactly 20 shares); it includes
Millard, Dennis George (an individual) - located at St Heliers, Auckland 1071. The Businesscheck information was updated on 02 Apr 2024.

Current address Type Used since
10 Maheke St, St Heliers, Auckland Registered 30 Sep 2001
10 Maheke Street, St Heliers, Auckland Physical & service 30 Sep 2001
Directors
Name and Address Role Period
Dennis George Millard
St Heliers, Auckland, 1071
Address used since 22 Sep 2015
Director 15 Jan 1999 - current
Helen Millard
St Heliers, Auckland, 1071
Address used since 22 Sep 2015
Director 15 Sep 2009 - current
Addresses
Previous address Type Period
1/1 Rarangi Road, St Heliers, Auckland Registered & physical 30 Sep 2001 - 30 Sep 2001
1/1 Rarangi Road, St Heliers, Auckland Registered 12 Apr 2000 - 30 Sep 2001
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Millard, Helen
Individual
St Heliers
Auckland
15 Sep 2009 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Millard, Dennis George
Individual
St Heliers
Auckland 1071
15 Jan 1999 - current
Location
Companies nearby