Business Health Services Limited
Type: NZ Limited Company (Ltd)Business Health Services Limited (issued an NZ business identifier of 9429037809065) was started on 30 Jul 1998. 2 addresses are currently in use by the company: 14 Erson Avenue, Royal Oak, Auckland, 1061 (type: registered, physical). Lincoln Manor, 293 Lincoln Road, Henderson, Auckland had been their registered address, up until 24 Aug 2020. 100 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Van Dam, Lynda (an individual) located at Epsom, Auckland 1023. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Spence, Wendy (an individual) - located at Mount Albert, Auckland. The next group of shareholders, share allocation (49 shares, 49%) belongs to 2 entities, namely:
Spence, Wendy Thelma, located at Mount Albert, Auckland (an individual),
Shirley, Donald Matthew, located at Queenwood, Hamilton (an individual). Businesscheck's database was updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 14 Erson Avenue, Royal Oak, Auckland, 1061 | Registered & physical & service | 24 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Lynda Van Dam
Epsom, Auckland, 1023
Address used since 30 Jul 1998 |
Director | 30 Jul 1998 - current |
|
Wendy Spence
Mount Albert, Auckland, 1025
Address used since 15 Apr 2021
Northcote, Auckland, 0627
Address used since 01 Sep 2003 |
Director | 30 Jul 1998 - current |
| Previous address | Type | Period |
|---|---|---|
| Lincoln Manor, 293 Lincoln Road, Henderson, Auckland, 0610 | Registered & physical | 22 Apr 2020 - 24 Aug 2020 |
| Lincoln Manor, 293 Lincoln Road, Waitakere City | Physical & registered | 24 Sep 2001 - 22 Apr 2020 |
| C/-mclaren Guise Association, Lincoln Manor,, 293 Lincoln Road, Waitakere City | Physical & registered | 24 Sep 2001 - 24 Sep 2001 |
| C/-mclaren Guise Association, Lincoln Manor,, 293 Lincoln Road, Waitakere City | Registered | 12 Apr 2000 - 24 Sep 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Dam, Lynda Individual |
Epsom Auckland 1023 |
30 Jul 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Spence, Wendy Individual |
Mount Albert Auckland 1025 |
30 Jul 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Spence, Wendy Thelma Individual |
Mount Albert Auckland 1025 |
30 Jul 1998 - current |
|
Shirley, Donald Matthew Individual |
Queenwood Hamilton 3210 |
08 Jun 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mga Trustees Limited Shareholder NZBN: 9429037448745 Entity (NZ Limited Company) |
293 Lincoln Road, Henderson Auckland 0610 |
05 Sep 2013 - current |
|
Van Dam, Lynda Individual |
Epsom Auckland 1023 |
30 Jul 1998 - current |
|
Van Dam, Martin Individual |
Epsom Auckland 1023 |
30 Jul 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccaw Lewis Chapman Trustees Limited Shareholder NZBN: 9429038202636 Company Number: 834087 Entity |
30 Jul 1998 - 08 Jun 2015 | |
|
Goddard, Keith Harry Individual |
Epsom Auckland 1023 |
30 Jul 1998 - 05 Sep 2013 |
|
Mccaw Lewis Chapman Trustees Limited Shareholder NZBN: 9429038202636 Company Number: 834087 Entity |
30 Jul 1998 - 08 Jun 2015 | |
|
Spence, John Scott Individual |
Northcote Auckland |
30 Jul 1998 - 27 Jun 2010 |
 |
Howick Village Medical Centre Limited Lincoln Manor |
|
Arrow Research Corporation NZ Limited Lincoln Manor |
|
Cornerstone Software Limited Lincoln Manor, 293 Lincoln Road |
|
Lens Butchery Limited Lincoln Manor, 293 Lincoln Road |
|
Tiniroto Forest 14 Limited Lincoln Manor |
|
Johansen Henwood Limited 118 Lincoln Road |