General information
Hibiscus Health Limited
Type: NZ Limited Company (Ltd)9429038002717
New Zealand Business Number
874864
Company Number
Registered
Company Status
Hibiscus Health Limited (issued an NZ business number of 9429038002717) was launched on 29 Sep 1997. 3 addresses are in use by the company: 3 Tamariki Ave, Shop 11, Orewa, 0931 (type: registered, physical). 11 Westpac Bank Plaza, 3 Tamariki Ave, Orewa had been their physical address, up to 26 Apr 2022. Hibiscus Health Limited used other names, namely: Mark Mabon Limited from 05 Aug 2004 to 10 Feb 2016, Jill Harden Limited (29 Sep 1997 to 05 Aug 2004). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Mabon, Gabriele Elisabeth (a director) located at Orewa, Orewa postcode 0931. The Businesscheck database was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Hibiscus Health, 11 Westpac Plaza, Orewa | Other (Address for Records) | 16 May 2000 |
| 3 Tamariki Ave, Shop 11, Orewa, 0931 | Registered & physical & service | 26 Apr 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gabriele Elisabeth Mabon
Orewa, Orewa, 0931
Address used since 23 Apr 2013 |
Director | 15 Sep 2008 - current |
|
Gabriole Elisabeth Mabon
Orewa, Orewa, 0931
Address used since 23 Apr 2013 |
Director | 15 Sep 2008 - current |
|
Gabrielle Elisabeth Mabon
Orewa, Orewa, 0931
Address used since 23 Apr 2013 |
Director | 15 Sep 2008 - current |
|
Walter Graham Mabon
Orewa,
Address used since 29 Jul 2002 |
Director | 29 Jul 2002 - 15 Sep 2008 |
|
Jill Harden
Whangaparaoa, Hibiscus Coast,
Address used since 28 Apr 2003 |
Director | 29 Sep 1997 - 31 Jul 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 11 Westpac Bank Plaza, 3 Tamariki Ave, Orewa, 0931 | Physical & registered | 09 Apr 2020 - 26 Apr 2022 |
| 11 Westpac Bank Plaza, Tamariki Drive, Orewa, 0931 | Registered & physical | 27 Apr 2012 - 09 Apr 2020 |
| Hibiscus Health, 11 Westpac Plaza, Tamariki St, Orewa | Registered | 03 Dec 2001 - 03 Dec 2001 |
| Kumeu Professional Centre, Cnr Access Rd/ Shamrock Drive, Kumeu, Auckland | Registered | 03 Dec 2001 - 27 Apr 2012 |
| 13 Kura Place, Torbay, Auckland | Registered | 11 Apr 2000 - 03 Dec 2001 |
| 13 Kura Place, Torbay, Auckland | Registered | 01 Apr 1999 - 11 Apr 2000 |
| Hibiscus Health, 11 Westpac Plaza, Tamaki Street, Orewa | Physical | 09 Oct 1997 - 27 Apr 2012 |
| 13 Kura Place, Torbay, Auckland | Physical | 09 Oct 1997 - 09 Oct 1997 |
| Hibuscus Health, 11 Westpac Plaza, Tamaki Street, Orewa | Physical | 09 Oct 1997 - 09 Oct 1997 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mabon, Gabriele Elisabeth Director |
Orewa Orewa 0931 |
25 May 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mabon, Walter Graham Individual |
Orewa |
29 Sep 1997 - 06 Sep 2004 |
|
Mabon, Gabrielle Elisabeth Individual |
Orewa Orewa 0931 |
06 Sep 2004 - 25 May 2020 |
|
Legal Trustees Limited Shareholder NZBN: 9429035713562 Company Number: 1424163 Entity |
19 Jun 2009 - 19 Jun 2009 | |
|
Legal Trustees Limited Shareholder NZBN: 9429035713562 Company Number: 1424163 Entity |
19 Jun 2009 - 19 Jun 2009 | |
|
Harden, Jill Individual |
Whangaparaoa Hibiscus Coast |
29 Sep 1997 - 27 Aug 2004 |
Location
Companies nearby
 |
Dove Property Holdings Limited 7a Tamariki Avenue |
|
Next Door Properties Limited 10 Bakehouse Lane |
|
Orewa Optics Limited 10 Bakehouse Lane |
|
Emms Corporate Trustee Limited 1002/9 Tamariki Ave |
|
Accountability Systems Limited 603 / 9 Tamariki Ave |
|
All Purpose Plumbing (2006) Limited 702 Nautilus Apartment |