Axis Health Limited
Type: NZ Limited Company (Ltd)Axis Health Limited (issued an NZ business identifier of 9429038225765) was started on 08 Oct 1996. 3 addresses are currently in use by the company: 32A Peary Road, Mount Eden, Auckland, 1024 (type: registered, registered). Grant Thornton, Level 4, 152 Fanshawe Street, Auckland had been their physical address, until 16 Mar 2010. Axis Health Limited used more aliases, namely: Constructa Corporate Ninety One Limited from 08 Oct 1996 to 03 Jul 1997. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0.1% of shares), namely:
Lau, Trevor (an individual) located at Mt Eden, Auckland. In the second group, a total of 1 shareholder holds 99.9% of all shares (999 shares); it includes
Fidelity Group Limited (an entity) - located at Mt Eden. Businesscheck's database was last updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 152 Fanshawe Street, Auckland, 1010 | Physical & registered & service | 16 Mar 2010 |
| 32a Peary Road, Mount Eden, Auckland, 1024 | Registered | 30 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Trevor Lau
Mount Eden, Auckland, 1024
Address used since 09 Mar 2010 |
Director | 01 Jul 1997 - current |
|
Andrew Craig Immelman
Avondale, Auckland,
Address used since 01 Jul 1997 |
Director | 01 Jul 1997 - 15 Nov 1998 |
|
Christina Clare Page
Avondale, Auckland,
Address used since 04 Aug 1997 |
Director | 04 Aug 1997 - 15 Nov 1998 |
|
Kenneth Alfred Boler
Taupaki,
Address used since 09 Oct 1996 |
Director | 09 Oct 1996 - 01 Jul 1997 |
|
James Matheson Sclater
Takapuna,
Address used since 09 Oct 1996 |
Director | 09 Oct 1996 - 23 Jun 1997 |
|
Russel George Bluck
Aldgate, South Australia 5154,
Address used since 04 Nov 1996 |
Director | 04 Nov 1996 - 23 Jun 1997 |
| Previous address | Type | Period |
|---|---|---|
| Grant Thornton, Level 4, 152 Fanshawe Street, Auckland | Physical & registered | 16 Nov 2009 - 16 Mar 2010 |
| Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland | Physical & registered | 04 Jun 2009 - 16 Nov 2009 |
| Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland | Physical & registered | 23 Oct 2007 - 04 Jun 2009 |
| Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland | Physical & registered | 25 Mar 2004 - 23 Oct 2007 |
| 97-101 Hobson Street, Auckland 1 | Registered | 11 Apr 2000 - 25 Mar 2004 |
| 97-101 Hobson Street, Auckland 1 | Physical | 09 Oct 1996 - 25 Mar 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lau, Trevor Individual |
Mt Eden Auckland |
08 Oct 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fidelity Group Limited Shareholder NZBN: 9429038715280 Entity (NZ Limited Company) |
Mt Eden |
08 Oct 1996 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Fidelity Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 623110 |
| Country of origin | NZ |
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