Prohealth Holdings Limited
Type: NZ Limited Company (Ltd)Prohealth Holdings Limited (issued an NZ business number of 9429038366611) was incorporated on 29 Feb 1996. 3 addresses are currently in use by the company: Suite 2, 193 The Strand, Whakatane, Whakatane, 3120 (type: registered, registered). 106 Commerce Street, Whakatane, Whakatane had been their physical address, up until 24 Sep 2020. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 90 shares (90% of shares), namely:
Fisher Results Ca Trustees Limited (an entity) located at Whakatane, Whakatane postcode 3120,
Reid, James John (an individual) located at Wanaka, Wanaka postcode 9305. In the second group, a total of 1 shareholder holds 10% of all shares (10 shares); it includes
Reid, James John (an individual) - located at Wanaka. Businesscheck's database was last updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 14 Wairere Street, Whakatane, Whakatane, 3120 | Physical & registered & service | 24 Sep 2020 |
| Suite 2, 193 The Strand, Whakatane, Whakatane, 3120 | Registered | 05 Feb 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
James John Reid
Wanaka, 9305
Address used since 12 Jul 2024
Wakari, Dunedin, 9010
Address used since 06 Aug 2015 |
Director | 01 Mar 1996 - current |
| Previous address | Type | Period |
|---|---|---|
| 106 Commerce Street, Whakatane, Whakatane, 3120 | Physical & registered | 04 Jul 2019 - 24 Sep 2020 |
| 106 Commerce Street, Whakatane, Whakatane, 3120 | Registered & physical | 14 Aug 2015 - 04 Jul 2019 |
| C/-fishers, 13 Louvain Street, Whakatane | Registered & physical | 10 Aug 2009 - 14 Aug 2015 |
| C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane | Physical & registered | 10 Aug 2002 - 10 Aug 2009 |
| C/- Fisher Partners, 1st Floor, 17-19 Pyne Street, Whakatane | Registered | 11 Apr 2000 - 10 Aug 2002 |
| C/- Fisher Partners, 1st Floor, 17-19 Pyne Street, Whakatane | Physical | 01 Mar 1996 - 10 Aug 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fisher Results Ca Trustees Limited Shareholder NZBN: 9429048800013 Entity (NZ Limited Company) |
Whakatane Whakatane 3120 |
05 Sep 2022 - current |
|
Reid, James John Individual |
Wanaka Wanaka 9305 |
18 Jun 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Reid, James John Individual |
Wanaka 0305 |
29 Feb 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fishers Health Trustees N0.2 Limited Shareholder NZBN: 9429031011501 Company Number: 3480091 Entity |
26 Jun 2019 - 05 Sep 2022 | |
|
Reid, Pamela Gwendolyn Hilda Individual |
Wakari Dunedin 9010 |
29 Feb 1996 - 05 Sep 2022 |
|
Reid, Pamela Gwendolyn Hilda Individual |
Wakari Dunedin 9010 |
29 Feb 1996 - 05 Sep 2022 |
|
Reid, Pamela Gwendolyn Hilda Individual |
Wakari Dunedin 9010 |
29 Feb 1996 - 05 Sep 2022 |
|
Fishers Health Trustees N0.2 Limited Shareholder NZBN: 9429031011501 Company Number: 3480091 Entity |
Whakatane Whakatane 3120 |
26 Jun 2019 - 05 Sep 2022 |
|
Walker, Stuart Douglas Individual |
Wakari Dunedin 9010 |
18 Jun 2010 - 26 Jun 2019 |
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