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General information

Heath Management Services Limited

Type: NZ Limited Company (Ltd)
9429038732072
New Zealand Business Number
619480
Company Number
Registered
Company Status

Heath Management Services Limited (issued an NZBN of 9429038732072) was started on 24 Jun 1993. 2 addresses are currently in use by the company: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: physical, registered). 2 Clark Street, Dunedin Central, Dunedin had been their registered address, until 18 Oct 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Heath, Harold Pemberton (an individual) located at Wanaka, Wanaka postcode 9305. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Heath, Suzanne Margaret (an individual) - located at Wanaka, Wanaka. The Businesscheck information was last updated on 28 Dec 2023.

Current address Type Used since
2 Clark Street, Dunedin Central, Dunedin, 9016 Physical & registered & service 18 Oct 2019
Last updated:
Directors
Name and Address Role Period
Suzanne Margaret Heath
Rd 2, Wanaka, 9382
Address used since 01 Oct 2015
Wanaka, Wanaka, 9305
Address used since 04 Oct 2017
Director 24 Jun 1993 - current
Harold Pemberton Heath
Rd 2, Wanaka, 9382
Address used since 20 Oct 2014
Wanaka, Wanaka, 9305
Address used since 04 Oct 2017
Director 24 Jun 1993 - current
Addresses
Previous address Type Period
2 Clark Street, Dunedin Central, Dunedin, 9016 Registered & physical 02 Nov 2016 - 18 Oct 2019
2 Clark Street, Dunedin Central, Dunedin, 9016 Registered & physical 03 Nov 2010 - 02 Nov 2016
C/- Clarke, Craw & Partners, 2 Clark Street, Dunedin Registered 15 Oct 2001 - 15 Oct 2001
Clarke Craw Limited, 2 Clark Street, Dunedin Physical & registered 15 Oct 2001 - 03 Nov 2010
C/- Clarke Craw & Partners, 2 Clark Street, Dunedin Physical 15 Oct 2001 - 15 Oct 2001
25 Tweed Street, Dunedin Registered & physical 21 Oct 1998 - 15 Oct 2001
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Heath, Harold Pemberton
Individual 		Wanaka
Wanaka
9305 		24 Jun 1993 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Heath, Suzanne Margaret
Individual 		Wanaka
Wanaka
9305 		24 Jun 1993 - current
Location
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