General information

The Whole Health Company Limited

Type: NZ Limited Company (Ltd)
9429039688514
New Zealand Business Number
319103
Company Number
Registered
Company Status
M692310 - Building Consultancy Service
Industry classification codes with description

The Whole Health Company Limited (issued an NZ business identifier of 9429039688514) was launched on 01 Oct 1986. 3 addresses are in use by the company: 150 Hinemoa Street, Birkenhead, Auckland, 0626 (type: physical, registered). 137 Hinemoa Street, Birkenhead, Auckland had been their registered address, up to 25 Mar 2020. 3000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1500 shares (50 per cent of shares), namely:
Tisch, Linda Colleen Simpson (an individual) located at Birkenhead, Auckland postcode 0626. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 1500 shares); it includes
Tisch, Geoffrey Philip (an individual) - located at Birkenhead, Auckland. "Building consultancy service" (business classification M692310) is the classification the Australian Bureau of Statistics issued The Whole Health Company Limited. Our information was updated on 26 Apr 2024.

Current address Type Used since
150 Hinemoa Street, Birkenhead, Auckland, 0626 Delivery 17 Mar 2020
150 Hinemoa Street, Birkenhead, Auckland, 0626 Physical & registered & service 25 Mar 2020
Contact info
64 9 4182971
Phone (Phone)
tisch.geoffandlinda@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Geoffrey Philip Tisch
Birkenhead, Auckland, 0626
Address used since 17 Mar 2020
Birkenhead, Auckland, 0626
Address used since 23 Mar 2015
Director 11 Mar 1988 - current
Linda Colleen Simpson Tisch
Birkenhead, Auckland, 0626
Address used since 17 Mar 2020
Birkenhead, Auckland, 0626
Address used since 23 Mar 2015
Director 11 Mar 1988 - current
Addresses
Principal place of activity
150 Hinemoa Street , Birkenhead , Auckland , 0626
Previous address Type Period
137 Hinemoa Street, Birkenhead, Auckland, 0626 Registered & physical 12 Mar 2007 - 25 Mar 2020
137 Hinemoa Street, Birkenhead, Auckland Registered & physical 01 Jul 1997 - 12 Mar 2007
Financial Data
Financial info
3000
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1500
Shareholder Name Address Period
Tisch, Linda Colleen Simpson
Individual
Birkenhead
Auckland
0626
01 Oct 1986 - current
Shares Allocation #2 Number of Shares: 1500
Shareholder Name Address Period
Tisch, Geoffrey Philip
Individual
Birkenhead
Auckland
0626
01 Oct 1986 - current
Location
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