Aw Health Limited
Type: NZ Limited Company (Ltd)Aw Health Limited (issued a New Zealand Business Number of 9429039936806) was registered on 27 Jun 1984. 5 addresess are in use by the company: 29 Millais Street, Grey Lynn, Auckland, 1021 (type: postal, office). 2 Pompallier Terrace, Ponsonby, Auckland had been their registered address, until 23 Nov 2015. Aw Health Limited used more names, namely: Tri Tek Services Limited from 27 Jun 1984 to 07 Mar 2019. 16000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 4000 shares (25 per cent of shares), namely:
Rogers, John (an individual) located at Grey Lynn, Auckland postcode 1021. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (8000 shares); it includes
Rogers, Marion Joan (an individual) - located at Sandringham, Auckland. Next there is the 3rd group of shareholders, share allocation (4000 shares, 25%) belongs to 1 entity, namely:
Rogers, Wendy, located at Grey Lynn, Auckland (an individual). Our database was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Redmond Street, Ponsonby, Auckland, 1011 | Physical & registered & service | 23 Nov 2015 |
| 29 Millais Street, Grey Lynn, Auckland, 1021 | Postal & office & delivery | 04 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Wendy Rogers
Grey Lynn, Auckland, 1021
Address used since 07 Mar 2019 |
Director | 07 Mar 2019 - current |
|
Marion Joan Rogers
Sandringham, Auckland, 1025
Address used since 02 Sep 1991 |
Director | 02 Sep 1991 - 07 Mar 2019 |
|
Ean Douglas Pike
Takapuna, Auckland,
Address used since 01 Feb 2006 |
Director | 02 Sep 1991 - 01 Apr 2006 |
| 29 Millais Street , Grey Lynn , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| 2 Pompallier Terrace, Ponsonby, Auckland, 1011 | Registered & physical | 29 Aug 2011 - 23 Nov 2015 |
| C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland | Registered & physical | 07 Sep 2005 - 29 Aug 2011 |
| C/- Neesham Pike Thomas, 2 Pompallier Terrace, Ponsonby, Auckland | Physical & registered | 28 Aug 2003 - 07 Sep 2005 |
| Ground Floor, Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland | Physical | 04 Sep 1998 - 28 Aug 2003 |
| 2 Pompallier Terrace, Ponsonby | Registered | 04 Sep 1998 - 28 Aug 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rogers, John Individual |
Grey Lynn Auckland 1021 |
07 Mar 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rogers, Marion Joan Individual |
Sandringham Auckland |
27 Jun 1984 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rogers, Wendy Individual |
Grey Lynn Auckland 1021 |
07 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pike, Ean Douglas Individual |
Takapuna Auckland |
27 Jun 1984 - 15 Feb 2006 |
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