Health-I Glenfield Limited (issued a business number of 9429040994024) was registered on 11 Nov 2013. 5 addresess are in use by the company: Po Box 101063, North Shore, Auckland, 0745 (type: postal, office). 205 Wairau Road, Wairau Valley, Auckland had been their physical address, up until 05 Oct 2017. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 98 shares (98% of shares), namely:
Eirelav Equip Limited (an entity) located at Epsom, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Wan, Adrian (a director) - located at Epsom, Auckland. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 2 entities, namely:
Ng, Jacqueline Y M, located at Epsom, Auckland (an individual),
Jacqueline Ng, located at Epsom, Auckland (a director). "Clinic - medical - general practice" (ANZSIC Q851110) is the classification the ABS issued to Health-I Glenfield Limited. Our database was updated on 23 Mar 2025.
Current address | Type | Used since |
---|---|---|
215 Wairau Road, Wairau Valley, Auckland, 0627 | Physical & registered & service | 05 Oct 2017 |
Po Box 101063, North Shore, Auckland, 0745 | Postal | 06 Sep 2021 |
215 Wairau Road, Wairau Valley, Auckland, 0627 | Office & delivery | 06 Sep 2021 |
Name and Address | Role | Period |
---|---|---|
Adrian Wan
Epsom, Auckland, 1023
Address used since 11 Nov 2013 |
Director | 11 Nov 2013 - current |
Jacqueline Y M Ng
Epsom, Auckland, 1023
Address used since 11 Nov 2013 |
Director | 11 Nov 2013 - 12 Jan 2014 |
215 Wairau Road , Wairau Valley , Auckland , 0627 |
Previous address | Type | Period |
---|---|---|
205 Wairau Road, Wairau Valley, Auckland, 0627 | Physical & registered | 02 May 2016 - 05 Oct 2017 |
Suite 2, 575 Glenfield Road, Glenfield, Auckland, 0629 | Registered & physical | 11 Nov 2013 - 02 May 2016 |
Shareholder Name | Address | Period |
---|---|---|
Eirelav Equip Limited Shareholder NZBN: 9429032572766 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
13 Nov 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Wan, Adrian Director |
Epsom Auckland 1023 |
11 Nov 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Ng, Jacqueline Y M Individual |
Epsom Auckland 1023 |
11 Nov 2013 - current |
Jacqueline Y M Ng Director |
Epsom Auckland 1023 |
11 Nov 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Jave Trustee Limited Shareholder NZBN: 9429032705713 Company Number: 2140483 Entity |
11 Nov 2013 - 13 Nov 2013 | |
Jave Trustee Limited Shareholder NZBN: 9429032705713 Company Number: 2140483 Entity |
11 Nov 2013 - 13 Nov 2013 |
Name | Eirelav Equip Limited |
Type | Ltd |
Ultimate Holding Company Number | 2170103 |
Country of origin | NZ |
Address |
102 Ranfurly Road Epsom Auckland 1023 |
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