General information

Cg Health Limited

Type: NZ Limited Company (Ltd)
9429041215944
New Zealand Business Number
5178021
Company Number
Registered
Company Status
Q851110 - Clinic - Medical - General Practice
Industry classification codes with description

Cg Health Limited (issued an NZ business identifier of 9429041215944) was registered on 05 May 2014. 2 addresses are currently in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). 4A/10 Wellington Street, Howick, Auckland had been their registered address, up until 21 Mar 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Oertel, Catherine Grace (a director) located at Longlands, Hastings postcode 4172. "Clinic - medical - general practice" (ANZSIC Q851110) is the classification the Australian Bureau of Statistics issued Cg Health Limited. Our database was updated on 12 Mar 2024.

Current address Type Used since
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Registered & physical & service 21 Mar 2018
Directors
Name and Address Role Period
Catherine Grace Malone
Longlands, Hastings, 4172
Address used since 05 Nov 2020
Director 05 May 2014 - current
Catherine Grace Oertel
Longlands, Hastings, 4172
Address used since 05 Nov 2020
Waipatu, Hastings, 4172
Address used since 27 Feb 2019
Cockle Bay, Auckland, 2014
Address used since 05 May 2014
Director 05 May 2014 - current
Addresses
Previous address Type Period
4a/10 Wellington Street, Howick, Auckland, 2014 Registered & physical 24 Feb 2016 - 21 Mar 2018
9a Luplau Crescent, Cockle Bay, Auckland, 2014 Physical & registered 05 May 2014 - 24 Feb 2016
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
08 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Oertel, Catherine Grace
Director
Longlands
Hastings
4172
05 May 2014 - current

Historic shareholders

Shareholder Name Address Period
Oertel, Christian Kornel
Individual
Beachlands
Auckland
2018
04 Nov 2014 - 10 May 2021
Laing, Jonathon Christopher
Individual
Mount Wellington
Auckland
1060
05 May 2014 - 10 May 2021
Laing, Jessica Ellen
Individual
Bucklands Beach
Auckland
2014
05 May 2014 - 04 Nov 2014
Location
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