General information
Strandon Health Limited
Type: NZ Limited Company (Ltd)9429041293683
New Zealand Business Number
5329382
Company Number
Registered
Company Status
Q851120 - General Practitioner - Medical
Industry classification codes with description
Strandon Health Limited (issued an NZ business identifier of 9429041293683) was incorporated on 25 Jun 2014. 4 addresses are in use by the company: Level 14, Pwc Tower, 188 Quay Street, Auckland, 1010 (type: physical, registered). 17 Gibraltar Crescent, Parnell, Auckland had been their registered address, up to 03 Jan 2019. 127500 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 127500 shares (100% of shares), namely:
Omni Health Limited (an entity) located at Auckland postcode 1010. "General practitioner - medical" (business classification Q851120) is the category the ABS issued to Strandon Health Limited. The Businesscheck information was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/o Hesketh Henry, Level 14, Pwc Tower, 188 Quay Street, Auckland, 1010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 25 Jun 2014 |
| Level 14, Pwc Tower, 188 Quay Street, Auckland, 1010 | Physical & registered & service | 03 Jan 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark William Andrew Wills
Parnell, Auckland, 1052
Address used since 03 Feb 2023
Parnell, Auckland, 1052
Address used since 06 Jul 2016 |
Director | 25 Jun 2014 - current |
|
Janet Lynn Mills
Rd 1, New Plymouth, 4371
Address used since 03 Jul 2014 |
Director | 03 Jul 2014 - 29 May 2020 |
|
Janet Lynn Mills
Rd 1, New Plymouth, 4371
Address used since 25 Jun 2014 |
Director | 25 Jun 2014 - 26 Jun 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 17 Gibraltar Crescent, Parnell, Auckland, 1052 | Registered & physical | 11 Aug 2016 - 03 Jan 2019 |
| Suite 2, 1 Westhaven Drive, Auckland Central, Auckland, 1010 | Registered & physical | 11 Feb 2015 - 11 Aug 2016 |
| 158 Kohimarama Road, Kohimarama, Auckland, 1071 | Physical & registered | 25 Jun 2014 - 11 Feb 2015 |
Financial Data
Financial info
127500
Total number of Shares
February
Annual return filing month
23 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 127500
| Shareholder Name | Address | Period |
|---|---|---|
|
Omni Health Limited Shareholder NZBN: 9429040997520 Entity (NZ Limited Company) |
Auckland 1010 |
25 Jun 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Efs Trustee Limited Shareholder NZBN: 9429031475440 Company Number: 3011442 Entity |
07 Feb 2018 - 29 May 2020 | |
|
Dr J L Mills Limited Shareholder NZBN: 9429036776269 Company Number: 1161192 Entity |
New Plymouth New Plymouth 4310 |
25 Jun 2014 - 07 Feb 2018 |
|
Ramsamy, Krishnasamy Individual |
Rd 1 New Plymouth 4371 |
07 Feb 2018 - 29 May 2020 |
|
Ramsamy, Krishnasamy Individual |
Rd 1 New Plymouth 4371 |
07 Feb 2018 - 29 May 2020 |
|
Ramsamy, Krishnasamy Individual |
Rd 1 New Plymouth 4371 |
07 Feb 2018 - 29 May 2020 |
|
Mills, Janet Lynn Individual |
Rd 1 New Plymouth 4371 |
07 Feb 2018 - 29 May 2020 |
|
Efs Trustee Limited Shareholder NZBN: 9429031475440 Company Number: 3011442 Entity |
New Plymouth 4310 |
07 Feb 2018 - 29 May 2020 |
|
Dr J L Mills Limited Shareholder NZBN: 9429036776269 Company Number: 1161192 Entity |
New Plymouth New Plymouth 4310 |
25 Jun 2014 - 07 Feb 2018 |
|
Efs Trustee Limited Shareholder NZBN: 9429031475440 Company Number: 3011442 Entity |
New Plymouth 4310 |
07 Feb 2018 - 29 May 2020 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Omni Health Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4761759 |
| Country of origin | NZ |
Location
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