General information
Nekta Healthcare Limited
Type: NZ Limited Company (Ltd)9429041791820
New Zealand Business Number
5721343
Company Number
Registered
Company Status
Nekta Healthcare Limited (New Zealand Business Number 9429041791820) was registered on 08 Jun 2015. 2 addresses are currently in use by the company: 7 Hautu Drive, Wiri, Auckland, 2104 (type: registered, physical). 2155587 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 100 shares (0 per cent of shares), namely:
Nekta International Limited (an entity) located at Wiri, Manukau 2104, Auckland. In the second group, a total of 1 shareholder holds 100 per cent of all shares (2155487 shares); it includes
Nekta International Limited (an entity) - located at Wiri, Manukau 2104, Auckland. Businesscheck's database was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Hautu Drive, Wiri, Auckland, 2104 | Registered & physical & service | 08 Jun 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan Hallows Wood
Remuera, Auckland, 1050
Address used since 08 Jun 2015 |
Director | 08 Jun 2015 - current |
|
Hui Ai Adriana Tong
Whenuapai, Auckland, 0814
Address used since 08 Jun 2015 |
Director | 08 Jun 2015 - current |
Financial Data
Financial info
2155587
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Nekta International Limited Shareholder NZBN: 9429038701870 Entity (NZ Limited Company) |
Wiri Manukau 2104, Auckland |
08 Jun 2015 - current |
Shares Allocation #2 Number of Shares: 2155487
| Shareholder Name | Address | Period |
|---|---|---|
|
Nekta International Limited Shareholder NZBN: 9429038701870 Entity (NZ Limited Company) |
Wiri Manukau 2104, Auckland |
08 Jun 2015 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Nekta International Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 626305 |
| Country of origin | NZ |
| Address |
7 Hautu Drive Wiri Auckland 2104 |
Location
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Hermon Bagels Limited 7 Hautu Drive |
|
Nekta Nutrition Limited 7 Hautu Drive |
|
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|
Nekta International Limited 7 Hautu Drive |
|
Nekta Products Limited 7 Hautu Drive |
|
Alpha Nutrition Limited 8 Ha Crescent |