General information

Triage Health Limited

Type: NZ Limited Company (Ltd)
9429042205814
New Zealand Business Number
5895648
Company Number
Registered
Company Status
M696252 - Marketing Consultancy Service
Industry classification codes with description

Triage Health Limited (issued an NZ business number of 9429042205814) was incorporated on 16 Mar 2016. 2 addresses are currently in use by the company: 30A Kerikeri Inlet Road, Kerikeri, Kerikeri, 0230 (type: registered, physical). 17C Corinthian Drive, Albany, Auckland had been their physical address, up to 24 May 2021. 1200 shares are allocated to 8 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 1 share (0.08% of shares), namely:
Proebstel, Colin (a director) located at Kerikeri, Kerikeri postcode 0230. When considering the second group, a total of 2 shareholders hold 33.25% of all shares (399 shares); it includes
Madden, John (a director) - located at Piha, Auckland,
Smith & Partners Trustee Co. Limited (an entity) - located at Lincoln North. The third group of shareholders, share allocation (399 shares, 33.25%) belongs to 3 entities, namely:
Proebstel, Colin, located at Kerikeri, Kerikeri (a director),
Smith & Partners Trustee Co. Limited, located at Lincoln North (an entity),
Proebstel, Kathleen Rita, located at Kerikeri, Kerikeri (an individual). "Marketing consultancy service" (ANZSIC M696252) is the category the ABS issued to Triage Health Limited. Our database was last updated on 16 Mar 2024.

Current address Type Used since
30a Kerikeri Inlet Road, Kerikeri, Kerikeri, 0230 Registered & physical & service 24 May 2021
Directors
Name and Address Role Period
Stuart Moir Ogden
Grey Lynn, Auckland, 1021
Address used since 16 Mar 2016
Director 16 Mar 2016 - current
Colin Proebstel
Kerikeri, Kerikeri, 0230
Address used since 16 Aug 2017
Glen Eden, Auckland, 0602
Address used since 16 Mar 2016
Director 16 Mar 2016 - current
John Madden
Piha, Auckland, 0772
Address used since 16 Mar 2016
Director 16 Mar 2016 - current
Addresses
Previous address Type Period
17c Corinthian Drive, Albany, Auckland, 0632 Physical & registered 26 Jul 2017 - 24 May 2021
17c Corinthian Drive, Albany, Auckland, 0632 Physical & registered 16 Mar 2016 - 26 Jul 2017
Financial Data
Financial info
1200
Total number of Shares
August
Annual return filing month
21 Sep 2017
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Proebstel, Colin
Director
Kerikeri
Kerikeri
0230
16 Mar 2016 - current
Shares Allocation #2 Number of Shares: 399
Shareholder Name Address Period
Madden, John
Director
Piha
Auckland
0772
16 Mar 2016 - current
Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Entity (NZ Limited Company)
Lincoln North
16 Mar 2016 - current
Shares Allocation #3 Number of Shares: 399
Shareholder Name Address Period
Proebstel, Colin
Director
Kerikeri
Kerikeri
0230
16 Mar 2016 - current
Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Entity (NZ Limited Company)
Lincoln North
16 Mar 2016 - current
Proebstel, Kathleen Rita
Individual
Kerikeri
Kerikeri
0230
16 Mar 2016 - current
Shares Allocation #4 Number of Shares: 400
Shareholder Name Address Period
Ogden, Stuart Moir
Director
Grey Lynn
Auckland
1021
16 Mar 2016 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Madden, John
Director
Piha
Auckland
0772
16 Mar 2016 - current
Location
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