General information

Torrens Health NZ Limited

Type: NZ Limited Company (Ltd)
9429042304371
New Zealand Business Number
5964447
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description

Torrens Health Nz Limited (issued an NZBN of 9429042304371) was registered on 19 Apr 2016. 2 addresses are currently in use by the company: Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 (type: physical, registered). 120 Albert Street, Auckland Central, Auckland had been their registered address, until 03 May 2017. Torrens Health Nz Limited used more names, namely: Wistow Limited from 18 Apr 2016 to 22 Nov 2018. 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10 shares (100 per cent of shares), namely:
Torrens Health Pty Ltd (an other) located at Fullarton, South Australia postcode 5063. "Investment company operation" (business classification K624050) is the category the Australian Bureau of Statistics issued Torrens Health Nz Limited. The Businesscheck database was last updated on 06 Apr 2024.

Current address Type Used since
Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 Physical & registered & service 03 May 2017
Directors
Name and Address Role Period
Lynette Joy Hepburn-brown
Wistow, Wistow, SA 5251
Address used since 19 Apr 2016
Wistow, Sa, SA 5251
Address used since 01 Jan 1970
Director 19 Apr 2016 - current
Joel Hepburn-brown
Fullarton, South Australia, 5063
Address used since 01 Jan 1970
Unley Park, South Australia, 5061
Address used since 20 Aug 2018
Director 20 Aug 2018 - current
Richard Dean Perkins
Jupiter Creek, South Australia, 5153
Address used since 20 Aug 2018
Fullarton, South Australia, 5063
Address used since 01 Jan 1970
Director 20 Aug 2018 - current
Addresses
Previous address Type Period
120 Albert Street, Auckland Central, Auckland, 1010 Registered & physical 19 Apr 2016 - 03 May 2017
Financial Data
Financial info
10
Total number of Shares
April
Annual return filing month
March
Financial report filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
Shareholder Name Address Period
Torrens Health Pty Ltd
Other (Other)
Fullarton, South Australia
5063
22 Nov 2018 - current

Historic shareholders

Shareholder Name Address Period
Hepburn-brown, Lynette Joy
Director
Wistow
SA 5251
19 Apr 2016 - 22 Nov 2018
Location
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