General information

Digital Health Limited

Type: NZ Limited Company (Ltd)
9429042447726
New Zealand Business Number
6044468
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A013510 - Stone Fruit Growing M696272 - Policy Or Business Analyst M700010 - Computer Consultancy Service
Industry classification codes with description

Digital Health Limited (NZBN 9429042447726) was launched on 07 Jul 2016. 7 addresess are in use by the company: 124 Ringawhati Road, Rd 3, Otaki, 5583 (type: registered, service). 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Bascand, Philippa Jane (an individual) located at Ngaio, Wellington postcode 6035. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Cooke, Anthony Ernest (a director) - located at Ngaio, Wellington. "Stone fruit growing" (ANZSIC A013510) is the classification the Australian Bureau of Statistics issued Digital Health Limited. Businesscheck's information was last updated on 03 Jun 2025.

Current address Type Used since
17 Bendbrook Way, Ngaio, Wellington, 6035 Physical & registered & service 07 Jul 2016
17 Bendbrook Way, Ngaio, Wellington, 6035 Delivery 06 Jun 2019
17 Bendbrook Way, Ngaio, Wellington, 6035 Postal 18 Jun 2020
17 Bendbrook Way, Ngaio, Wellington, 6035 Office 12 Jun 2022
Contact info
64 27 4713199
Phone (Phone)
Tony.Cooke@digitalhealth.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Tony.Cooke@digitalhealth.nz
Email
www.tukari.co.nz
Website
www.digitalhealth.nz
Website
www.digitalhealth.nz
Website
Directors
Name and Address Role Period
Anthony Ernest Cooke
Rd 3, Otaki, 5583
Address used since 11 Jan 2025
Ngaio, Wellington, 6035
Address used since 07 Jul 2016
Director 07 Jul 2016 - current
Philippa Jane Bascand
Rd 3, Otaki, 5583
Address used since 11 Jan 2025
Ngaio, Wellington, 6035
Address used since 26 Mar 2024
Director 26 Mar 2024 - current
Caroline Jane Boyd
Ngaio, Wellington, 6035
Address used since 07 Jul 2016
Director 07 Jul 2016 - 31 Mar 2017
Addresses
Other active addresses
Type Used since
17 Bendbrook Way, Ngaio, Wellington, 6035 Office 12 Jun 2022
124 Ringawhati Road, Rd 3, Otaki, 5583 Registered & service 04 Apr 2025
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
10 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Bascand, Philippa Jane
Individual
Ngaio
Wellington
6035
26 Mar 2024 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Cooke, Anthony Ernest
Director
Ngaio
Wellington
6035
15 Jul 2016 - current

Historic shareholders

Shareholder Name Address Period
Boyd, Caroline Jane
Individual
Ngaio
Wellington
6035
07 Jul 2016 - 02 Jul 2017
Caroline Jane Boyd
Director
Ngaio
Wellington
6035
07 Jul 2016 - 02 Jul 2017
Location
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