General information

The Health Group Limited

Type: NZ Limited Company (Ltd)
9429045876912
New Zealand Business Number
6195133
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

The Health Group Limited (New Zealand Business Number 9429045876912) was launched on 22 Dec 2016. 2 addresses are currently in use by the company: 83B Tristram Street, Hamilton Central, Hamilton, 3204 (type: physical, registered). 128 Rostrevor Street, Hamilton Central, Hamilton had been their physical address, until 04 Dec 2020. 1000 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 299 shares (29.9 per cent of shares), namely:
Rowe, Richelle Carrie (a director) located at Mount Maunganui, Mount Maunganui postcode 3116,
Clm Trustees Limited (an entity) located at Tauranga postcode 3110,
Rowe, Steve (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. As far as the second group is concerned, a total of 2 shareholders hold 69.9 per cent of all shares (699 shares); it includes
Marnic Trustees Company Limited (an entity) - located at Hamilton Central, Hamilton,
Brothers, Janet Wendy (a director) - located at Mount Maunganui, Mount Maunganui. Next there is the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Brothers, Janet Wendy, located at Mount Maunganui, Mount Maunganui (a director). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued The Health Group Limited. The Businesscheck information was last updated on 05 May 2024.

Current address Type Used since
83b Tristram Street, Hamilton Central, Hamilton, 3204 Physical & registered & service 04 Dec 2020
Directors
Name and Address Role Period
Janet Wendy Brothers
Mount Maunganui, Mount Maunganui, 3116
Address used since 22 Dec 2016
Director 22 Dec 2016 - current
Richelle Carrie Rowe
Mount Maunganui, Mount Maunganui, 3116
Address used since 22 Dec 2016
Director 22 Dec 2016 - current
Addresses
Previous address Type Period
128 Rostrevor Street, Hamilton Central, Hamilton, 3204 Physical & registered 22 Dec 2016 - 04 Dec 2020
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
04 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 299
Shareholder Name Address Period
Rowe, Richelle Carrie
Director
Mount Maunganui
Mount Maunganui
3116
22 Dec 2016 - current
Clm Trustees Limited
Shareholder NZBN: 9429036208098
Entity (NZ Limited Company)
Tauranga
3110
22 Dec 2016 - current
Rowe, Steve
Individual
Mount Maunganui
Mount Maunganui
3116
22 Dec 2016 - current
Shares Allocation #2 Number of Shares: 699
Shareholder Name Address Period
Marnic Trustees Company Limited
Shareholder NZBN: 9429047995031
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
20 Aug 2020 - current
Brothers, Janet Wendy
Director
Mount Maunganui
Mount Maunganui
3116
22 Dec 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Brothers, Janet Wendy
Director
Mount Maunganui
Mount Maunganui
3116
22 Dec 2016 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Rowe, Richelle Carrie
Director
Mount Maunganui
Mount Maunganui
3116
22 Dec 2016 - current

Historic shareholders

Shareholder Name Address Period
Mcpike, Nicola Jane
Individual
Rd 9
Hamilton
3289
22 Dec 2016 - 20 Aug 2020
Taylor, Raymond
Individual
Flagstaff
Hamilton
3210
22 Dec 2016 - 11 Feb 2020
Mcpike, Nicola Jane
Individual
Rd 9
Hamilton
3289
22 Dec 2016 - 20 Aug 2020
Taylor, Joyce
Individual
Flagstaff
Hamilton
3210
22 Dec 2016 - 11 Feb 2020
Location
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