General information

Heath Lake Limited

Type: NZ Limited Company (Ltd)
9429045884191
New Zealand Business Number
6198190
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description

Heath Lake Limited (issued a business number of 9429045884191) was registered on 19 Dec 2016. 2 addresses are currently in use by the company: 17 Matipo Street, Wanaka, Wanaka, 9305 (type: registered, physical). 217 Dalziel Road, Brockville, Dunedin had been their registered address, until 27 Apr 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Burden, Tania (an individual) located at 28 Sham Mong Road, Sham Shui Po, Kowloon. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Burden, Darren (a director) - located at 28 Sham Mong Road, Sham Shui Po, Kowloon. "Management consultancy service" (business classification M696245) is the classification the ABS issued Heath Lake Limited. Our information was updated on 19 Feb 2024.

Current address Type Used since
17 Matipo Street, Wanaka, Wanaka, 9305 Registered & physical & service 27 Apr 2021
Directors
Name and Address Role Period
Darren Burden
28 Sham Mong Road, Sham Shui Po, Kowloon,
Address used since 01 Dec 2020
Aidanfield, Christchurch, 8025
Address used since 19 Dec 2016
8 Hung Luen Road, Kowloon,
Address used since 10 Jun 2019
Director 19 Dec 2016 - current
Tania Jane Burden
28 Sham Mong Road, Sham Shui Po, Kowloon,
Address used since 01 Dec 2020
Aidanfield, Christchurch, 8025
Address used since 01 May 2019
Director 01 May 2019 - current
Kaitlin Burden
Wanaka, Wanaka, 9305
Address used since 19 Apr 2021
Brockville, Dunedin, 9011
Address used since 01 Apr 2020
Director 01 Apr 2020 - current
Addresses
Previous address Type Period
217 Dalziel Road, Brockville, Dunedin, 9011 Registered & physical 07 Jan 2021 - 27 Apr 2021
9 Marguerite Place, Aidanfield, Christchurch, 8025 Physical & registered 19 Dec 2016 - 07 Jan 2021
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
03 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Burden, Tania
Individual
28 Sham Mong Road, Sham Shui Po
Kowloon
19 Dec 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Burden, Darren
Director
28 Sham Mong Road, Sham Shui Po
Kowloon
19 Dec 2016 - current
Location
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