Waimarie Nz Health Limited (issued a business number of 9429045989834) was incorporated on 07 Apr 2017. 2 addresses are in use by the company: 103 Sturrocks Road, Casebrook, Christchurch, 8051 (type: physical, service). 824 Wairakei Road, Christchurch Airport, Christchurch had been their registered address, up to 21 Sep 2022. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 333 shares (33.3% of shares), namely:
Lee, Colin (a director) located at Halswell, Christchurch postcode 8025. In the second group, a total of 1 shareholder holds 33.3% of all shares (333 shares); it includes
Tomlinson, Steven Hohepa (an individual) - located at Avonhead, Christchurch. The 3rd group of shareholders, share allotment (334 shares, 33.4%) belongs to 1 entity, namely:
Lee, Colin, located at Halswell, Christchurch (a director). "Marketing consultancy service" (ANZSIC M696252) is the classification the ABS issued to Waimarie Nz Health Limited. Businesscheck's database was last updated on 11 Mar 2024.
Current address | Type | Used since |
---|---|---|
103 Sturrocks Road, Casebrook, Christchurch, 8051 | Physical & service & registered | 21 Sep 2022 |
Name and Address | Role | Period |
---|---|---|
Colin Lee
Halswell, Christchurch, 8042
Address used since 02 Nov 2021
Templeton, Christchurch, 8042
Address used since 07 Apr 2017 |
Director | 07 Apr 2017 - current |
Steven Hohepa Tomlinson
Avonhead, Christchurch, 8042
Address used since 21 Apr 2021 |
Director | 21 Apr 2021 - 09 Mar 2023 |
Robbie Peter Bendden
Halswell, Christchurch, 8025
Address used since 03 Sep 2019 |
Director | 03 Sep 2019 - 19 Feb 2021 |
John Neil Cullen
Avonhead, Christchurch, 8042
Address used since 03 Sep 2019 |
Director | 03 Sep 2019 - 01 Oct 2020 |
Peter George Benden
Cashmere, Christchurch, 8022
Address used since 07 Apr 2017 |
Director | 07 Apr 2017 - 22 Nov 2018 |
Robbie Peter Benden
Halswell, Christchurch, 8025
Address used since 07 Apr 2017 |
Director | 07 Apr 2017 - 22 Nov 2018 |
Previous address | Type | Period |
---|---|---|
824 Wairakei Road, Christchurch Airport, Christchurch, 8053 | Registered & physical | 01 Mar 2021 - 21 Sep 2022 |
5 Klondyke Drive, Hornby South, Christchurch, 8042 | Physical | 30 Nov 2018 - 01 Mar 2021 |
5 Klondyke Drive, Hornby South, Christchurch, 8042 | Registered | 20 Apr 2018 - 01 Mar 2021 |
8a Dalefield Drive, Cashmere, Christchurch, 8022 | Physical | 07 Apr 2017 - 30 Nov 2018 |
8a Dalefield Drive, Cashmere, Christchurch, 8022 | Registered | 07 Apr 2017 - 20 Apr 2018 |
Shareholder Name | Address | Period |
---|---|---|
Lee, Colin Director |
Halswell Christchurch 8025 |
19 Feb 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Tomlinson, Steven Hohepa Individual |
Avonhead Christchurch 8042 |
19 Feb 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Lee, Colin Director |
Halswell Christchurch 8025 |
19 Feb 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Benden, Robbie Peter Individual |
Halswell Christchurch 8025 |
07 Apr 2017 - 08 May 2018 |
Triple Treasure Holdings Limited Shareholder NZBN: 9429046591838 Company Number: 6702774 Entity |
08 May 2018 - 19 Feb 2021 | |
Benden, Peter George Individual |
Cashmere Christchurch 8022 |
07 Apr 2017 - 08 May 2018 |
Triple Treasure Holdings Limited Shareholder NZBN: 9429046591838 Company Number: 6702774 Entity |
Christchurch 8042 |
08 May 2018 - 19 Feb 2021 |
Triple Treasure Holdings Limited Shareholder NZBN: 9429046591838 Company Number: 6702774 Entity |
Christchurch 8042 |
08 May 2018 - 19 Feb 2021 |
Triple Treasure Holdings Limited Shareholder NZBN: 9429046591838 Company Number: 6702774 Entity |
Christchurch 8042 |
08 May 2018 - 19 Feb 2021 |
Lee, Colin Director |
Templeton Christchurch 8042 |
07 Apr 2017 - 08 May 2018 |
Peter George Benden Director |
Cashmere Christchurch 8022 |
07 Apr 2017 - 08 May 2018 |
Robbie Peter Benden Director |
Halswell Christchurch 8025 |
07 Apr 2017 - 08 May 2018 |
Effective Date | 21 Nov 2018 |
Name | Triple Treasure Holdings Limited |
Type | Ltd |
Ultimate Holding Company Number | 6702774 |
Country of origin | NZ |
Address |
5 Klondyke Drive , Hornby South Christchurch 8042 |
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