General information

Waimarie NZ Health Limited

Type: NZ Limited Company (Ltd)
9429045989834
New Zealand Business Number
6248908
Company Number
Registered
Company Status
M696252 - Marketing Consultancy Service
Industry classification codes with description

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
Contact info
No website
Website
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 333
Shareholder Name Address Period
Lee, Colin
Director
Halswell
Christchurch
8025
19 Feb 2021 - current
Shares Allocation #2 Number of Shares: 333
Shareholder Name Address Period
Tomlinson, Steven Hohepa
Individual
Avonhead
Christchurch
8042
19 Feb 2021 - current
Shares Allocation #3 Number of Shares: 334
Shareholder Name Address Period
Lee, Colin
Director
Halswell
Christchurch
8025
19 Feb 2021 - current

Historic shareholders

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

Ultimate Holding Company
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
Location
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