Health 360 Limited was launched on 03 Jun 2011 and issued an NZBN of 9429031087384. This registered LTD company has been managed by 5 directors: Marcelle Noble - an active director whose contract began on 03 Jun 2011,
Hans Peter Raetz - an inactive director whose contract began on 01 Jul 2015 and was terminated on 22 Jun 2021,
Andrew James French - an inactive director whose contract began on 01 Jul 2015 and was terminated on 01 Oct 2019,
Lyn Kathleen Zeederberg - an inactive director whose contract began on 31 Jul 2013 and was terminated on 18 Aug 2014,
Morne Pienaar - an inactive director whose contract began on 03 Jun 2011 and was terminated on 31 May 2013.
As stated in BizDb's information (updated on 12 May 2024), this company uses 3 addresses: Level 2 Dart House, Remarkables Park Town Centre, Frankton, Queenstown, 9300 (office address),
62 Fitzpatrick Road, Queenstown, 9371 (registered address),
62 Fitzpatrick Road, Queenstown, 9371 (service address),
173 Spey Street, Invercargill, Invercargill, 9810 (physical address) among others.
Up until 19 Mar 2020, Health 360 Limited had been using 12 1092 Frankton Road, Frankton, Queenstown as their physical address.
A total of 100 shares are allotted to 6 groups (6 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Hanrahan, Victoria (an individual) located at Rd 1, Queenstown postcode 9371.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Noble, Marcelle - located at Queenstown.
The 3rd share allotment (10 shares, 10%) belongs to 1 entity, namely:
Quack Limited, located at 65 Centennial Avenue, Alexandra (an entity). Health 360 Limited was classified as "Medical service, specialist nec" (ANZSIC Q851230).
Principal place of activity
Level 2 Dart House, Remarkables Park Town Centre, Frankton, Queenstown, 9300 New Zealand
Previous addresses
Address #1: 12 1092 Frankton Road, Frankton, Queenstown, 9300 New Zealand
Physical & registered address used from 06 Nov 2018 to 19 Mar 2020
Address #2: 4 Park Street, Queenstown, Queenstown, 9300 New Zealand
Registered & physical address used from 23 Oct 2013 to 06 Nov 2018
Address #3: 58 Fitzpatrick Road, Rd 1, Queenstown, 9371 New Zealand
Registered & physical address used from 03 Jun 2011 to 23 Oct 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 19 Oct 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Hanrahan, Victoria |
Rd 1 Queenstown 9371 New Zealand |
06 Sep 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Noble, Marcelle |
Queenstown 9371 New Zealand |
03 Jun 2011 - |
Shares Allocation #3 Number of Shares: 10 | |||
Entity (NZ Limited Company) | Quack Limited Shareholder NZBN: 9429035137191 |
65 Centennial Avenue Alexandra 9320 New Zealand |
17 Nov 2014 - |
Shares Allocation #4 Number of Shares: 10 | |||
Entity (NZ Limited Company) | Xray Trust Limited Shareholder NZBN: 9429031180931 |
Devonport Auckland 0624 New Zealand |
20 Jul 2015 - |
Shares Allocation #5 Number of Shares: 10 | |||
Individual | Boyd, Richard Lennox |
Hampton Victoria 3188 Australia |
07 Aug 2013 - |
Shares Allocation #6 Number of Shares: 10 | |||
Individual | French, Andrew James |
Mckinnon Vic 3204 Australia |
20 Jul 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thomas, Wayne |
Rd 1 Queenstown 9371 New Zealand |
03 Jun 2011 - 01 Aug 2014 |
Individual | Pienaar, Morne |
Rd 1 Queenstown 9371 New Zealand |
03 Jun 2011 - 18 Jun 2013 |
Director | Morne Pienaar |
Rd 1 Queenstown 9371 New Zealand |
03 Jun 2011 - 18 Jun 2013 |
Marcelle Noble - Director
Appointment date: 03 Jun 2011
Address: Queenstown, 9371 New Zealand
Address used since 11 Mar 2020
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 03 Jun 2011
Hans Peter Raetz - Director (Inactive)
Appointment date: 01 Jul 2015
Termination date: 22 Jun 2021
Address: Jacks Point, Queenstown, 9371 New Zealand
Address used since 01 Jul 2015
Andrew James French - Director (Inactive)
Appointment date: 01 Jul 2015
Termination date: 01 Oct 2019
ASIC Name: Australia Agribiotech Pty Ltd
Address: Victoria, 3150 Australia
Address: Victoria, 3150 Australia
Address: Mckinnon, VIC 3204 Australia
Address used since 01 Jul 2015
Lyn Kathleen Zeederberg - Director (Inactive)
Appointment date: 31 Jul 2013
Termination date: 18 Aug 2014
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 31 Jul 2013
Morne Pienaar - Director (Inactive)
Appointment date: 03 Jun 2011
Termination date: 31 May 2013
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 03 Jun 2011
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