Equinox Health Limited was incorporated on 05 Nov 2010 and issued a New Zealand Business Number of 9429031317986. The registered LTD company has been supervised by 2 directors: Frances Jane Robertson - an active director whose contract started on 05 Nov 2010,
Michal Lynn Boyd - an active director whose contract started on 05 Nov 2010.
As stated in our data (last updated on 15 Mar 2024), this company filed 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (types include: registered, physical).
Up until 17 Apr 2020, Equinox Health Limited had been using 1 Ihumata Road, Milford, Auckland as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 999 shares are held by 1 entity, namely:
Robertson, Frances Jane (a director) located at Mount Albert, Auckland postcode 1025.
Another group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Boyd, Michal Lynn - located at Mount Albert, Auckland. Equinox Health Limited was categorised as "Health service nec" (business classification Q859940).
Previous addresses
Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 26 Nov 2019 to 17 Apr 2020
Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 05 Nov 2010 to 26 Nov 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 12 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Director | Robertson, Frances Jane |
Mount Albert Auckland 1025 New Zealand |
05 Nov 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Boyd, Michal Lynn |
Mount Albert Auckland 1025 New Zealand |
05 Nov 2010 - |
Frances Jane Robertson - Director
Appointment date: 05 Nov 2010
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 05 Nov 2010
Michal Lynn Boyd - Director
Appointment date: 05 Nov 2010
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 05 Nov 2010
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