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Equinox Health Limited

Type: NZ Limited Company (Ltd)
9429031317986
NZBN
3189769
Company Number
Registered
Company Status
Q859940
Industry classification code
Health Service Nec
Industry classification description
Current address
1 Ihumata Road
Milford
Auckland 0620
New Zealand
Registered & physical & service address used since 17 Apr 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 999
Director Robertson, Frances Jane Mount Albert
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Boyd, Michal Lynn Mount Albert
Auckland
1025
New Zealand
Directors

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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