Global Health Clinics Nz Limited, a registered company, was registered on 22 Mar 2010. 9429031612135 is the business number it was issued. "Health service nec" (business classification Q859940) is how the company has been categorised. The company has been managed by 2 directors: John David Coombs - an active director whose contract began on 14 Jul 2010,
Anthony Beavan - an inactive director whose contract began on 22 Mar 2010 and was terminated on 04 Nov 2010.
Last updated on 13 Feb 2024, the BizDb database contains detailed information about 1 address: 409 Lake Road, Takapuna, Auckland, 0622 (category: office, delivery).
Global Health Clinics Nz Limited had been using 409 Lake Road, Takapuna, Auckland as their physical address up until 21 Apr 2021.
A total of 10000 shares are allocated to 4 shareholders (4 groups). The first group includes 3100 shares (31%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (5%). Lastly there is the third share allocation (250 shares 2.5%) made up of 1 entity.
Other active addresses
Address #4: 409 Lake Road, Takapuna, Auckland, 0622 New Zealand
Office & delivery address used from 24 Jul 2023
Principal place of activity
5 Anzac Street, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: 409 Lake Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 18 Nov 2016 to 21 Apr 2021
Address #2: 5 Anzac Street, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 31 Jan 2011 to 18 Nov 2016
Address #3: 63 Apollo Drive, Mairangi Bay New Zealand
Registered & physical address used from 22 Mar 2010 to 31 Jan 2011
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3100 | |||
Individual | Mccammon, Patrick John |
Stanley Point Auckland 0624 New Zealand |
12 Oct 2022 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Meads, Peter David |
Ponsonby Auckland 1011 New Zealand |
12 Oct 2022 - |
Shares Allocation #3 Number of Shares: 250 | |||
Individual | Perkinson, Tania Marie |
Ponsonby Auckland 1011 New Zealand |
30 Oct 2020 - |
Shares Allocation #4 Number of Shares: 6150 | |||
Director | Coombs, John David |
Takapuna Auckland 0622 New Zealand |
19 Jul 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Trask-coombs, Abraham Gabriel Ariel |
Takapuna North Shore City 0622 New Zealand |
21 Jan 2011 - 10 Nov 2016 |
Entity | Anthony Beavan Limited Shareholder NZBN: 9429036271696 Company Number: 1249839 |
22 Mar 2010 - 14 Jul 2010 | |
Entity | Anthony Beavan Limited Shareholder NZBN: 9429036271696 Company Number: 1249839 |
16 Jul 2010 - 19 Jul 2010 | |
Entity | Anthony Beavan Limited Shareholder NZBN: 9429036271696 Company Number: 1249839 |
22 Mar 2010 - 14 Jul 2010 | |
Entity | Anthony Beavan Limited Shareholder NZBN: 9429036271696 Company Number: 1249839 |
16 Jul 2010 - 19 Jul 2010 | |
Individual | Coombs, John David |
Takapuna North Shore City 0622 New Zealand |
14 Jul 2010 - 16 Jul 2010 |
John David Coombs - Director
Appointment date: 14 Jul 2010
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 02 Oct 2016
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 02 Oct 2016
Anthony Beavan - Director (Inactive)
Appointment date: 22 Mar 2010
Termination date: 04 Nov 2010
Address: Whangaparaoa, Auckland, New Zealand
Address used since 14 Jul 2010
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