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Global Health Clinics Nz Limited

Type: NZ Limited Company (Ltd)
9429031612135
NZBN
2440737
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q859940
Industry classification code
Health Service Nec
Industry classification description
Current address
409 Lake Road
Takapuna
Auckland 0622
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 10 Nov 2016
409 Lake Road
Takapuna
Auckland 0622
New Zealand
Postal address used since 28 Jul 2020
409 Lake Road
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 21 Apr 2021

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.

Addresses

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

Contact info
64 9 4880208
20 Feb 2019 Phone
info@globalhealthclinics.co.nz
24 Jul 2023 nzbn-reserved-invoice-email-address-purpose
info@globalhealthclinics.co.nz
20 Feb 2019 Email
www.globalhealthclinics.co.nz
20 Feb 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 3100
Individual Mccammon, Patrick John Stanley Point
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Meads, Peter David Ponsonby
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Perkinson, Tania Marie Ponsonby
Auckland
1011
New Zealand
Shares Allocation #4 Number of Shares: 6150
Director Coombs, John David Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Trask-coombs, Abraham Gabriel Ariel Takapuna
North Shore City
0622
New Zealand
Entity Anthony Beavan Limited
Shareholder NZBN: 9429036271696
Company Number: 1249839
Entity Anthony Beavan Limited
Shareholder NZBN: 9429036271696
Company Number: 1249839
Entity Anthony Beavan Limited
Shareholder NZBN: 9429036271696
Company Number: 1249839
Entity Anthony Beavan Limited
Shareholder NZBN: 9429036271696
Company Number: 1249839
Individual Coombs, John David Takapuna
North Shore City
0622
New Zealand
Directors

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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