Global Health Company Nz Limited, a registered company, was started on 01 Mar 2010. 9429031668972 is the number it was issued. "Health service nec" (business classification Q859940) is how the company was classified. This company has been managed by 6 directors: John David Coombs - an active director whose contract began on 14 Jul 2010,
Anthony Robert Beavan - an inactive director whose contract began on 01 Mar 2010 and was terminated on 02 Nov 2010,
Christine Grace Williams - an inactive director whose contract began on 01 Mar 2010 and was terminated on 17 Oct 2010,
Andrea Yvonne Baumann - an inactive director whose contract began on 01 Mar 2010 and was terminated on 31 Mar 2010,
Hugo Hess - an inactive director whose contract began on 01 Mar 2010 and was terminated on 31 Mar 2010.
Last updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: 409 Lake Road, Takapuna, Auckland, 0622 (types include: postal, office).
Global Health Company Nz Limited had been using 5 Anzac Street, Takapuna, Auckland as their physical address up until 24 Nov 2016.
Old names used by the company, as we identified at BizDb, included: from 01 Mar 2010 to 08 Dec 2012 they were named Number 5 Cazna Limited.
A single entity owns all company shares (exactly 10000 shares) - Coombs, John David - located at 0622, Takapuna, Auckland.
Previous addresses
Address #1: 5 Anzac Street, Takapuna, Auckland, 0622 New Zealand
Physical address used from 31 Jan 2011 to 24 Nov 2016
Address #2: 5 Anzac Street, Takapuna, Auckland, 0622 New Zealand
Registered address used from 31 Jan 2011 to 18 Nov 2016
Address #3: 5 Anzac Street, Takapuna New Zealand
Registered & physical address used from 01 Mar 2010 to 31 Jan 2011
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 17 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Director | Coombs, John David |
Takapuna Auckland 0622 New Zealand |
19 Jul 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Matheson, Joanne Glanville |
Orewa |
01 Mar 2010 - 15 Mar 2010 |
| Individual | Williams, Christine Grace |
Rothesay Bay New Zealand |
01 Mar 2010 - 04 Nov 2010 |
| Individual | Hess, Hugo |
Waitoki New Zealand |
01 Mar 2010 - 20 Jul 2010 |
| Entity | Andrea Holistic Health Limited Shareholder NZBN: 9429034466049 Company Number: 1717067 |
01 Mar 2010 - 15 Mar 2010 | |
| Individual | Gomber, Virin |
Blockhouse Bay Auckland 0600 New Zealand |
25 Nov 2015 - 10 Nov 2016 |
| Entity | Anthony Beavan Limited Shareholder NZBN: 9429036271696 Company Number: 1249839 |
15 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 |
| Entity | Anthony Beavan Limited Shareholder NZBN: 9429036271696 Company Number: 1249839 |
16 Jul 2010 - 19 Jul 2010 | |
| Entity | Andrea Holistic Health Limited Shareholder NZBN: 9429034466049 Company Number: 1717067 |
01 Mar 2010 - 15 Mar 2010 | |
| Entity | Anthony Beavan Limited Shareholder NZBN: 9429036271696 Company Number: 1249839 |
15 Mar 2010 - 14 Jul 2010 | |
| Individual | Beavan, Anthony Robert |
Whangaparaoa |
01 Mar 2010 - 27 Jun 2010 |
John David Coombs - Director
Appointment date: 14 Jul 2010
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 10 Nov 2016
Anthony Robert Beavan - Director (Inactive)
Appointment date: 01 Mar 2010
Termination date: 02 Nov 2010
Address: Whangaparaoa, New Zealand
Address used since 01 Mar 2010
Christine Grace Williams - Director (Inactive)
Appointment date: 01 Mar 2010
Termination date: 17 Oct 2010
Address: Rothesay Bay, New Zealand
Address used since 01 Mar 2010
Andrea Yvonne Baumann - Director (Inactive)
Appointment date: 01 Mar 2010
Termination date: 31 Mar 2010
Address: Waitoki, New Zealand
Address used since 01 Mar 2010
Hugo Hess - Director (Inactive)
Appointment date: 01 Mar 2010
Termination date: 31 Mar 2010
Address: Waitoki, New Zealand
Address used since 01 Mar 2010
Joanne Glanville Matheson - Director (Inactive)
Appointment date: 01 Mar 2010
Termination date: 31 Mar 2010
Address: Orewa, New Zealand
Address used since 01 Mar 2010
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