Hekelaar Health Limited, a registered company, was started on 14 Nov 2007. 9429033055343 is the NZ business identifier it was issued. This company has been run by 2 directors: Cornelis Hekelaar - an active director whose contract started on 14 Nov 2007,
Karen Anne Hekelaar - an inactive director whose contract started on 14 Nov 2007 and was terminated on 15 Feb 2021.
Updated on 25 Apr 2024, BizDb's data contains detailed information about 1 address: 33 Coles Crescent, Papakura, 2110 (types include: physical, service).
Hekelaar Health Limited had been using Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 as their physical address up to 22 Sep 2008.
A total of 120 shares are issued to 2 shareholders (2 groups). The first group is comprised of 60 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 60 shares (50 per cent).
Previous addresses
Address #1: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110
Physical address used from 14 Nov 2007 to 22 Sep 2008
Address #2: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110
Registered address used from 14 Nov 2007 to 26 Aug 2008
Basic Financial info
Total number of Shares: 120
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Individual | Hekelaar, Cornelis |
Pukekohe Pukekohe 2120 New Zealand |
14 Nov 2007 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Hekelaar, Karen Anne |
Pukekohe Pukekohe 2120 New Zealand |
14 Nov 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | R B A Trustees Limited Shareholder NZBN: 9429036299980 Company Number: 1245088 |
33 Coles Crescent Papakura 2110 |
14 Nov 2007 - 04 May 2021 |
| Entity | R B A Trustees Limited Shareholder NZBN: 9429036299980 Company Number: 1245088 |
33 Coles Crescent Papakura 2110 |
14 Nov 2007 - 04 May 2021 |
Cornelis Hekelaar - Director
Appointment date: 14 Nov 2007
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 26 Apr 2022
Address: Karaka, Papakura, 2113 New Zealand
Address used since 28 Jan 2021
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 05 May 2010
Karen Anne Hekelaar - Director (Inactive)
Appointment date: 14 Nov 2007
Termination date: 15 Feb 2021
Address: Karaka, Papakura, 2113 New Zealand
Address used since 28 Jan 2021
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 05 May 2010
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