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Infinity Health Limited

Type: NZ Limited Company (Ltd)
9429035402343
NZBN
1512038
Company Number
Registered
Company Status
Q853915
Industry classification code
Clinical Massage Service
Industry classification description
Current address
138a Luckens Road
West Harbour 0618
Waitakere City, New Zealand 0618
New Zealand
Other (Address For Share Register) address (Address For Share Register) used since 21 Feb 2011
10a Old Racecourse Road
Albert Town
Wanaka 9305
New Zealand
Records & other (Address For Share Register) & shareregister address used since 04 Mar 2022
10a Old Racecourse Road
Albert Town
Wanaka 9305
New Zealand
Physical address used since 14 Mar 2022

Infinity Health Limited was launched on 05 May 2004 and issued a business number of 9429035402343. This registered LTD company has been managed by 2 directors: Sonya Ellen Horne - an active director whose contract began on 05 May 2004,
Sonya Lewthwaite - an active director whose contract began on 05 May 2004.
According to BizDb's information (updated on 29 Mar 2024), the company registered 1 address: 10 Old Racecourse Road, Albert Town, Wanaka, 9305 (types include: registered, service).
Until 04 Apr 2023, Infinity Health Limited had been using 10A Old Racecourse Road, Albert Town, Wanaka as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Lewthwaite, Sonya (an individual) located at Albert Town, Wanaka postcode 9305. Infinity Health Limited has been classified as "Clinical massage service" (ANZSIC Q853915).

Addresses

Other active addresses

Address #4: 10 Old Racecourse Road, Albert Town, Wanaka, 9305 New Zealand

Records & shareregister address used from 27 Mar 2023

Address #5: 10 Old Racecourse Road, Albert Town, Wanaka, 9305 New Zealand

Registered & service address used from 04 Apr 2023

Principal place of activity

138a Luckens Road, West Harbour, Auckland, 0618 New Zealand


Previous addresses

Address #1: 10a Old Racecourse Road, Albert Town, Wanaka, 9305 New Zealand

Registered & service address used from 14 Mar 2022 to 04 Apr 2023

Address #2: 138a Luckens Road, West Harbour, Auckland, 0618 New Zealand

Registered & physical address used from 01 Mar 2011 to 14 Mar 2022

Address #3: 138a Luckens Road, West Harbour 0618, Waitakere City New Zealand

Physical & registered address used from 05 Mar 2010 to 01 Mar 2011

Address #4: L1/240 St Asaph Street, Christchurch 8011, New Zealand

Physical & registered address used from 11 Feb 2008 to 05 Mar 2010

Address #5: 219a Lowes Road, Rolleston 7614, Christchurch, New Zealand

Registered & physical address used from 11 Jan 2007 to 11 Feb 2008

Address #6: 395 Lowes Road, Rolleston 8004, Christchurch, New Zealand

Physical & registered address used from 13 Feb 2006 to 11 Jan 2007

Address #7: 546b Beach Road, Rothesay Bay 1311, Auckland, New Zealand

Registered & physical address used from 02 Mar 2005 to 13 Feb 2006

Address #8: 4 Gulf View Rd, Murrays Bay, Auckland

Physical & registered address used from 05 May 2004 to 02 Mar 2005

Contact info
64 21 543555
Phone
sonya@infinityhealth.co.nz
26 Mar 2019 Email
www.infinityhealth.co.nz
26 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 27 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Lewthwaite, Sonya Albert Town
Wanaka
9305
New Zealand
Directors

Sonya Ellen Horne - Director

Appointment date: 05 May 2004

Address: Albert Town, Wanaka, 9305 New Zealand

Address used since 27 Mar 2023

Address: Albert Town, Wanaka, 9305 New Zealand

Address used since 04 Mar 2022

Address: West Harbour, Waitakere, 0618 New Zealand

Address used since 27 Feb 2010


Sonya Lewthwaite - Director

Appointment date: 05 May 2004

Address: West Harbour, Waitakere, 0618 New Zealand

Address used since 27 Feb 2010

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