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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Lewthwaite, Sonya |
Albert Town Wanaka 9305 New Zealand |
05 May 2004 - |
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
Nzbuys International Limited
18 Ballini Rise
Morgan Hammond Limited
136 Luckens Road
Kdds Limited
139 Luckens Road
Paul Ingram Panelbeaters (1996) Limited
146 Luckens Road
Jsi Limited
135 Luckens Road
C Sullivan Builders Limited
3 Kerlin Crescent
123 Acupuncture & Massage Therapy Clinic Limited
45 Anich Road
Alleviate Sport And Therapeutic Massage Limited
295 Hobsonville Road
Greyt Results Limited
15 Black Teal Close
Health Logic Limited
32 Lowtherhurst Road
Liwen Massage Limited
44 Preston Avenue
Soul Adventures Limited
725 Te Atatu Road