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Hekerua Advisory Limited

Type: NZ Limited Company (Ltd)
9429036289349
NZBN
1246611
Company Number
Registered
Company Status
Current address
75 Queens Drive
Oneroa
Waiheke Island 1081
New Zealand
Registered & physical & service address used since 14 Mar 2022

Hekerua Advisory Limited, a registered company, was incorporated on 10 Oct 2002. 9429036289349 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Jeffrey Graeme Mcdowall - an active director whose contract started on 10 Oct 2002,
Colleen Patrice O'brien - an active director whose contract started on 10 Oct 2002.
Updated on 29 Mar 2024, BizDb's data contains detailed information about 1 address: 75 Queens Drive, Oneroa, Waiheke Island, 1081 (category: registered, physical).
Hekerua Advisory Limited had been using 39A Hopkins Crescent, Kohimarama, Auckland as their physical address until 14 Mar 2022.
Past names for the company, as we managed to find at BizDb, included: from 10 Oct 2002 to 07 Mar 2022 they were called O'brien Physiotherapy Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 39a Hopkins Crescent, Kohimarama, Auckland, 1071 New Zealand

Physical & registered address used from 31 Jan 2020 to 14 Mar 2022

Address: Level 8, Harbour View Building, 152 Quay Street, Auckland New Zealand

Registered & physical address used from 08 Dec 2006 to 31 Jan 2020

Address: C/- Romaniuk & Associates Law Office, 345 Remuera Road, Remuera, Auckland

Physical & registered address used from 10 Oct 2002 to 08 Dec 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual O'brien, Colleen Patrice Oneroa
Waiheke Island
1081
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mcdowall, Jeffrey Graeme Oneroa
Waiheke Island
1081
New Zealand
Directors

Jeffrey Graeme Mcdowall - Director

Appointment date: 10 Oct 2002

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 08 Nov 2021

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 23 Jan 2020

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 10 Oct 2002


Colleen Patrice O'brien - Director

Appointment date: 10 Oct 2002

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 08 Nov 2021

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 23 Jan 2020

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 10 Oct 2002

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