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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | O'brien, Colleen Patrice |
Oneroa Waiheke Island 1081 New Zealand |
10 Oct 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mcdowall, Jeffrey Graeme |
Oneroa Waiheke Island 1081 New Zealand |
10 Oct 2002 - |
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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