Onsite Health Limited, a registered company, was incorporated on 17 Dec 1999. 9429037406486 is the number it was issued. This company has been managed by 2 directors: Vaughn Hayden Taylor - an active director whose contract started on 17 Dec 1999,
Rochelle Marie Taylor - an inactive director whose contract started on 17 Dec 1999 and was terminated on 28 Jun 2007.
Updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, service).
Onsite Health Limited had been using Floor 8, 57 Symonds Street, Grafton, Auckland as their physical address up until 18 Oct 2021.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 98 shares (98 per cent). Finally we have the next share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address #1: Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical address used from 23 Sep 2021 to 18 Oct 2021
Address #2: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 22 Nov 2006 to 23 Sep 2021
Address #3: Level 6, 57 Symonds Street, Auckland
Registered & physical address used from 20 Aug 2004 to 22 Nov 2006
Address #4: Level 6 L J Hooker House, 57 Symonds Street, Auckland
Physical address used from 01 Dec 2003 to 20 Aug 2004
Address #5: Level 6, L J Hooker House, 57-59 Symonds St, Auckland
Registered address used from 17 Jun 2002 to 20 Aug 2004
Address #6: Level 6, L J Hooker House, 57-59 Symonds St, Auckland
Physical address used from 17 Jun 2002 to 01 Dec 2003
Address #7: Level 3 Customhouse, 50 Anzac Avenue, Auckland
Registered address used from 12 Apr 2000 to 17 Jun 2002
Address #8: 338 St Heliers Bay Road, St Heliers
Physical address used from 17 Dec 1999 to 17 Jun 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 10 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Taylor, Rochelle Marie |
Red Beach Red Beach 0932 New Zealand |
17 Dec 1999 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Taylor, Vaughn Hayden |
Red Beach Red Beach 0932 New Zealand |
18 Dec 2007 - |
Entity (NZ Limited Company) | Kw Trustees 2007 Limited Shareholder NZBN: 9429033227597 |
Greenlane Greenlane, Auckland 1051 New Zealand |
18 Dec 2007 - |
Individual | Taylor, Rochelle Marie |
Red Beach Red Beach 0932 New Zealand |
18 Dec 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Taylor, Vaughn Hayden |
Red Beach Red Beach 0932 New Zealand |
17 Dec 1999 - |
Vaughn Hayden Taylor - Director
Appointment date: 17 Dec 1999
Address: Red Beach, 0932 New Zealand
Address used since 13 Feb 2022
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 08 May 2015
Rochelle Marie Taylor - Director (Inactive)
Appointment date: 17 Dec 1999
Termination date: 28 Jun 2007
Address: Red Beach, Whangaparaoa 0932,
Address used since 01 Nov 2006
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