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Onsite Health Limited

Type: NZ Limited Company (Ltd)
9429037406486
NZBN
1006861
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Po Box 911394
Victoria Street West
Auckland 1142
New Zealand
Postal & invoice address used since 20 May 2020
Floor 8, 57 Symonds Street
Grafton
Auckland 1010
New Zealand
Registered address used since 23 Sep 2021
Level 8, 57 Symonds Street
Grafton
Auckland 1010
New Zealand
Physical & service address used since 18 Oct 2021

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.

Addresses

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

Contact info
64 0800 357357
05 May 2019 Phone
mail@onsitehealth.co.nz
05 May 2019 Email
www.onsitehealth.co.nz
05 May 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Taylor, Rochelle Marie Red Beach
Red Beach
0932
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Taylor, Vaughn Hayden Red Beach
Red Beach
0932
New Zealand
Entity (NZ Limited Company) Kw Trustees 2007 Limited
Shareholder NZBN: 9429033227597
Greenlane
Greenlane, Auckland
1051
New Zealand
Individual Taylor, Rochelle Marie Red Beach
Red Beach
0932
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Taylor, Vaughn Hayden Red Beach
Red Beach
0932
New Zealand
Directors

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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