Health E. Business Limited, a registered company, was started on 25 Nov 1999. 9429037439934 is the New Zealand Business Number it was issued. "Accounting service" (ANZSIC M693220) is how the company was classified. The company has been run by 2 directors: Ashley Elizabeth Furlong - an active director whose contract began on 16 May 2003,
Michael Thomas Furlong - an inactive director whose contract began on 25 Nov 1999 and was terminated on 12 Feb 2010.
Updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: 53 Williamson Avenue, Belmont, North Shore City, 0622 (category: physical, registered).
Health E. Business Limited had been using 53 Williamson Avenue, Belmont, Auckland as their registered address up to 24 Nov 2010.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 99 shares (99%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1%).
Previous addresses
Address: 53 Williamson Avenue, Belmont, Auckland New Zealand
Registered & physical address used from 12 Mar 2008 to 24 Nov 2010
Address: 53 Williamson Ave, Belmont, Auckland
Registered address used from 12 Apr 2000 to 12 Mar 2008
Address: 53 Williamson Ave, Belmont, Auckland
Physical address used from 25 Nov 1999 to 12 Mar 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 02 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Furlong Trust Company Limited Shareholder NZBN: 9429036195800 |
Belmont North Shore City 0622 New Zealand |
07 May 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Furlong, Ashley Elizabeth |
Belmont Auckland |
07 May 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Furlong, Ashley Elizabeth |
Belmont Auckland |
09 Jul 2004 - 09 Jul 2004 |
Individual | Furlong, Michael Thomas |
Belmont Auckland |
07 May 2007 - 27 Jun 2010 |
Individual | Furlong, Michael Thomas |
Devonport Auckland |
25 Nov 1999 - 09 Jul 2004 |
Ashley Elizabeth Furlong - Director
Appointment date: 16 May 2003
Address: Belmont, Auckland, 0622 New Zealand
Address used since 16 May 2003
Michael Thomas Furlong - Director (Inactive)
Appointment date: 25 Nov 1999
Termination date: 12 Feb 2010
Address: Belmont, Auckland, 0622 New Zealand
Address used since 05 Mar 2008
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