Hibiscus Health Limited

Hibiscus Health Limited, a registered company, was incorporated on 29 Sep 1997. 9429038002717 is the NZ business identifier it was issued. The company has been run by 5 directors: Gabriele Elisabeth Mabon - an active director whose contract began on 15 Sep 2008,
Gabriole Elisabeth Mabon - an active director whose contract began on 15 Sep 2008,
Gabrielle Elisabeth Mabon - an active director whose contract began on 15 Sep 2008,
Walter Graham Mabon - an inactive director whose contract began on 29 Jul 2002 and was terminated on 15 Sep 2008,
Jill Harden - an inactive director whose contract began on 29 Sep 1997 and was terminated on 31 Jul 2004.
Last updated on 29 Apr 2024, the BizDb data contains detailed information about 2 addresses this company uses, namely: 3 Tamariki Ave, Shop 11, Orewa, 0931 (registered address),
3 Tamariki Ave, Shop 11, Orewa, 0931 (physical address),
3 Tamariki Ave, Shop 11, Orewa, 0931 (service address),
Hibiscus Health, 11 Westpac Plaza, Orewa (other address) among others.
Hibiscus Health Limited had been using 11 Westpac Bank Plaza, 3 Tamariki Ave, Orewa as their physical address up to 26 Apr 2022.
Other names used by this company, as we found at BizDb, included: from 05 Aug 2004 to 10 Feb 2016 they were called Mark Mabon Limited, from 29 Sep 1997 to 05 Aug 2004 they were called Jill Harden Limited.
One entity owns all company shares (exactly 1000 shares) - Mabon, Gabriele Elisabeth - located at 0931, Orewa, Orewa.

Previous addresses

Address #1: 11 Westpac Bank Plaza, 3 Tamariki Ave, Orewa, 0931 New Zealand

Physical & registered address used from 09 Apr 2020 to 26 Apr 2022

Address #2: 11 Westpac Bank Plaza, Tamariki Drive, Orewa, 0931 New Zealand

Registered & physical address used from 27 Apr 2012 to 09 Apr 2020

Address #3: Hibiscus Health, 11 Westpac Plaza, Tamariki St, Orewa

Registered address used from 03 Dec 2001 to 03 Dec 2001

Address #4: Kumeu Professional Centre, Cnr Access Rd/ Shamrock Drive, Kumeu, Auckland New Zealand

Registered address used from 03 Dec 2001 to 27 Apr 2012

Address #5: 13 Kura Place, Torbay, Auckland

Registered address used from 11 Apr 2000 to 03 Dec 2001

Address #6: 13 Kura Place, Torbay, Auckland

Registered address used from 01 Apr 1999 to 11 Apr 2000

Address #7: Hibiscus Health, 11 Westpac Plaza, Tamaki Street, Orewa New Zealand

Physical address used from 09 Oct 1997 to 27 Apr 2012

Address #8: 13 Kura Place, Torbay, Auckland

Physical address used from 09 Oct 1997 to 09 Oct 1997

Address #9: Hibuscus Health, 11 Westpac Plaza, Tamaki Street, Orewa

Physical address used from 09 Oct 1997 to 09 Oct 1997

Previous Shareholders

Gabriele Elisabeth Mabon - Director

Appointment date: 15 Sep 2008

Gabriole Elisabeth Mabon - Director

Appointment date: 15 Sep 2008

Gabrielle Elisabeth Mabon - Director

Appointment date: 15 Sep 2008

Walter Graham Mabon - Director (Inactive)

Appointment date: 29 Jul 2002

Termination date: 15 Sep 2008

Jill Harden - Director (Inactive)

Appointment date: 29 Sep 1997

Termination date: 31 Jul 2004