Axis Health Limited

Axis Health Limited was registered on 08 Oct 1996 and issued a New Zealand Business Number of 9429038225765. This registered LTD company has been supervised by 6 directors: Trevor Lau - an active director whose contract began on 01 Jul 1997,
Andrew Craig Immelman - an inactive director whose contract began on 01 Jul 1997 and was terminated on 15 Nov 1998,
Christina Clare Page - an inactive director whose contract began on 04 Aug 1997 and was terminated on 15 Nov 1998,
Kenneth Alfred Boler - an inactive director whose contract began on 09 Oct 1996 and was terminated on 01 Jul 1997,
James Matheson Sclater - an inactive director whose contract began on 09 Oct 1996 and was terminated on 23 Jun 1997.
According to BizDb's data (updated on 09 Apr 2024), this company uses 1 address: 32A Peary Road, Mount Eden, Auckland, 1024 (type: registered, registered).
Until 16 Mar 2010, Axis Health Limited had been using Grant Thornton, Level 4, 152 Fanshawe Street, Auckland as their physical address.
BizDb identified previous aliases for this company: from 08 Oct 1996 to 03 Jul 1997 they were called Constructa Corporate Ninety One Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Lau, Trevor (an individual) located at Mt Eden, Auckland.
Then there is a group that consists of 1 shareholder, holds 99.9% shares (exactly 999 shares) and includes
Fidelity Group Limited - located at Mt Eden.

Previous addresses

Address #1: Grant Thornton, Level 4, 152 Fanshawe Street, Auckland

Physical & registered address used from 16 Nov 2009 to 16 Mar 2010

Address #2: Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland

Physical & registered address used from 04 Jun 2009 to 16 Nov 2009

Address #3: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland

Physical & registered address used from 23 Oct 2007 to 04 Jun 2009

Address #4: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland

Physical & registered address used from 25 Mar 2004 to 23 Oct 2007

Address #5: 97-101 Hobson Street, Auckland 1

Registered address used from 11 Apr 2000 to 25 Mar 2004

Address #6: 97-101 Hobson Street, Auckland 1

Physical address used from 09 Oct 1996 to 25 Mar 2004

Ultimate Holding Company

Trevor Lau - Director

Appointment date: 01 Jul 1997

Andrew Craig Immelman - Director (Inactive)

Appointment date: 01 Jul 1997

Termination date: 15 Nov 1998

Christina Clare Page - Director (Inactive)

Appointment date: 04 Aug 1997

Termination date: 15 Nov 1998

Kenneth Alfred Boler - Director (Inactive)

Appointment date: 09 Oct 1996

Termination date: 01 Jul 1997

James Matheson Sclater - Director (Inactive)

Appointment date: 09 Oct 1996

Termination date: 23 Jun 1997

Russel George Bluck - Director (Inactive)

Appointment date: 04 Nov 1996

Termination date: 23 Jun 1997