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Nekta Healthcare Limited

Type: NZ Limited Company (Ltd)
9429041791820
NZBN
5721343
Company Number
Registered
Company Status
Current address
7 Hautu Drive
Wiri
Auckland 2104
New Zealand
Registered & physical & service address used since 08 Jun 2015

Nekta Healthcare Limited, a registered company, was launched on 08 Jun 2015. 9429041791820 is the number it was issued. The company has been supervised by 2 directors: Jonathan Hallows Wood - an active director whose contract started on 08 Jun 2015,
Hui Ai Adriana Tong - an active director whose contract started on 08 Jun 2015.
Updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: 7 Hautu Drive, Wiri, Auckland, 2104 (types include: registered, physical).
A total of 2155587 shares are issued to 2 shareholders (2 groups). The first group is comprised of 100 shares (0 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 2155487 shares (100 per cent).

Financial Data

Basic Financial info

Total number of Shares: 2155587

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Entity (NZ Limited Company) Nekta International Limited
Shareholder NZBN: 9429038701870
Wiri
Manukau 2104, Auckland

New Zealand
Shares Allocation #2 Number of Shares: 2155487
Entity (NZ Limited Company) Nekta International Limited
Shareholder NZBN: 9429038701870
Wiri
Manukau 2104, Auckland

New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Nekta International Limited
Name
Ltd
Type
626305
Ultimate Holding Company Number
NZ
Country of origin
7 Hautu Drive
Wiri
Auckland 2104
New Zealand
Address
Directors

Jonathan Hallows Wood - Director

Appointment date: 08 Jun 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 08 Jun 2015


Hui Ai Adriana Tong - Director

Appointment date: 08 Jun 2015

Address: Whenuapai, Auckland, 0814 New Zealand

Address used since 08 Jun 2015

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