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Health Works Group Limited

Type: NZ Limited Company (Ltd)
9429042237990
NZBN
5914013
Company Number
Registered
Company Status
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
Unit 3a, 2 Maki Street
Westgate
Auckland 0814
New Zealand
Physical & service & registered address used since 14 Jun 2022

Health Works Group Limited was started on 18 Mar 2016 and issued a New Zealand Business Number of 9429042237990. The registered LTD company has been run by 1 director, named Clair Julia Connor - an active director whose contract started on 18 Mar 2016.
According to our data (last updated on 17 Apr 2024), the company uses 1 address: Unit 3A, 2 Maki Street, Westgate, Auckland, 0814 (types include: physical, service).
Until 14 Jun 2022, Health Works Group Limited had been using 130 St Georges Bay Road, Parnell, Auckland as their physical address.
BizDb found other names for the company: from 14 Mar 2016 to 18 Mar 2016 they were called Living Healthy Group Limited.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 49 shares are held by 2 entities, namely:
New Zealand Family Trust Services Limited (an entity) located at Addington, Christchurch postcode 8024,
Connor, Clair Julia (a director) located at Epsom, Auckland postcode 1023.
The second group consists of 1 shareholder, holds 51 per cent shares (exactly 51 shares) and includes
Connor, Clair Julia - located at Epsom, Auckland. Health Works Group Limited was categorised as "Business management service nec" (business classification M696210).

Addresses

Previous addresses

Address: 130 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 07 Sep 2018 to 14 Jun 2022

Address: Level 1, 6 Boston Road, Mt Eden, Auckland, 1024 New Zealand

Registered & physical address used from 29 Jan 2018 to 07 Sep 2018

Address: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 18 Mar 2016 to 29 Jan 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 11 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) New Zealand Family Trust Services Limited
Shareholder NZBN: 9429047415614
Addington
Christchurch
8024
New Zealand
Director Connor, Clair Julia Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 51
Director Connor, Clair Julia Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Connor Kay Business Trustees Limited
Shareholder NZBN: 9429042423195
Company Number: 6031857
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Auckland Central
Auckland
1010
New Zealand
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Auckland Central
Auckland
1010
New Zealand
Entity Connor Kay Business Trustees Limited
Shareholder NZBN: 9429042423195
Company Number: 6031857
Directors

Clair Julia Connor - Director

Appointment date: 18 Mar 2016

Address: Epsom, Auckland, 1023 New Zealand

Address used since 18 Mar 2016

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