Healthsmartnz Limited was started on 27 Feb 2017 and issued a business number of 9429045981944. The registered LTD company has been run by 2 directors: Patricia Gail Barnett - an active director whose contract began on 27 Feb 2017,
Ross Ernest Barnett - an active director whose contract began on 27 Feb 2017.
According to our information (last updated on 09 Apr 2024), the company registered 1 address: 300 Hikuai Settlement Road, Hikuai, Waikato, 3547 (category: registered, service).
Up until 14 Apr 2023, Healthsmartnz Limited had been using 104 Augusta Drive, Hikuai, Waikato as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Barnett, Ross Ernest (a director) located at Hikuai postcode 3579.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Barnett, Patricia Gail - located at Hikuai. Healthsmartnz Limited has been classified as "Electrical services" (business classification E323220).
Other active addresses
Address #4: 300, Hikuai Settlement Road, Hikuai, 3579 New Zealand
Service address used from 14 Apr 2023
Principal place of activity
300 Hikuai Settlement Road, Hikuai, 3579 New Zealand
Previous address
Address #1: 104 Augusta Drive, Hikuai, Waikato, 3547 New Zealand
Registered & service address used from 27 Feb 2017 to 14 Apr 2023
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Barnett, Ross Ernest |
Hikuai 3579 New Zealand |
27 Feb 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Barnett, Patricia Gail |
Hikuai 3579 New Zealand |
27 Feb 2017 - |
Patricia Gail Barnett - Director
Appointment date: 27 Feb 2017
Address: Hikuai Settlement Road, Pauanui, 3579 New Zealand
Address used since 04 Apr 2023
Address: Pauanui, Waikato, 3579 New Zealand
Address used since 27 Feb 2017
Address: Pauanui, 3579 New Zealand
Address used since 06 Apr 2018
Ross Ernest Barnett - Director
Appointment date: 27 Feb 2017
Address: Hikuai Settlement Road, Hikuai, 3579 New Zealand
Address used since 04 Apr 2023
Address: Pauanui, Hikuai, 3579 New Zealand
Address used since 27 Feb 2017
Pauanui Lakes Resort Residents Association Incorporated
28a Sanctuary Cove
Craftsman Plumbing Limited
130 Patiki Place
Greg Henstock Electrician Limited
202 Martyn Road
S.h.b.d. Pty. Limited
8 Florence Place
Smart Electrix Limited
8 Florence Place
Tairua Electrical Limited
60 Windsor Drive
Tidal Electrical Limited
7/701 Port Rd