Matapouri Health Limited, a registered company, was registered on 23 Jun 2017. 9429046203700 is the NZBN it was issued. "Business consultant service" (business classification M696205) is how the company was categorised. The company has been supervised by 2 directors: Sarah Jessica Swain - an active director whose contract started on 23 Jun 2017,
Nicholas Jarad Swain - an active director whose contract started on 23 Jun 2017.
Last updated on 06 Jul 2021, BizDb's database contains detailed information about 1 address: 37 Karanui Road, Whangarei, 0185 (types include: physical, registered).
Matapouri Health Limited had been using 22 Conifer Grove, Kamo, Whangarei as their registered address until 19 Jul 2019.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly there is the next share allotment (98 shares 98 per cent) made up of 3 entities.
Previous addresses
Address: 22 Conifer Grove, Kamo, Whangarei, 0112 New Zealand
Registered & physical address used from 26 Oct 2017 to 19 Jul 2019
Address: 10 Kettlewell Drive, Silverdale, Silverdale, 0932 New Zealand
Registered & physical address used from 23 Jun 2017 to 26 Oct 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 18 Aug 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Nicholas Jarad Swain |
Kamo Whangarei 0112 New Zealand |
23 Jun 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Sarah Jessica Swain |
Whangarei 0185 New Zealand |
23 Jun 2017 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Christopher John Davis |
Takapuna Auckland 0622 New Zealand |
23 Jun 2017 - |
Director | Sarah Jessica Swain |
Whangarei 0185 New Zealand |
23 Jun 2017 - |
Director | Nicholas Jarad Swain |
Whangarei 0185 New Zealand |
23 Jun 2017 - |
Sarah Jessica Swain - Director
Appointment date: 23 Jun 2017
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 17 Oct 2017
Address: Whangarei, 0185 New Zealand
Address used since 11 Jul 2019
Nicholas Jarad Swain - Director
Appointment date: 23 Jun 2017
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 17 Oct 2017
Address: Whangarei, 0185 New Zealand
Address used since 11 Jul 2019
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