Health Logic Limited, a registered company, was started on 21 Sep 2009. 9429031903318 is the number it was issued. "Clinical massage service" (ANZSIC Q853915) is how the company was categorised. The company has been supervised by 2 directors: Chantelle Marie Brown - an active director whose contract started on 21 Sep 2009,
Chantelle Marie Woodward - an active director whose contract started on 21 Sep 2009.
Updated on 24 Mar 2024, BizDb's database contains detailed information about 3 addresses this company uses, specifically: Flat 1, 10 Quiet Street, Te Atatu South, Auckland, 0610 (physical address),
Flat 1, 10 Quiet Street, Te Atatu South, Auckland, 0610 (registered address),
Flat 1, 10 Quiet Street, Te Atatu South, Auckland, 0610 (service address),
Flat 1, 10 Quiet Street, Te Atatu South, Auckland, 0610 (postal address) among others.
Health Logic Limited had been using 8A Juneau Place, Glendene, Auckland as their registered address until 04 Oct 2022.
Old names used by this company, as we managed to find at BizDb, included: from 31 Mar 2019 to 20 Mar 2021 they were named Profound Mindfulness Limited, from 09 Oct 2018 to 31 Mar 2019 they were named The Net Profit Limited and from 25 Nov 2009 to 09 Oct 2018 they were named Health Logic Limited.
One entity controls all company shares (exactly 1 share) - Brown, Chantelle Marie - located at 0610, Te Atatu South, Auckland.
Principal place of activity
32 Lowtherhurst Road, Massey, Auckland, 0614 New Zealand
Previous addresses
Address #1: 8a Juneau Place, Glendene, Auckland, 0602 New Zealand
Registered & physical address used from 31 Aug 2021 to 04 Oct 2022
Address #2: 43 Ruze Vida Drive, Massey, Auckland, 0614 New Zealand
Registered & physical address used from 25 Sep 2020 to 31 Aug 2021
Address #3: 1 Princess Maria Place, Massey, Auckland, 0614 New Zealand
Physical & registered address used from 08 Apr 2019 to 25 Sep 2020
Address #4: 6 A Alan Avenue, Henderson, Auckland, 0610 New Zealand
Registered & physical address used from 14 May 2018 to 08 Apr 2019
Address #5: 32 Lowtherhurst Road, Massey, Auckland, 0614 New Zealand
Physical address used from 03 Oct 2014 to 14 May 2018
Address #6: 32 Lowtherhurst Road, Massey, Auckland, 0614 New Zealand
Registered address used from 24 Sep 2013 to 14 May 2018
Address #7: 7 Woodstock Road, Forrest Hill, Auckland, 0620 New Zealand
Registered address used from 03 Oct 2012 to 24 Sep 2013
Address #8: 10 Stitchbird Close, Murrays Bay, Auckland, 0630 New Zealand
Registered address used from 13 Sep 2011 to 03 Oct 2012
Address #9: 75 Braemar Road, Castor Bay, North Shore City, 0620 New Zealand
Registered address used from 01 Oct 2010 to 13 Sep 2011
Address #10: 188 St Heliers Bay Road, Saint Heliers, Auckland, 1071 New Zealand
Physical address used from 01 Oct 2010 to 03 Oct 2014
Address #11: 2/17 Duncan Ave, Te Atatu South, Auckland New Zealand
Registered & physical address used from 21 Sep 2009 to 01 Oct 2010
Basic Financial info
Total number of Shares: 1
Annual return filing month: September
Annual return last filed: 05 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Individual | Brown, Chantelle Marie |
Te Atatu South Auckland 0610 New Zealand |
21 Sep 2009 - |
Chantelle Marie Brown - Director
Appointment date: 21 Sep 2009
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 25 Sep 2022
Address: Glendene, Auckland, 0602 New Zealand
Address used since 30 Sep 2021
Address: Massey, Auckland, 0614 New Zealand
Address used since 17 Sep 2020
Address: Henderson, Auckland, 0610 New Zealand
Address used since 06 May 2018
Address: Massey, Auckland, 0614 New Zealand
Address used since 12 Apr 2019
Chantelle Marie Woodward - Director
Appointment date: 21 Sep 2009
Address: Massey, Auckland, 0614 New Zealand
Address used since 21 Sep 2013
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