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Health Logic Limited

Type: NZ Limited Company (Ltd)
9429031903318
NZBN
2325559
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q853915
Industry classification code
Clinical Massage Service
Industry classification description
M696252
Industry classification code
Marketing Consultancy Service
Industry classification description
Current address
Flat 1, 10 Quiet Street
Te Atatu South
Auckland 0610
New Zealand
Postal address used since 25 Sep 2022
295 Hobsonville Road
Hobsonville
Auckland 0618
New Zealand
Office address used since 25 Sep 2022
Flat 1, 10 Quiet Street
Te Atatu South
Auckland 0610
New Zealand
Physical & registered & service address used since 04 Oct 2022

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.

Addresses

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

Contact info
64 21 778849
31 Mar 2019 Phone
profoundmindfulness@gmail.com
Email
chantelle@healthlogic.co.nz
25 Sep 2022 nzbn-reserved-invoice-email-address-purpose
www.profoundmindfulness.com
Website
www.healthlogic.co.nz
25 Sep 2022 Website
Financial Data

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
Shares Allocation Number of Shares: 1
Individual Brown, Chantelle Marie Te Atatu South
Auckland
0610
New Zealand
Directors

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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