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Smart Health Limited

Type: NZ Limited Company (Ltd)
9429035874867
NZBN
1351227
Company Number
Registered
Company Status
087888398
GST Number
No Abn Number
Australian Business Number
Current address
2/27 Mt Eden Road
Mt Eden
Auckland New Zealand
Physical & service address used since 13 Sep 2006
2/27 Mt Eden Road
Mt Eden
Auckalnd New Zealand
Registered address used since 13 Sep 2006
Po Box 8532
Symonds Street
Auckland 1150
New Zealand
Postal address used since 06 Aug 2019

Smart Health Limited, a registered company, was launched on 17 Jul 2003. 9429035874867 is the NZBN it was issued. The company has been managed by 2 directors: Stephen Fleming - an active director whose contract began on 06 Sep 2006,
Alexander Peter Stapel - an inactive director whose contract began on 17 Jul 2003 and was terminated on 30 Aug 2007.
Updated on 31 Mar 2024, the BizDb data contains detailed information about 4 addresses this company registered, namely: Po Box 8532, Symonds Street, Auckland, 1150 (postal address),
2/27 Mt Eden Road, Mt Eden, Auckland, 1023 (office address),
2/27 Mt Eden Road, Mt Eden, Auckland, 1023 (delivery address),
2/27 Mt Eden Road, Mt Eden, Auckland (physical address) among others.
Smart Health Limited had been using C/-Terry J. Carter & Associates Ltd, 21 Garland Road, Greenlane, Auckland as their registered address up to 13 Sep 2006.
A total of 1000000 shares are allotted to 3 shareholders (3 groups). The first group includes 250000 shares (25 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 250000 shares (25 per cent). Finally the next share allocation (500000 shares 50 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 2/27 Mt Eden Road, Mt Eden, Auckland, 1023 New Zealand

Office & delivery address used from 06 Aug 2019

Principal place of activity

2/27 Mt Eden Road, Mt Eden, Auckland, 1023 New Zealand


Previous addresses

Address #1: C/-terry J. Carter & Associates Ltd, 21 Garland Road, Greenlane, Auckland

Registered & physical address used from 15 Jul 2004 to 13 Sep 2006

Address #2: Unit 18/36 Mcleod Road, Henderson, Auckland

Registered & physical address used from 17 Jul 2003 to 15 Jul 2004

Contact info
64 359 9919
07 Aug 2018 Phone
aklbtax@gmail.com
07 Aug 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250000
Individual Revell, Margaret Cheryl Rd 2
Helensville
0875
New Zealand
Shares Allocation #2 Number of Shares: 250000
Individual Revell, Vivian Ross Rd 2
Helensville
0875
New Zealand
Shares Allocation #3 Number of Shares: 500000
Entity (NZ Limited Company) Cintro Holdings Limited
Shareholder NZBN: 9429038915901
Newton
Auckland1150
Null
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Lexco Holdings Limited
Shareholder NZBN: 9429034104743
Company Number: 1819793
Entity Positive Response Limited
Shareholder NZBN: 9429035870500
Company Number: 1352410
Individual Stapel, Alexander Peter St Johns
Auckland
Entity Positive Response Limited
Shareholder NZBN: 9429035870500
Company Number: 1352410
Entity Lexco Holdings Limited
Shareholder NZBN: 9429034104743
Company Number: 1819793
Directors

Stephen Fleming - Director

Appointment date: 06 Sep 2006

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 06 Sep 2006


Alexander Peter Stapel - Director (Inactive)

Appointment date: 17 Jul 2003

Termination date: 30 Aug 2007

Address: St Johns, Auckland,

Address used since 08 Jul 2004

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