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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250000 | |||
Individual | Revell, Margaret Cheryl |
Rd 2 Helensville 0875 New Zealand |
18 Jun 2012 - |
Shares Allocation #2 Number of Shares: 250000 | |||
Individual | Revell, Vivian Ross |
Rd 2 Helensville 0875 New Zealand |
18 Jun 2012 - |
Shares Allocation #3 Number of Shares: 500000 | |||
Entity (NZ Limited Company) | Cintro Holdings Limited Shareholder NZBN: 9429038915901 |
Newton Auckland1150 Null New Zealand |
18 Jun 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Lexco Holdings Limited Shareholder NZBN: 9429034104743 Company Number: 1819793 |
06 Sep 2006 - 18 Jun 2012 | |
Entity | Positive Response Limited Shareholder NZBN: 9429035870500 Company Number: 1352410 |
20 Jul 2005 - 20 Jul 2005 | |
Individual | Stapel, Alexander Peter |
St Johns Auckland |
17 Jul 2003 - 20 Jul 2005 |
Entity | Positive Response Limited Shareholder NZBN: 9429035870500 Company Number: 1352410 |
20 Jul 2005 - 20 Jul 2005 | |
Entity | Lexco Holdings Limited Shareholder NZBN: 9429034104743 Company Number: 1819793 |
06 Sep 2006 - 18 Jun 2012 |
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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