Health Investments Limited, a registered company, was registered on 23 Aug 2000. 9429037162108 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Rodney David Marks - an active director whose contract began on 23 Aug 2000,
Dirk Jacobus Venter - an active director whose contract began on 23 Aug 2000,
Kenneth Malcom Alexander Madgwick - an inactive director whose contract began on 23 Aug 2000 and was terminated on 01 Apr 2005,
David Ellis Monks - an inactive director whose contract began on 23 Aug 2000 and was terminated on 01 Apr 2005.
Last updated on 16 Apr 2024, the BizDb data contains detailed information about 1 address: 18 Ti Nana Crescent, Henderson, Auckland, 0610 (types include: physical, registered).
Health Investments Limited had been using 18 Ti Nana Crescent, Henderson, Waitakere 0610 as their registered address up to 04 Apr 2013.
A total of 400 shares are allocated to 5 shareholders (2 groups). The first group is comprised of 200 shares (50 per cent) held by 3 entities. Next there is the second group which includes 2 shareholders in control of 200 shares (50 per cent).
Previous addresses
Address: 18 Ti Nana Crescent, Henderson, Waitakere 0610 New Zealand
Registered & physical address used from 26 Mar 2009 to 04 Apr 2013
Address: Cnr Great North Road & Montel Avenue, Henderson, Auckland
Registered & physical address used from 03 Mar 2008 to 26 Mar 2009
Address: 4339 Great North Rd, Glendene, Auckland
Registered address used from 06 Jul 2001 to 03 Mar 2008
Address: 18 Ti Nana Cres, Henderson, Auckland
Physical address used from 02 Jul 2001 to 03 Mar 2008
Address: 4339 Great North Rd, Glendene, Auckland
Physical address used from 02 Jul 2001 to 02 Jul 2001
Basic Financial info
Total number of Shares: 400
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Individual | Venter, Dirk Jacobus |
Wanaka 9382 New Zealand |
23 Aug 2000 - |
Individual | Johnston, Richard Anthony |
Herne Bay Auckland 1011 New Zealand |
23 Aug 2000 - |
Individual | Venter, Gertrud Susannah |
Henderson Auckland 0610 New Zealand |
23 Aug 2000 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Marks, Rodney David |
Saint Heliers Auckland 1071 New Zealand |
20 Mar 2009 - |
Individual | Marks, Chandra Louise |
Saint Heliers Auckland 1071 New Zealand |
20 Mar 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Monks, David Ellis |
Henderson Auckland |
07 Mar 2005 - 27 Jun 2010 |
Individual | Monk, Anne Elizabeth |
Henderson Auckland |
07 Mar 2005 - 27 Jun 2010 |
Individual | Marks, Rodney David |
Kohimarama Auckland |
23 Aug 2000 - 28 Mar 2007 |
Individual | Monks, David Ellis |
Henderson Auckland |
23 Aug 2000 - 07 Mar 2005 |
Individual | Madgwick, Eine Kaarina |
West Harbour Auckland |
23 Aug 2000 - 07 Mar 2005 |
Individual | Madgwick, Kenneth Malcolm Alexander |
West Harbour Auckland |
23 Aug 2000 - 07 Mar 2005 |
Individual | Rodgers, Gaylene Robyn |
Remuera Auckland 1050 New Zealand |
22 Mar 2013 - 12 Mar 2020 |
Individual | Beuvink, Micheal |
Kohimarama Auckland |
28 Mar 2007 - 28 Mar 2007 |
Individual | Newlove, Pamela Lorraine Elizabeth |
C/-9 Opanuku Road Henderson, Auckland |
07 Mar 2005 - 07 Mar 2005 |
Individual | Marks, Chandra Louise |
Kohimarama Auckland |
23 Aug 2000 - 28 Mar 2007 |
Entity | Bbw Trustees Limited Shareholder NZBN: 9429038047930 Company Number: 865155 |
23 Aug 2000 - 07 Mar 2005 | |
Entity | Bbw Trustees Limited Shareholder NZBN: 9429038047930 Company Number: 865155 |
23 Aug 2000 - 07 Mar 2005 | |
Individual | Beuvink, Michael |
Saint Heliers Auckland 1071 New Zealand |
20 Mar 2009 - 22 Mar 2013 |
Rodney David Marks - Director
Appointment date: 23 Aug 2000
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 15 Apr 2010
Dirk Jacobus Venter - Director
Appointment date: 23 Aug 2000
Address: Wanaka, 9382 New Zealand
Address used since 02 Mar 2022
Address: Ranui, Auckland, 0612 New Zealand
Address used since 25 Mar 2013
Kenneth Malcom Alexander Madgwick - Director (Inactive)
Appointment date: 23 Aug 2000
Termination date: 01 Apr 2005
Address: West Harbour, Auckland,
Address used since 23 Aug 2000
David Ellis Monks - Director (Inactive)
Appointment date: 23 Aug 2000
Termination date: 01 Apr 2005
Address: Henderson, Auckland,
Address used since 23 Aug 2000
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