Am Health Consulting Limited was started on 07 Apr 2000 and issued an NZ business number of 9429037316921. The registered LTD company has been run by 1 director, named Allan Ronald Moffitt - an active director whose contract began on 07 Apr 2000.
As stated in our database (last updated on 25 Apr 2024), this company filed 1 address: P.o. Box 38-033, Howick, Auckland, 2145 (types include: postal, registered).
Until 15 Feb 2008, Am Health Consulting Limited had been using 14 Kaniere Place, Bucklands Beach, Auckland 1704 as their physical address.
BizDb found more names used by this company: from 07 Apr 2000 to 12 Mar 2012 they were called Selwyn House Medical Services Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 900 shares are held by 1 entity, namely:
Moffitt Trust, Allan (an individual) located at Half Moon Bay, Auckland postcode 2012.
Then there is a group that consists of 1 shareholder, holds 10 per cent shares (exactly 100 shares) and includes
Moffitt, Allan Ronald - located at Half Moon Bay, Auckland. Am Health Consulting Limited has been categorised as "Business consultant service" (business classification M696205).
Previous addresses
Address #1: 14 Kaniere Place, Bucklands Beach, Auckland 1704
Physical & registered address used from 09 Mar 2006 to 15 Feb 2008
Address #2: Parker Murray & Co, 81 Remuera Road, Newmarket, Auckland
Registered address used from 21 Feb 2002 to 09 Mar 2006
Address #3: 81 Remuera Road, Newmarket, Auckland
Physical address used from 10 Apr 2000 to 10 Apr 2000
Address #4: Parker Murray & Co, 81 Remuera Road, Newmarket, Auckland
Physical address used from 10 Apr 2000 to 09 Mar 2006
Address #5: 81 Remuera Road, Newmarket, Auckland
Registered address used from 07 Apr 2000 to 21 Feb 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 900 | |||
Individual | Moffitt Trust, Allan |
Half Moon Bay Auckland 2012 New Zealand |
07 Apr 2000 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Moffitt, Allan Ronald |
Half Moon Bay Auckland 2012 New Zealand |
07 Apr 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Parker, Edward William Rowe |
Campbells Bay Auckland |
07 Apr 2000 - 24 Feb 2012 |
Allan Ronald Moffitt - Director
Appointment date: 07 Apr 2000
Address: Half Moon Bay, Manukau, 2012 New Zealand
Address used since 01 Feb 2010
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