The Whole Health Company Limited, a registered company, was incorporated on 01 Oct 1986. 9429039688514 is the business number it was issued. "Building consultancy service" (business classification M692310) is how the company has been classified. This company has been run by 2 directors: Geoffrey Philip Tisch - an active director whose contract started on 11 Mar 1988,
Linda Colleen Simpson Tisch - an active director whose contract started on 11 Mar 1988.
Last updated on 17 Mar 2024, the BizDb data contains detailed information about 1 address: 150 Hinemoa Street, Birkenhead, Auckland, 0626 (category: physical, registered).
The Whole Health Company Limited had been using 137 Hinemoa Street, Birkenhead, Auckland as their registered address up to 25 Mar 2020.
A total of 3000 shares are allocated to 2 shareholders (2 groups). The first group includes 1500 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1500 shares (50%).
Principal place of activity
150 Hinemoa Street, Birkenhead, Auckland, 0626 New Zealand
Previous addresses
Address #1: 137 Hinemoa Street, Birkenhead, Auckland, 0626 New Zealand
Registered & physical address used from 12 Mar 2007 to 25 Mar 2020
Address #2: 137 Hinemoa Street, Birkenhead, Auckland
Registered & physical address used from 01 Jul 1997 to 12 Mar 2007
Basic Financial info
Total number of Shares: 3000
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: 1500 | |||
Individual | Tisch, Linda Colleen Simpson |
Birkenhead Auckland 0626 New Zealand |
01 Oct 1986 - |
Shares Allocation #2 Number of Shares: 1500 | |||
Individual | Tisch, Geoffrey Philip |
Birkenhead Auckland 0626 New Zealand |
01 Oct 1986 - |
Geoffrey Philip Tisch - Director
Appointment date: 11 Mar 1988
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 17 Mar 2020
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 23 Mar 2015
Linda Colleen Simpson Tisch - Director
Appointment date: 11 Mar 1988
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 17 Mar 2020
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 23 Mar 2015
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