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The Whole Health Company Limited

Type: NZ Limited Company (Ltd)
9429039688514
NZBN
319103
Company Number
Registered
Company Status
M692310
Industry classification code
Building Consultancy Service
Industry classification description
Current address
150 Hinemoa Street
Birkenhead
Auckland 0626
New Zealand
Delivery address used since 17 Mar 2020
150 Hinemoa Street
Birkenhead
Auckland 0626
New Zealand
Physical & registered & service address used since 25 Mar 2020

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%).

Addresses

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

Contact info
64 9 4182971
06 Mar 2019 Phone
tisch.geoffandlinda@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1500
Individual Tisch, Linda Colleen Simpson Birkenhead
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 1500
Individual Tisch, Geoffrey Philip Birkenhead
Auckland
0626
New Zealand
Directors

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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