Healthtek Professional Services Limited was incorporated on 15 Jun 2015 and issued a number of 9429041782132. The registered LTD company has been managed by 4 directors: Gordon Keith Lewis Munro - an active director whose contract started on 30 Oct 2018,
Robin Lynley Lee - an inactive director whose contract started on 15 Jun 2015 and was terminated on 31 Mar 2023,
Gregory Patrick Smith - an inactive director whose contract started on 30 Oct 2018 and was terminated on 31 Mar 2023,
Diane Jane Moore - an inactive director whose contract started on 15 Jun 2015 and was terminated on 14 Apr 2016.
As stated in our database (last updated on 28 Apr 2024), the company uses 1 address: 13-17 Putaitai Street, Stoke, Nelson, 7011 (type: registered, service).
BizDb identified previous names used by the company: from 28 May 2015 to 06 Nov 2018 they were named Peritia Digital Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Munro, Nicola Ruth (an individual) located at Maitai, Nelson postcode 7010.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Munro, Gordon Keith Lewis - located at Maitai, Nelson. Healthtek Professional Services Limited was classified as "Computer consultancy service" (business classification M700010).
Other active addresses
Address #4: 13-17 Putaitai Street, Stoke, Nelson, 7011 New Zealand
Registered address used from 08 Jun 2023
Address #5: 313 Maitai Valley Road, Maitai, Nelson, 7010 New Zealand
Service address used from 08 Jun 2023
Principal place of activity
10 Kerr Street, Nelson, Nelson, 7010 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 22 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Munro, Nicola Ruth |
Maitai Nelson 7010 New Zealand |
21 Aug 2023 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Munro, Gordon Keith Lewis |
Maitai Nelson 7010 New Zealand |
15 Feb 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Peritia Limited Shareholder NZBN: 9429041447154 Company Number: 5481556 |
Richmond 7020 New Zealand |
03 Sep 2021 - 05 Apr 2023 |
Entity | Peritia Limited Shareholder NZBN: 9429041447154 Company Number: 5481556 |
03 Sep 2019 - 03 Sep 2021 | |
Entity | Peritia Limited Shareholder NZBN: 9429041447154 Company Number: 5481556 |
Richmond Nelson 7020 New Zealand |
15 Jun 2015 - 03 Sep 2019 |
Entity | Peritia Limited Shareholder NZBN: 9429041447154 Company Number: 5481556 |
Richmond 7020 New Zealand |
03 Sep 2019 - 03 Sep 2021 |
Entity | Peritia Limited Shareholder NZBN: 9429041447154 Company Number: 5481556 |
Richmond 7020 New Zealand |
03 Sep 2019 - 03 Sep 2021 |
Entity | Peritia Limited Shareholder NZBN: 9429041447154 Company Number: 5481556 |
Richmond Nelson 7020 New Zealand |
15 Jun 2015 - 03 Sep 2019 |
Gordon Keith Lewis Munro - Director
Appointment date: 30 Oct 2018
Address: Maitai, Nelson, 7010 New Zealand
Address used since 30 Oct 2018
Robin Lynley Lee - Director (Inactive)
Appointment date: 15 Jun 2015
Termination date: 31 Mar 2023
Address: Stoke, Nelson, 7011 New Zealand
Address used since 15 Jun 2015
Gregory Patrick Smith - Director (Inactive)
Appointment date: 30 Oct 2018
Termination date: 31 Mar 2023
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 30 Oct 2018
Diane Jane Moore - Director (Inactive)
Appointment date: 15 Jun 2015
Termination date: 14 Apr 2016
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 15 Jun 2015
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C/-bizfitness