General information

Aleda Health Limited

Type: NZ Limited Company (Ltd)
9429032728255
New Zealand Business Number
2135361
Company Number
Registered
Company Status

Aleda Health Limited (issued an NZ business identifier of 9429032728255) was started on 06 Jun 2008. 2 addresses are currently in use by the company: 112 Mansels Road, Parkvale, Tauranga, 3112 (type: registered, physical). 8 Brianell Valley Road, Pyes Pa, Tauranga had been their physical address, until 10 Nov 2017. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 99 shares (99 per cent of shares), namely:
Lc Trustee No 2 Limited (an entity) located at 141 Fifteenth Avenue, Tauranga postcode 3112,
Herdman, Brett Raymond (an individual) located at Rd 6, Tauranga postcode 3176,
Collinson, Rochelle Gay (an individual) located at Rd 6, Tauranga postcode 3176. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Collinson, Rochelle Gay (an individual) - located at Tauranga. Businesscheck's data was last updated on 19 Apr 2024.

Current address Type Used since
112 Mansels Road, Parkvale, Tauranga, 3112 Registered & physical & service 10 Nov 2017
Directors
Name and Address Role Period
Rochelle Gay Collinson
Tauranga, 3110
Address used since 04 Nov 2015
Rd 6, Tauranga, 3176
Address used since 01 Apr 2019
Director 06 Jun 2008 - current
Addresses
Previous address Type Period
8 Brianell Valley Road, Pyes Pa, Tauranga, 3112 Physical & registered 02 Dec 2009 - 10 Nov 2017
C/-cronin Cullen Egan Limited, 30 Cameron Road, Tauranga, 3110 Registered & physical 27 Jan 2009 - 02 Dec 2009
C/-cronin Cullen Egan, Cnr 11th Ave & Edgecumbe Rd, Tauranga Physical & registered 06 Jun 2008 - 27 Jan 2009
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Lc Trustee No 2 Limited
Shareholder NZBN: 9429051767655
Entity (NZ Limited Company)
141 Fifteenth Avenue
Tauranga
3112
09 Apr 2024 - current
Herdman, Brett Raymond
Individual
Rd 6
Tauranga
3176
21 Jun 2018 - current
Collinson, Rochelle Gay
Individual
Rd 6
Tauranga
3176
06 Jun 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Collinson, Rochelle Gay
Individual
Tauranga
06 Jun 2008 - current

Historic shareholders

Shareholder Name Address Period
Htt 2008 Limited
Shareholder NZBN: 9429032939149
Company Number: 2086996
Entity
Tauranga
06 Jun 2008 - 09 Apr 2024
Htt 2008 Limited
Shareholder NZBN: 9429032939149
Company Number: 2086996
Entity
Tauranga
3110
06 Jun 2008 - 09 Apr 2024
Location
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