General information

Third Wave Health Limited

Type: NZ Limited Company (Ltd)

9429034142721

New Zealand Business Number

1810593

Company Number

Registered

Company Status

Third Wave Health Limited (issued an NZ business identifier of 9429034142721) was incorporated on 01 May 2006. 4 addresses are in use by the company: 151 Conroys Road, Rd 1, Alexandra Rd1, 9391 (type: office, delivery). Conroys Rd, Alexandra Rd1, New Zealand had been their registered address, until 07 Jun 2007. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Olsen, Michael Ian (an individual) located at R D 1, Alexandtra 9391. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Brown, Helen Moyra (an individual) - located at R D 1, Alexandra 9391. Our information was last updated on 11 Apr 2024.

Current address	Type	Used since
Mead And Stark, 29 The Mall, Cromwell	Physical & service	01 May 2006
29 The Mall, Cromwell, 9310	Registered	07 Jun 2007
151 Conroys Road, Rd 1, Alexandra Rd1, 9391	Office	05 May 2020
151 Conroys Road, Rd 1, Alexandra, 9391	Delivery	05 May 2020

Last updated: 11 Apr 2024

Contact info

64 210 2316790

Phone (Phone)

olsen.brown@xtra.co.nz

No website

Website

Directors

Name and Address	Role	Period
Michael Ian Olsen R D 1, Alexandra 9391, 9391 Address used since 25 May 2016	Director	01 May 2006 - current
Helen Moyra Brown R D 1, Alexandra 9391, 9391 Address used since 01 Jan 1970	Director	01 May 2006 - current

Addresses

Other active addresses

	Type	Used since
151 Conroys Road, Rd 1, Alexandra, 9391	Delivery	05 May 2020

Principal place of activity

151 Conroys Road , Rd 1 , Alexandra Rd1 , 9391

Previous address	Type	Period
Conroys Rd, Alexandra Rd1, New Zealand	Registered	01 May 2006 - 07 Jun 2007

Financial Data

Financial info

100

Total number of Shares

May

Annual return filing month

15 Jul 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 50

Shareholder Name	Address	Period
Olsen, Michael Ian Individual	R D 1 Alexandtra 9391	01 May 2006 - current

Shares Allocation #2 Number of Shares: 50

Shareholder Name	Address	Period
Brown, Helen Moyra Individual	R D 1 Alexandra 9391	01 May 2006 - current

Location

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