General information

Hekerua Advisory Limited

Type: NZ Limited Company (Ltd)
9429036289349
New Zealand Business Number
1246611
Company Number
Registered
Company Status

Hekerua Advisory Limited (issued a business number of 9429036289349) was started on 10 Oct 2002. 2 addresses are currently in use by the company: 75 Queens Drive, Oneroa, Waiheke Island, 1081 (type: registered, physical). 39A Hopkins Crescent, Kohimarama, Auckland had been their physical address, until 14 Mar 2022. Hekerua Advisory Limited used more names, namely: O'brien Physiotherapy Limited from 10 Oct 2002 to 07 Mar 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
O'brien, Colleen Patrice (an individual) located at Oneroa, Waiheke Island postcode 1081. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Mcdowall, Jeffrey Graeme (an individual) - located at Oneroa, Waiheke Island. Businesscheck's information was updated on 18 Feb 2024.

Current address Type Used since
75 Queens Drive, Oneroa, Waiheke Island, 1081 Registered & physical & service 14 Mar 2022
Directors
Name and Address Role Period
Jeffrey Graeme Mcdowall
Oneroa, Waiheke Island, 1081
Address used since 08 Nov 2021
Kohimarama, Auckland, 1071
Address used since 23 Jan 2020
St Heliers, Auckland, 1071
Address used since 10 Oct 2002
Director 10 Oct 2002 - current
Colleen Patrice O'brien
Oneroa, Waiheke Island, 1081
Address used since 08 Nov 2021
Kohimarama, Auckland, 1071
Address used since 23 Jan 2020
St Heliers, Auckland, 1071
Address used since 10 Oct 2002
Director 10 Oct 2002 - current
Addresses
Previous address Type Period
39a Hopkins Crescent, Kohimarama, Auckland, 1071 Physical & registered 31 Jan 2020 - 14 Mar 2022
Level 8, Harbour View Building, 152 Quay Street, Auckland Registered & physical 08 Dec 2006 - 31 Jan 2020
C/- Romaniuk & Associates Law Office, 345 Remuera Road, Remuera, Auckland Physical & registered 10 Oct 2002 - 08 Dec 2006
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
O'brien, Colleen Patrice
Individual
Oneroa
Waiheke Island
1081
10 Oct 2002 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mcdowall, Jeffrey Graeme
Individual
Oneroa
Waiheke Island
1081
10 Oct 2002 - current
Location
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