General information
Your Health Centre Limited
Type: NZ Limited Company (Ltd)9429038551499
New Zealand Business Number
660411
Company Number
Registered
Company Status
Your Health Centre Limited (New Zealand Business Number 9429038551499) was registered on 12 Dec 1994. 2 addresses are in use by the company: 488 Great South Road, Papatoetoe, Auckland, 2025 (type: physical, service). 1St Floor, Asb Bank Building, Great South Road, Manurewa had been their registered address, up to 15 Oct 1998. Your Health Centre Limited used other names, namely: Loudon Hough Shelf Company No. 5 Limited from 12 Dec 1994 to 09 Mar 1995. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Cameron, Peter Richard (an individual) located at Papatoetoe, Auckland. Our data was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 488 Great South Road, Papatoetoe, Auckland, 2025 | Registered | 15 Oct 1998 |
| 488 Great South Road, Papatoetoe, Auckland, 2025 | Physical & service | 21 Jan 1999 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Richard Cameron
Greenlane, Auckland, 1051
Address used since 01 Apr 2016 |
Director | 16 Mar 1996 - current |
|
Robyn Elizabeth Cameron
Greenlane, Auckland, 1051
Address used since 01 Apr 2016 |
Director | 16 Mar 1996 - 01 Mar 2020 |
|
Karl Otto Hofmeister
Totara Park, Auckland, 2019
Address used since 01 Apr 2016 |
Director | 20 Dec 1994 - 31 Mar 2019 |
|
Andrea Mary Hofmeister
Totara Park, Auckland, 2019
Address used since 01 Apr 2016 |
Director | 20 Dec 1994 - 31 Mar 2019 |
|
Ann Marie Loudon
Manurewa, Auckland,
Address used since 12 Dec 1994 |
Director | 12 Dec 1994 - 20 Dec 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, Asb Bank Building, Great South Road, Manurewa | Registered | 15 Oct 1998 - 15 Oct 1998 |
| 1st Floor, Asb Bank Building, Great South Road, Manurewa | Physical | 15 Oct 1998 - 21 Jan 1999 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
27 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cameron, Peter Richard Individual |
Papatoetoe Auckland |
12 Dec 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cameron, Robyn Elizabeth Individual |
Papatoetoe Auckland |
12 Dec 1994 - 31 Mar 2020 |
|
Hofmeister, Andrea Mary Individual |
Papatoetoe Auckland |
12 Dec 1994 - 15 Apr 2019 |
|
Hofmeister, Karl Otto Individual |
Papatoetoe Auckland |
12 Dec 1994 - 15 Apr 2019 |
Location
Companies nearby
 |
Auckland Osteopath NZ Limited 488 Great South Road |
|
Ambarsaria Enterprise Limited Flat 1, 496 Great South Road |
|
K R A Enterprises Limited 463 Great South Road |
|
Viki Limited Flat 2, 475 Great South Road |
|
Maluaiaiga Support Trust 3/475 Great South Road, |
|
Auckland Iva Catholic Support Trust 1 Wilmshurst Avenue |