Gardenia Heal Limited
Type: NZ Limited Company (Ltd)Gardenia Heal Limited (issued an NZ business identifier of 9429038622755) was started on 10 Apr 1995. 13 addresess are currently in use by the company: 375 Main South Road, Hornby, Christchurch, 8042 (type: registered, service). Bishop Toomey & Pfeifer, Level 7, Amuri Courts, 293 Durham Street, Christchurch had been their registered address, up to 20 Apr 2011. Gardenia Heal Limited used more aliases, namely: Yates and Associates Limited from 30 Sep 2003 to 05 Feb 2021, Agfirst Consultants Canterbury Limited (10 Apr 1995 to 30 Sep 2003). 20 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 20 shares (100 per cent of shares), namely:
Yates, Kirkland Ronald (an individual) located at Johnsonville, Wellington postcode 6037. "Massage therapy service" (ANZSIC Q853950) is the classification the Australian Bureau of Statistics issued Gardenia Heal Limited. The Businesscheck database was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Bishop Toomey And Pfeifer, Level 3, Clock Tower Building, 375 Main South Road, Hornby, 8042 | Physical & service | 20 Apr 2011 |
| Level 3, Clock Tower Building, 375 Main South Road, Hornby, Christchurch, 8042 | Registered | 20 Apr 2011 |
| Level 3, Clock Tower Building, 375 Main South Road, Hornby, Christchurch, 8042 | Postal & office & delivery | 04 Feb 2021 |
| 375 Main South Road, Hornby, Christchurch, 8042 | Records & other (Address For Share Register) & shareregister | 04 Feb 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Kirkland Ronald Yates
Johnsonville, Wellington, 6037
Address used since 05 Feb 2023
Wellington Central, Wellington, 6011
Address used since 03 Feb 2022
Karori, Wellington, 6012
Address used since 04 Feb 2014
Karori, Wellington, 6012
Address used since 27 Feb 2018 |
Director | 10 Apr 1995 - current |
|
Jane Mary Yates
Karori, Wellington, 6012
Address used since 04 Feb 2014
Karori, Wellington, 6012
Address used since 27 Feb 2018 |
Director | 10 Apr 1995 - 01 Feb 2021 |
|
Andrew James Rosanowski
R D 4, Rangiora,
Address used since 19 Sep 2000 |
Director | 19 Sep 2000 - 06 Jun 2003 |
| Type | Used since | |
|---|---|---|
| 375 Main South Road, Hornby, Christchurch, 8042 | Records & other (Address For Share Register) & shareregister | 04 Feb 2021 |
| 3c Corlett Street, Johnsonville, Wellington, 6037 | Office & delivery | 10 Feb 2024 |
| 375 Main South Road, Hornby, Christchurch, 8042 | Shareregister | 10 Feb 2024 |
| 375 Main South Road, Hornby, Christchurch, 8042 | Registered & service | 19 Feb 2024 |
| Level 3, Clock Tower Building , 375 Main South Road , Hornby, Christchurch , 8042 |
| Previous address | Type | Period |
|---|---|---|
| Bishop Toomey & Pfeifer, Level 7, Amuri Courts, 293 Durham Street, Christchurch | Registered | 05 Mar 1998 - 20 Apr 2011 |
| Level 7, 293 Durham Street, Christchurch | Registered | 05 Mar 1998 - 05 Mar 1998 |
| Bishop Toomey Pfeifer, Level 7, Amuri Courts, 293 Durham Street, Christchurch | Physical | 16 Jun 1997 - 20 Apr 2011 |
| Level 7, 293 Durham Street, Christchurch | Physical | 16 Jun 1997 - 16 Jun 1997 |
| 8 Thorrington Road, Christchurch 2 | Physical | 16 Jun 1997 - 16 Jun 1997 |
| 8 Thorrington Road, Christchurch 2 | Registered | 09 Oct 1996 - 05 Mar 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yates, Kirkland Ronald Individual |
Johnsonville Wellington 6037 |
17 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yates, Jane Mary Individual |
Karori Wellington 6012 |
17 Mar 2004 - 04 Feb 2021 |
|
Rosanowski, Andrew James Individual |
R D 4 Rangiora |
17 Mar 2004 - 17 Mar 2004 |
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