Brandon Health Limited
Type: NZ Limited Company (Ltd)Brandon Health Limited (issued a business number of 9429039002853) was started on 18 Mar 1992. 2 addresses are currently in use by the company: 12A Glenmore Street, Thorndon, Wellington, 6011 (type: registered, physical). Level 2, 22 Brandon Street, Wellington had been their registered address, until 26 Apr 2022. Brandon Health Limited used more aliases, namely: Chi-Nza Health Corporation Limited from 18 Mar 1992 to 23 Dec 1996. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 600 shares (60 per cent of shares), namely:
Gyenge, John Zsolt (an individual) located at Khandallah, Wellington. As far as the second group is concerned, a total of 1 shareholder holds 40 per cent of all shares (400 shares); it includes
Gyenge, Jacqueline Lynda (an individual) - located at Khandallah, Wellington. The Businesscheck information was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 12a Glenmore Street, Thorndon, Wellington, 6011 | Registered & physical & service | 26 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
John Zsolt Gyenge
Khandallah, Wellington, 6035
Address used since 18 Mar 1992 |
Director | 18 Mar 1992 - current |
|
Jacqueline Linda Gyenge
Khandallah, Wellington, 6035
Address used since 16 Nov 2011 |
Director | 16 Nov 2011 - current |
|
Piroska Gyenge
Lower Hutt, Wellington,
Address used since 05 Sep 1996 |
Director | 05 Sep 1996 - 04 Apr 2000 |
|
Stephen Yan
Johnsonville, Wellington,
Address used since 18 Mar 1992 |
Director | 18 Mar 1992 - 05 Sep 1996 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 22 Brandon Street, Wellington | Registered | 10 Jun 2010 - 26 Apr 2022 |
| Level 2, 22 Brandon Street, Wellington, 6011 | Physical | 10 Jun 2010 - 26 Apr 2022 |
| 3rd Floor, 64 Dixon Street, Wellington | Physical | 29 May 1997 - 10 Jun 2010 |
| C/o Mr.m.t.turner, 5th Floor Waterside House, 220 Willis Street, Wellington | Registered | 16 Dec 1993 - 10 Jun 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gyenge, John Zsolt Individual |
Khandallah Wellington |
18 Mar 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gyenge, Jacqueline Lynda Individual |
Khandallah Wellington |
18 Mar 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gyenge, Piroska Individual |
Lower Hutt |
16 Apr 2004 - 16 Apr 2004 |
 |
Companybox Limited Level 2, 50 The Terrace |
|
Poyo Corporate Trustee Limited Level 4, 1 Woodward Street |
|
Calavrias Trustee Limited Level 5, 10 Brandon Street |
|
Reliant Services Limited C/-28 Cambridge Tce |
|
Vintan Developments Limited Level 1 50 Customhouse Quay |
|
Emp-fhm Investments No.2 Limited Level 14, 45 Johnston Street |