The Whole Health Company Limited (issued an NZ business identifier of 9429039688514) was launched on 01 Oct 1986. 3 addresses are in use by the company: 150 Hinemoa Street, Birkenhead, Auckland, 0626 (type: physical, registered). 137 Hinemoa Street, Birkenhead, Auckland had been their registered address, up to 25 Mar 2020. 3000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1500 shares (50 per cent of shares), namely:
Tisch, Linda Colleen Simpson (an individual) located at Birkenhead, Auckland postcode 0626. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 1500 shares); it includes
Tisch, Geoffrey Philip (an individual) - located at Birkenhead, Auckland. "Building consultancy service" (business classification M692310) is the classification the Australian Bureau of Statistics issued The Whole Health Company Limited. Our information was updated on 26 Apr 2024.
Current address | Type | Used since |
---|---|---|
150 Hinemoa Street, Birkenhead, Auckland, 0626 | Delivery | 17 Mar 2020 |
150 Hinemoa Street, Birkenhead, Auckland, 0626 | Physical & registered & service | 25 Mar 2020 |
Name and Address | Role | Period |
---|---|---|
Geoffrey Philip Tisch
Birkenhead, Auckland, 0626
Address used since 17 Mar 2020
Birkenhead, Auckland, 0626
Address used since 23 Mar 2015 |
Director | 11 Mar 1988 - current |
Linda Colleen Simpson Tisch
Birkenhead, Auckland, 0626
Address used since 17 Mar 2020
Birkenhead, Auckland, 0626
Address used since 23 Mar 2015 |
Director | 11 Mar 1988 - current |
150 Hinemoa Street , Birkenhead , Auckland , 0626 |
Previous address | Type | Period |
---|---|---|
137 Hinemoa Street, Birkenhead, Auckland, 0626 | Registered & physical | 12 Mar 2007 - 25 Mar 2020 |
137 Hinemoa Street, Birkenhead, Auckland | Registered & physical | 01 Jul 1997 - 12 Mar 2007 |
Shareholder Name | Address | Period |
---|---|---|
Tisch, Linda Colleen Simpson Individual |
Birkenhead Auckland 0626 |
01 Oct 1986 - current |
Shareholder Name | Address | Period |
---|---|---|
Tisch, Geoffrey Philip Individual |
Birkenhead Auckland 0626 |
01 Oct 1986 - current |
Society Of Emissaries Charitable Trust 137 Hinemoa Street |
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