General information

Health-i Glenfield Limited

Type: NZ Limited Company (Ltd)
9429040994024
New Zealand Business Number
4769439
Company Number
Registered
Company Status
Q851110 - Clinic - Medical - General Practice
Industry classification codes with description

Health-I Glenfield Limited (issued a business number of 9429040994024) was registered on 11 Nov 2013. 5 addresess are in use by the company: Po Box 101063, North Shore, Auckland, 0745 (type: postal, office). 205 Wairau Road, Wairau Valley, Auckland had been their physical address, up until 05 Oct 2017. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 98 shares (98% of shares), namely:
Eirelav Equip Limited (an entity) located at Epsom, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Wan, Adrian (a director) - located at Epsom, Auckland. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 2 entities, namely:
Ng, Jacqueline Y M, located at Epsom, Auckland (an individual),
Jacqueline Ng, located at Epsom, Auckland (a director). "Clinic - medical - general practice" (ANZSIC Q851110) is the classification the ABS issued to Health-I Glenfield Limited. Our database was updated on 16 Feb 2024.

Current address Type Used since
215 Wairau Road, Wairau Valley, Auckland, 0627 Physical & registered & service 05 Oct 2017
Po Box 101063, North Shore, Auckland, 0745 Postal 06 Sep 2021
215 Wairau Road, Wairau Valley, Auckland, 0627 Office & delivery 06 Sep 2021
Contact info
64 9 4448682
Phone (Phone)
drawan@health-icare.co.nz
Email
www.health-icare.co.nz
Website
Directors
Name and Address Role Period
Adrian Wan
Epsom, Auckland, 1023
Address used since 11 Nov 2013
Director 11 Nov 2013 - current
Jacqueline Y M Ng
Epsom, Auckland, 1023
Address used since 11 Nov 2013
Director 11 Nov 2013 - 12 Jan 2014
Addresses
Principal place of activity
215 Wairau Road , Wairau Valley , Auckland , 0627
Previous address Type Period
205 Wairau Road, Wairau Valley, Auckland, 0627 Physical & registered 02 May 2016 - 05 Oct 2017
Suite 2, 575 Glenfield Road, Glenfield, Auckland, 0629 Registered & physical 11 Nov 2013 - 02 May 2016
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
02 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Eirelav Equip Limited
Shareholder NZBN: 9429032572766
Entity (NZ Limited Company)
Epsom
Auckland
1023
13 Nov 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wan, Adrian
Director
Epsom
Auckland
1023
11 Nov 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Ng, Jacqueline Y M
Individual
Epsom
Auckland
1023
11 Nov 2013 - current
Jacqueline Y M Ng
Director
Epsom
Auckland
1023
11 Nov 2013 - current

Historic shareholders

Shareholder Name Address Period
Jave Trustee Limited
Shareholder NZBN: 9429032705713
Company Number: 2140483
Entity
11 Nov 2013 - 13 Nov 2013
Jave Trustee Limited
Shareholder NZBN: 9429032705713
Company Number: 2140483
Entity
11 Nov 2013 - 13 Nov 2013

Ultimate Holding Company
Name Eirelav Equip Limited
Type Ltd
Ultimate Holding Company Number 2170103
Country of origin NZ
Address 102 Ranfurly Road
Epsom
Auckland 1023
Location