General information

Two Boys Healthcare Limited

Type: NZ Limited Company (Ltd)
9429041206225
New Zealand Business Number
5162861
Company Number
Removed
Company Status
Q851110 - Clinic - Medical - General Practice
Industry classification codes with description

Two Boys Healthcare Limited (issued an NZBN of 9429041206225) was started on 24 Apr 2014. 5 addresess are in use by the company: Po Box 78121, Grey Lynn, Auckland, 1245 (type: postal, office). Level 5, 60 Parnell Road, Parnell, Auckland had been their physical address, up until 18 May 2018. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 98 shares (98 per cent of shares), namely:
Moy, Yvonne (a director) located at Epsom, Auckland postcode 1051,
Moy, Sefton (a director) located at Epsom, Auckland postcode 1051. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Moy, Sefton (a director) - located at Epsom, Auckland. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Moy, Yvonne, located at Epsom, Auckland (a director). "Clinic - medical - general practice" (business classification Q851110) is the category the Australian Bureau of Statistics issued Two Boys Healthcare Limited. Businesscheck's data was last updated on 06 Dec 2023.

Current address Type Used since
8 Murdoch Road, Grey Lynn, Auckland, 1021 Physical & registered & service 18 May 2018
Po Box 78121, Grey Lynn, Auckland, 1245 Postal 07 Dec 2020
8 Murdoch Road, Grey Lynn, Auckland, 1021 Office & delivery 07 Dec 2020
Contact info
64 021 2245828
Phone (Phone)
seftonmoy@icloud.com
Email
No website
Website
Directors
Name and Address Role Period
Sefton Moy
Epsom, Auckland, 1051
Address used since 24 Apr 2014
Director 24 Apr 2014 - current
Yvonne Moy
Epsom, Auckland, 1051
Address used since 24 Apr 2014
Director 24 Apr 2014 - current
Addresses
Principal place of activity
8 Murdoch Road , Grey Lynn , Auckland , 1021
Previous address Type Period
Level 5, 60 Parnell Road, Parnell, Auckland, 1052 Physical & registered 24 Apr 2014 - 18 May 2018
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
20 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Moy, Yvonne
Director
Epsom
Auckland
1051
24 Apr 2014 - current
Moy, Sefton
Director
Epsom
Auckland
1051
24 Apr 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Moy, Sefton
Director
Epsom
Auckland
1051
24 Apr 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Moy, Yvonne
Director
Epsom
Auckland
1051
24 Apr 2014 - current

Historic shareholders

Shareholder Name Address Period
Phibbs, John Gerard
Individual
Grey Lynn
Auckland
1021
14 Mar 2019 - 07 Dec 2020
Mowat, Sarah Jane
Individual
Mount Albert
Auckland
1025
24 Apr 2014 - 14 Mar 2019
Location
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