General information

Complay Health Limited

Type: NZ Limited Company (Ltd)
9429042117902
New Zealand Business Number
5865694
Company Number
Registered
Company Status
C241230 - Medical Equipment Mfg
Industry classification codes with description

Complay Health Limited (issued a New Zealand Business Number of 9429042117902) was started on 16 Dec 2015. 2 addresses are in use by the company: Department Of Computer Science, 38 Princes St, Auckland, 1010 (type: registered, physical). 3 Moor Park, Wattle Downs, Auckland had been their registered address, up to 29 Sep 2016. 100 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 25 shares (25% of shares), namely:
Minaeizaeim, Hamed (a director) located at Birkenhead, Whangarei postcode 0626. Moving on to the 3rd group of shareholders, share allocation (27 shares, 27%) belongs to 1 entity, namely:
Gallichan, Robert John, located at Wattle Downs, Auckland (an individual). "Medical equipment mfg" (ANZSIC C241230) is the category the Australian Bureau of Statistics issued to Complay Health Limited. Businesscheck's information was last updated on 18 Apr 2024.

Current address Type Used since
Department Of Computer Science, 38 Princes St, Auckland, 1010 Registered & physical & service 29 Sep 2016
Contact info
64 9 923 1117
Phone (Phone)
hamed.minaei@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Christof L. Director 16 Dec 2015 - current
Hamed Minaeizaeim
Birkenhead, Auckland, 0626
Address used since 11 Sep 2023
19-26 Nicholls Ln, Auckland, 1010
Address used since 16 Dec 2015
Eden Terrace, Auckland, 1010
Address used since 19 Sep 2017
Avenues, Whangarei, 0110
Address used since 01 Jul 2019
Director 16 Dec 2015 - current
Katherine L. Director 16 Dec 2015 - 11 Oct 2023
Robert John Gallichan
Wattle Downs, Auckland, 2103
Address used since 16 Dec 2015
Director 16 Dec 2015 - 20 Sep 2016
Addresses
Previous address Type Period
3 Moor Park, Wattle Downs, Auckland, 2103 Registered & physical 16 Dec 2015 - 29 Sep 2016
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Minaeizaeim, Hamed
Director
Birkenhead
Whangarei
0626
16 Dec 2015 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Lutteroth, Christof
Director
16 Dec 2015 - current
Shares Allocation #3 Number of Shares: 27
Shareholder Name Address Period
Gallichan, Robert John
Individual
Wattle Downs
Auckland
2103
16 Dec 2015 - current
Shares Allocation #4 Number of Shares: 18
Shareholder Name Address Period
Herbert, Katherine Rachel
Individual
16 Dec 2015 - current
Herbert, Katherine Rachel
Director
16 Dec 2015 - current
Location
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