General information

Doctor Link Health Limited

Type: NZ Limited Company (Ltd)
9429042156185
New Zealand Business Number
5878381
Company Number
Registered
Company Status
Q851110 - Clinic - Medical - General Practice
Industry classification codes with description

Doctor Link Health Limited (issued an NZBN of 9429042156185) was launched on 25 Jan 2016. 2 addresses are in use by the company: 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: physical, registered). 9 Korora Road, Oneroa, Waiheke Island had been their registered address, until 21 Apr 2017. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98 per cent of shares), namely:
Link Family Trustee Limited (an entity) located at Takapuna postcode 0740,
Link, Heidi (an individual) located at Oneroa, Waiheke Island postcode 1081,
Link, Jens-Peter (a director) located at Oneroa, Waiheke Island postcode 1081. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Link, Jens-Peter (a director) - located at Oneroa, Waiheke Island. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Link, Heidi, located at Oneroa, Waiheke Island (an individual). "Clinic - medical - general practice" (business classification Q851110) is the classification the Australian Bureau of Statistics issued Doctor Link Health Limited. Our information was last updated on 23 Feb 2024.

Current address Type Used since
159 Hurstmere Road, Takapuna, Auckland, 0622 Physical & registered & service 21 Apr 2017
Directors
Name and Address Role Period
Jens-peter Link
Oneroa, Waiheke Island, 1081
Address used since 25 Jan 2016
Director 25 Jan 2016 - current
Addresses
Previous address Type Period
9 Korora Road, Oneroa, Waiheke Island, 1081 Registered & physical 25 Jan 2016 - 21 Apr 2017
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Link Family Trustee Limited
Shareholder NZBN: 9429048606905
Entity (NZ Limited Company)
Takapuna
0740
10 Sep 2020 - current
Link, Heidi
Individual
Oneroa
Waiheke Island
1081
25 Jan 2016 - current
Link, Jens-peter
Director
Oneroa
Waiheke Island
1081
25 Jan 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Link, Jens-peter
Director
Oneroa
Waiheke Island
1081
25 Jan 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Link, Heidi
Individual
Oneroa
Waiheke Island
1081
25 Jan 2016 - current

Historic shareholders

Shareholder Name Address Period
South Taranaki Trustees 2010 Limited
Shareholder NZBN: 9429031544573
Company Number: 2479673
Entity
Hawera
25 Jan 2016 - 10 Sep 2020
South Taranaki Trustees 2010 Limited
Shareholder NZBN: 9429031544573
Company Number: 2479673
Entity
Hawera
25 Jan 2016 - 10 Sep 2020
Location
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