Health-i Central Limited
Type: NZ Limited Company (Ltd)Health-I Central Limited (issued a New Zealand Business Number of 9429042522911) was launched on 19 Aug 2016. 5 addresess are in use by the company: 215 Wairau Road, Wairau Valley, Auckland, 0627 (type: office, delivery). 102 Ranfurly Road, Epsom, Auckland had been their registered address, up to 10 Nov 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Eirelav Equip Limited (an entity) located at Epsom, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Wan, Adrian (a director) - located at Epsom, Auckland. "Clinic - medical - general practice" (ANZSIC Q851110) is the classification the Australian Bureau of Statistics issued to Health-I Central Limited. The Businesscheck information was last updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 215 Wairau Road, Wairau Valley, Auckland, 0627 | Physical & registered & service | 10 Nov 2017 |
| Po Box 101063, North Shore, Auckland, 0745 | Postal | 25 Nov 2019 |
| 215 Wairau Road, Wairau Valley, Auckland, 0627 | Office & delivery | 02 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Adrian Wan
Epsom, Auckland, 1023
Address used since 19 Aug 2016 |
Director | 19 Aug 2016 - current |
| 215 Wairau Road , Wairau Valley , Auckland , 0627 |
| Previous address | Type | Period |
|---|---|---|
| 102 Ranfurly Road, Epsom, Auckland, 1023 | Registered & physical | 07 Sep 2016 - 10 Nov 2017 |
| 320 Remuera Road, Remuera, Auckland, 1050 | Registered & physical | 19 Aug 2016 - 07 Sep 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eirelav Equip Limited Shareholder NZBN: 9429032572766 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
19 Aug 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wan, Adrian Director |
Epsom Auckland 1023 |
19 Aug 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Eirelav Equip Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2170103 |
| Country of origin | NZ |
| Address |
102 Ranfurly Road Epsom Auckland 1023 |
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