The Health Group Limited (New Zealand Business Number 9429045876912) was launched on 22 Dec 2016. 2 addresses are currently in use by the company: 83B Tristram Street, Hamilton Central, Hamilton, 3204 (type: physical, registered). 128 Rostrevor Street, Hamilton Central, Hamilton had been their physical address, until 04 Dec 2020. 1000 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 299 shares (29.9 per cent of shares), namely:
Rowe, Richelle Carrie (a director) located at Mount Maunganui, Mount Maunganui postcode 3116,
Clm Trustees Limited (an entity) located at Tauranga postcode 3110,
Rowe, Steve (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. As far as the second group is concerned, a total of 2 shareholders hold 69.9 per cent of all shares (699 shares); it includes
Marnic Trustees Company Limited (an entity) - located at Hamilton Central, Hamilton,
Brothers, Janet Wendy (a director) - located at Mount Maunganui, Mount Maunganui. Next there is the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Brothers, Janet Wendy, located at Mount Maunganui, Mount Maunganui (a director). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued The Health Group Limited. The Businesscheck information was last updated on 05 May 2024.
Current address | Type | Used since |
---|---|---|
83b Tristram Street, Hamilton Central, Hamilton, 3204 | Physical & registered & service | 04 Dec 2020 |
Name and Address | Role | Period |
---|---|---|
Janet Wendy Brothers
Mount Maunganui, Mount Maunganui, 3116
Address used since 22 Dec 2016 |
Director | 22 Dec 2016 - current |
Richelle Carrie Rowe
Mount Maunganui, Mount Maunganui, 3116
Address used since 22 Dec 2016 |
Director | 22 Dec 2016 - current |
Previous address | Type | Period |
---|---|---|
128 Rostrevor Street, Hamilton Central, Hamilton, 3204 | Physical & registered | 22 Dec 2016 - 04 Dec 2020 |
Shareholder Name | Address | Period |
---|---|---|
Rowe, Richelle Carrie Director |
Mount Maunganui Mount Maunganui 3116 |
22 Dec 2016 - current |
Clm Trustees Limited Shareholder NZBN: 9429036208098 Entity (NZ Limited Company) |
Tauranga 3110 |
22 Dec 2016 - current |
Rowe, Steve Individual |
Mount Maunganui Mount Maunganui 3116 |
22 Dec 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Marnic Trustees Company Limited Shareholder NZBN: 9429047995031 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
20 Aug 2020 - current |
Brothers, Janet Wendy Director |
Mount Maunganui Mount Maunganui 3116 |
22 Dec 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Brothers, Janet Wendy Director |
Mount Maunganui Mount Maunganui 3116 |
22 Dec 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Rowe, Richelle Carrie Director |
Mount Maunganui Mount Maunganui 3116 |
22 Dec 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcpike, Nicola Jane Individual |
Rd 9 Hamilton 3289 |
22 Dec 2016 - 20 Aug 2020 |
Taylor, Raymond Individual |
Flagstaff Hamilton 3210 |
22 Dec 2016 - 11 Feb 2020 |
Mcpike, Nicola Jane Individual |
Rd 9 Hamilton 3289 |
22 Dec 2016 - 20 Aug 2020 |
Taylor, Joyce Individual |
Flagstaff Hamilton 3210 |
22 Dec 2016 - 11 Feb 2020 |
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