General information

Equinox Health Limited

Type: NZ Limited Company (Ltd)
9429031317986
New Zealand Business Number
3189769
Company Number
Registered
Company Status
Q859940 - Health Service Nec
Industry classification codes with description

Equinox Health Limited (NZBN 9429031317986) was incorporated on 05 Nov 2010. 2 addresses are in use by the company: 1 Ihumata Road, Milford, Auckland, 0620 (type: registered, physical). 1 Ihumata Road, Milford, Auckland had been their physical address, until 17 Apr 2020. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Robertson, Frances Jane (a director) located at Mount Albert, Auckland postcode 1025. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Boyd, Michal Lynn (a director) - located at Mount Albert, Auckland. "Health service nec" (business classification Q859940) is the category the Australian Bureau of Statistics issued Equinox Health Limited. The Businesscheck data was updated on 24 Apr 2024.

Current address Type Used since
1 Ihumata Road, Milford, Auckland, 0620 Registered & physical & service 17 Apr 2020
Directors
Name and Address Role Period
Frances Jane Robertson
Mount Albert, Auckland, 1025
Address used since 05 Nov 2010
Director 05 Nov 2010 - current
Michal Lynn Boyd
Mount Albert, Auckland, 1025
Address used since 05 Nov 2010
Director 05 Nov 2010 - current
Addresses
Previous address Type Period
1 Ihumata Road, Milford, Auckland, 0620 Physical & registered 26 Nov 2019 - 17 Apr 2020
145 Kitchener Road, Milford, Auckland, 0620 Registered & physical 05 Nov 2010 - 26 Nov 2019
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Robertson, Frances Jane
Director
Mount Albert
Auckland
1025
05 Nov 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Boyd, Michal Lynn
Director
Mount Albert
Auckland
1025
05 Nov 2010 - current
Location
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