General information
Global Health Company NZ Limited
Type: NZ Limited Company (Ltd)9429031668972
New Zealand Business Number
2402188
Company Number
Registered
Company Status
Q859940 - Health Service Nec
Industry classification codes with description
Global Health Company Nz Limited (issued a business number of 9429031668972) was registered on 01 Mar 2010. 5 addresess are in use by the company: 409 Lake Road, Takapuna, Auckland, 0622 (type: postal, office). 5 Anzac Street, Takapuna, Auckland had been their physical address, until 24 Nov 2016. Global Health Company Nz Limited used more names, namely: Number 5 Cazna Limited from 01 Mar 2010 to 08 Dec 2012. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100% of shares), namely:
Coombs, John David (a director) located at Takapuna, Auckland postcode 0622. "Health service nec" (business classification Q859940) is the classification the Australian Bureau of Statistics issued to Global Health Company Nz Limited. The Businesscheck data was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 409 Lake Road, Takapuna, Auckland, 0622 | Registered | 18 Nov 2016 |
| 409 Lake Road, Takapuna, Auckland, 0622 | Physical & service | 24 Nov 2016 |
| 409 Lake Road, Takapuna, Auckland, 0622 | Postal & office & delivery | 17 Nov 2023 |
Contact info
64 9 4880208
Phone (Phone)
john@globalhealthclinics.co.nz
Email
Www.globalhealthclinics.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John David Coombs
Takapuna, Auckland, 0622
Address used since 10 Nov 2016 |
Director | 14 Jul 2010 - current |
|
Anthony Robert Beavan
Whangaparaoa,
Address used since 01 Mar 2010 |
Director | 01 Mar 2010 - 02 Nov 2010 |
|
Christine Grace Williams
Rothesay Bay,
Address used since 01 Mar 2010 |
Director | 01 Mar 2010 - 17 Oct 2010 |
|
Andrea Yvonne Baumann
Waitoki,
Address used since 01 Mar 2010 |
Director | 01 Mar 2010 - 31 Mar 2010 |
|
Hugo Hess
Waitoki,
Address used since 01 Mar 2010 |
Director | 01 Mar 2010 - 31 Mar 2010 |
|
Joanne Glanville Matheson
Orewa,
Address used since 01 Mar 2010 |
Director | 01 Mar 2010 - 31 Mar 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5 Anzac Street, Takapuna, Auckland, 0622 | Physical | 31 Jan 2011 - 24 Nov 2016 |
| 5 Anzac Street, Takapuna, Auckland, 0622 | Registered | 31 Jan 2011 - 18 Nov 2016 |
| 5 Anzac Street, Takapuna | Registered & physical | 01 Mar 2010 - 31 Jan 2011 |
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
17 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Coombs, John David Director |
Takapuna Auckland 0622 |
19 Jul 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Matheson, Joanne Glanville Individual |
Orewa |
01 Mar 2010 - 15 Mar 2010 |
|
Williams, Christine Grace Individual |
Rothesay Bay |
01 Mar 2010 - 04 Nov 2010 |
|
Hess, Hugo Individual |
Waitoki |
01 Mar 2010 - 20 Jul 2010 |
|
Andrea Holistic Health Limited Shareholder NZBN: 9429034466049 Company Number: 1717067 Entity |
01 Mar 2010 - 15 Mar 2010 | |
|
Gomber, Virin Individual |
Blockhouse Bay Auckland 0600 |
25 Nov 2015 - 10 Nov 2016 |
|
Anthony Beavan Limited Shareholder NZBN: 9429036271696 Company Number: 1249839 Entity |
15 Mar 2010 - 14 Jul 2010 | |
|
Anthony Beavan Limited Shareholder NZBN: 9429036271696 Company Number: 1249839 Entity |
16 Jul 2010 - 19 Jul 2010 | |
|
Coombs, John David Individual |
Takapuna North Shore City 0622 |
14 Jul 2010 - 16 Jul 2010 |
|
Anthony Beavan Limited Shareholder NZBN: 9429036271696 Company Number: 1249839 Entity |
16 Jul 2010 - 19 Jul 2010 | |
|
Andrea Holistic Health Limited Shareholder NZBN: 9429034466049 Company Number: 1717067 Entity |
01 Mar 2010 - 15 Mar 2010 | |
|
Anthony Beavan Limited Shareholder NZBN: 9429036271696 Company Number: 1249839 Entity |
15 Mar 2010 - 14 Jul 2010 | |
|
Beavan, Anthony Robert Individual |
Whangaparaoa |
01 Mar 2010 - 27 Jun 2010 |
Location
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