Jb Heal Limited
Type: NZ Limited Company (Ltd)Jb Heal Limited (issued an NZ business identifier of 9429031955089) was launched on 07 Sep 2009. 2 addresses are currently in use by the company: Kpmg, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 (type: physical, registered). Retail Accounting Services, Foodstuffs North Island Ltd, 60 Roma St, Mt Roskill, Auckland had been their physical address, up until 30 Jul 2014. 201200 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 191140 shares (95% of shares), namely:
Heal, Jimmy Bruce (an individual) located at Rd 2, Whakatane postcode 3192,
Oac Trustees Limited (an entity) located at Concordia House, Pyne Street, Whakatane. When considering the second group, a total of 2 shareholders hold 5% of all shares (exactly 10060 shares); it includes
Heal, Tracey Anne (an individual) - located at Rd 2, Whakatane,
Heal, Jimmy Bruce (an individual) - located at Rd 2, Whakatane. Our database was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Kpmg, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 | Physical & registered & service | 30 Jul 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Jimmy Bruce Heal
Rd 2, Whakatane, 3192
Address used since 17 Feb 2011 |
Director | 07 Sep 2009 - current |
|
Murray Peter Jordan
Saint Heliers, Auckland, 1071
Address used since 25 Feb 2010 |
Director | 24 Nov 2009 - 05 Mar 2010 |
| Previous address | Type | Period |
|---|---|---|
| Retail Accounting Services, Foodstuffs North Island Ltd, 60 Roma St, Mt Roskill, Auckland, 1440 | Physical & registered | 25 Feb 2014 - 30 Jul 2014 |
| Retail Accounting Services, Foodstuffs (auckland) Ltd, 60 Roma St, Mt Roskill, Auckland | Registered & physical | 07 Sep 2009 - 25 Feb 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heal, Jimmy Bruce Individual |
Rd 2 Whakatane 3192 |
07 Sep 2009 - current |
|
Oac Trustees Limited Shareholder NZBN: 9429036868032 Entity (NZ Limited Company) |
Concordia House Pyne Street, Whakatane |
07 Sep 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heal, Tracey Anne Individual |
Rd 2 Whakatane 3192 |
07 Sep 2009 - current |
|
Heal, Jimmy Bruce Individual |
Rd 2 Whakatane 3192 |
07 Sep 2009 - current |
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