General information
Healthtrx Limited
Type: NZ Limited Company (Ltd)9429033883175
New Zealand Business Number
1862923
Company Number
Registered
Company Status
Healthtrx Limited (NZBN 9429033883175) was incorporated on 19 Sep 2006. 2 addresses are in use by the company: 2 Mount Hobson Lane, Remuera, Auckland, 1050 (type: physical, service). 731D Remuera Road, Remuera, Auckland had been their registered address, up until 09 Jun 2021. 3000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 3000 shares (100 per cent of shares), namely:
Thapliyal, Anil (an individual) located at Remuera, Auckland postcode 1050. The Businesscheck data was updated on 11 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Mount Hobson Lane, Remuera, Auckland, 1050 | Registered | 09 Jun 2021 |
| 2 Mount Hobson Lane, Remuera, Auckland, 1050 | Physical & service | 02 Jul 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anil Thapliyal
Remuera, Auckland, 1050
Address used since 31 May 2021
Remuera, Auckland, 1050
Address used since 27 Jul 2018
Remuera, Auckland, 1050
Address used since 09 Jan 2014 |
Director | 19 Sep 2006 - current |
|
Roshni Kumar
Remuera, Auckland, 1050
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Manoj Dolli
Mt Eden, Auckland,
Address used since 19 Sep 2006 |
Director | 19 Sep 2006 - 12 Feb 2008 |
|
Cyril Ovely
Hastings,
Address used since 19 Sep 2006 |
Director | 19 Sep 2006 - 12 Feb 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 731d Remuera Road, Remuera, Auckland, 1050 | Registered | 06 Aug 2018 - 09 Jun 2021 |
| 731d Remuera Road, Remuera, Auckland, 1050 | Physical | 06 Aug 2018 - 02 Jul 2021 |
| 2 Mount Hobson Lane, Remuera, Auckland, 1050 | Physical & registered | 17 Jan 2014 - 06 Aug 2018 |
| 3 Eyre Stret, Henderson, Auckland | Physical & registered | 19 Sep 2006 - 17 Jan 2014 |
Financial Data
Financial info
3000
Total number of Shares
September
Annual return filing month
March
Financial report filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Thapliyal, Anil Individual |
Remuera Auckland 1050 |
19 Sep 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fortress Consultants Limited Shareholder NZBN: 9429036507719 Company Number: 1208516 Entity |
19 Sep 2006 - 12 Feb 2008 | |
|
Ovely, Cyril Individual |
Hastings |
19 Sep 2006 - 12 Feb 2008 |
|
Fortress Consultants Limited Shareholder NZBN: 9429036507719 Company Number: 1208516 Entity |
19 Sep 2006 - 12 Feb 2008 | |
|
Thapliyal, Marina Gardi Individual |
Remuera Auckland 1050 |
10 Dec 2010 - 16 Apr 2019 |
Location
Companies nearby
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East Day Spa (wellington) Limited 6 Mount Hobson Lane |
|
Reliant Scimitar And Sabre Owners Club Of New Zealand Incorporated 8 Mount Hobson Lane |
|
Auckland U3a Network Trust 1 Mount Hobson Lane |
|
Sport Management Concepts Group Limited 38 Mt Hobson Road |
|
Waihi Beach Protection Society Incorporated C/o David Flacks |
|
Limmud NZ Trust 47 Market Road |