General information
Links Integrated Health Limited
Type: NZ Limited Company (Ltd)9429037569129
New Zealand Business Number
963044
Company Number
Registered
Company Status
Links Integrated Health Limited (issued an NZ business number of 9429037569129) was registered on 25 Jun 1999. 2 addresses are in use by the company: 221 Riverhead Road, Rd 2, Kumeu, 0892 (type: physical, registered). C/-Goodwood Park Lodge, 221 Riverhead Road, Kumeu had been their physical address, up until 21 Mar 2012. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100% of shares), namely:
The Ezi Company Limited (an entity) located at Rd 2, Kumeu postcode 0892. The Businesscheck database was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 221 Riverhead Road, Rd 2, Kumeu, 0892 | Physical & registered & service | 21 Mar 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew James Beattie
Arrow Junction, Queenstown, 9731
Address used since 14 May 2020
Rd 1, Kumeu, 0891
Address used since 08 Mar 2011 |
Director | 09 Jun 2010 - current |
|
Kenneth Alfred Boler
Rd 2, Kumeu, 0892
Address used since 08 Mar 2011 |
Director | 09 Jun 2010 - current |
|
Erica Ruth Beattie
Arrow Junction, Queenstown, 9731
Address used since 14 May 2020
Rd 1, Kumeu, 0891
Address used since 08 Mar 2011 |
Director | 09 Jun 2010 - current |
|
Tracey Lydia Boler
Rd 2, Kumeu, 0892
Address used since 08 Mar 2011 |
Director | 09 Jun 2010 - current |
|
Gail Yvonne Young
Swanson, 0614
Address used since 25 Jun 1999 |
Director | 25 Jun 1999 - 17 Jun 2010 |
|
Leslie John Vercoe
Oratia,
Address used since 01 Feb 2002 |
Director | 01 Feb 2002 - 16 Oct 2008 |
|
Nikola Bryan Antunovich
Swanson`,
Address used since 01 Apr 2003 |
Director | 01 Apr 2003 - 01 Mar 2008 |
|
Timothy Young
Swanson,
Address used since 25 Jun 1999 |
Director | 25 Jun 1999 - 01 Feb 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-goodwood Park Lodge, 221 Riverhead Road, Kumeu | Physical | 24 Jun 2010 - 21 Mar 2012 |
| C/-goodwood Park Lodge, 221 Riverhead Road, Kumeu | Registered | 16 Jun 2010 - 21 Mar 2012 |
| 72 O'neills Road, Swanson, Waitakere 0614 | Registered | 11 May 2010 - 16 Jun 2010 |
| 72 O'neills Road, Swanson, Waitakere 0614 | Physical | 11 May 2010 - 24 Jun 2010 |
| 72 O'neills Road, Swanson | Registered & physical | 06 May 2004 - 11 May 2010 |
| 1/141 West Coast Road, Glen Eden, Auckland | Registered | 25 Aug 2000 - 06 May 2004 |
| 1/141 West Coast Road, Glen Eden, Auckland | Registered | 12 Apr 2000 - 25 Aug 2000 |
| 1/141 West Coast Road, Glen Eden, Auckland | Physical | 28 Jun 1999 - 06 May 2004 |
Financial Data
Financial info
1
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
The Ezi Company Limited Shareholder NZBN: 9429037447137 Entity (NZ Limited Company) |
Rd 2 Kumeu 0892 |
09 Jun 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Young Futures Limited Shareholder NZBN: 9429034606612 Company Number: 1677313 Entity |
02 Sep 2008 - 02 Sep 2008 | |
|
Young, Gail Yvonne Individual |
Swanson |
31 Mar 2008 - 31 Mar 2008 |
|
Vercoe, Leslie John Individual |
Oratia |
25 Jun 1999 - 31 Mar 2008 |
|
Young Futures Limited Shareholder NZBN: 9429034606612 Company Number: 1677313 Entity |
02 Sep 2008 - 02 Sep 2008 | |
|
Nola, Raymond Cyril Individual |
Glen Eden Auckland |
13 Apr 2004 - 13 Apr 2004 |
|
Vercoe, Leslie John Individual |
Oratia |
04 Apr 2008 - 04 Apr 2008 |
|
Young, Gail Yvonne Individual |
Swanson |
31 Mar 2008 - 31 Mar 2008 |
Ultimate Holding Company
| Name | The Ezi Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 986844 |
| Country of origin | NZ |
| Address |
221 Riverhead Road Rd 2 Kumeu 0892 |
Location
Companies nearby
 |
Goodwood Park Healthcare Group Limited 221 Riverhead Road |
|
Spoild Clothing Co. Limited 221 Riverhead Road |
|
Happy Health Limited 221 Riverhead Road |
|
Goodwood Park Health Limited 221 Riverhead Road |
|
The Ezi Company Limited 221 Riverhead Road |
|
The Cottage Farm Trust Board 221 Riverhead Road |