Sophie Investments Limited
Type: NZ Limited Company (Ltd)Sophie Investments Limited (issued a New Zealand Business Number of 9429039113511) was incorporated on 01 May 1991. 2 addresses are in use by the company: 240 Ruahine Street, Roslyn, Palmerston North, 4414 (type: physical, registered). Same As Registered Office had been their physical address, until 18 Feb 2000. 100 shares are allotted to 6 shareholders who belong to 5 shareholder groups. The first group contains 2 entities and holds 9 shares (9% of shares), namely:
Heath, Douglas Mervyn Nikita (an individual) located at Georgetown, Invercargill postcode 9812,
Heath, Martin Neale (an individual) located at Rd 1, Dipton West postcode 9791. As far as the second group is concerned, a total of 1 shareholder holds 22% of all shares (22 shares); it includes
Heath, Lorraine Margaret (an individual) - located at Rd 54, Kimbolton. Moving on to the third group of shareholders, share allocation (51 shares, 51%) belongs to 1 entity, namely:
Heath, Clifford John, located at Rd 54, Kimbolton (an individual). The Businesscheck information was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 240 Ruahine Street, Roslyn, Palmerston North, 4414 | Physical & registered & service | 25 Feb 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Clifford John Heath
Rd 54, Kimbolton, 4774
Address used since 30 Oct 2015 |
Director | 24 Jul 1991 - current |
|
Martin Neale Heath
Rd 1, Dipton West, 9791
Address used since 09 May 2022
Rd 1, Dipton West, 9791
Address used since 21 Jun 2018 |
Director | 21 Jun 2018 - current |
|
Douglas Mervyn Heath
Georgetown, Invercargill, 9812
Address used since 09 May 2022
Avenal, Invercargill, 9810
Address used since 21 Jun 2018 |
Director | 21 Jun 2018 - current |
|
Lorraine Margaret Heath
Rd 54, Kimbolton, 4774
Address used since 29 Sep 2010 |
Director | 04 Jul 1991 - 09 May 2022 |
| Previous address | Type | Period |
|---|---|---|
| Same As Registered Office | Physical | 18 Feb 2000 - 18 Feb 2000 |
| 25 Princess St, Palmerston North | Physical | 18 Feb 2000 - 25 Feb 2016 |
| C/- Ernst & Young, Level 11 State Insurance Building, 61-75 Rangitikei Str, Palmerston North | Registered | 18 Feb 2000 - 18 Feb 2000 |
| 25 Princess Street, Palmerston North | Registered | 18 Feb 2000 - 25 Feb 2016 |
| 11 Hall Street, Pukekohe | Registered | 30 Apr 1999 - 18 Feb 2000 |
| 11 Hall St, Pukekohe, Auckland | Physical | 30 Apr 1999 - 18 Feb 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heath, Douglas Mervyn Nikita Individual |
Georgetown Invercargill 9812 |
01 May 1991 - current |
|
Heath, Martin Neale Individual |
Rd 1 Dipton West 9791 |
01 May 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heath, Lorraine Margaret Individual |
Rd 54 Kimbolton |
01 May 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heath, Clifford John Individual |
Rd 54 Kimbolton |
01 May 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heath, Douglas Mervyn Nikita Individual |
Georgetown Invercargill 9812 |
01 May 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heath, Martin Neale Individual |
Rd 1 Dipton West 9791 |
01 May 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Heath, Colin Clifford Individual |
Rd 54 Kimbolton |
01 May 1991 - 09 May 2022 |
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