General information

Heal Trustee Limited

Type: NZ Limited Company (Ltd)
9429041496312
New Zealand Business Number
5500625
Company Number
Registered
Company Status

Heal Trustee Limited (issued an NZ business number of 9429041496312) was incorporated on 13 Nov 2014. 2 addresses are in use by the company: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: physical, registered). 109 Powderham Street, New Plymouth, New Plymouth had been their physical address, until 31 May 2019. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Sr Taranaki Trustees Limited (an entity) located at New Plymouth, New Plymouth postcode 4310. In the second group, a total of 2 shareholders hold 50 per cent of all shares (50 shares); it includes
Heal, Stephen Mathew (an individual) - located at Inglewood,
Russell, Fiona Dawn (an individual) - located at Inglewood. Businesscheck's information was last updated on 02 Feb 2024.

Current address Type Used since
109 Powderham Street, New Plymouth, New Plymouth, 4310 Physical & registered & service 31 May 2019
Directors
Name and Address Role Period
Stephen Mathew Heal
Inglewood, 4386
Address used since 01 May 2023
Glen Avon, New Plymouth, 4312
Address used since 08 Jun 2018
Director 08 Jun 2018 - current
Fiona Dawn Russell
Inglewood, 4386
Address used since 01 May 2023
Glen Avon, New Plymouth, 4312
Address used since 08 Jun 2018
Director 08 Jun 2018 - current
Christopher John Lynch
New Plymouth, New Plymouth, 4310
Address used since 13 Nov 2014
Director 13 Nov 2014 - 08 Jun 2018
Addresses
Previous address Type Period
109 Powderham Street, New Plymouth, New Plymouth, 4310 Physical & registered 13 Nov 2014 - 31 May 2019
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
15 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Sr Taranaki Trustees Limited
Shareholder NZBN: 9429035745624
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
13 Nov 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Heal, Stephen Mathew
Individual
Inglewood
4386
08 Jun 2018 - current
Russell, Fiona Dawn
Individual
Inglewood
4386
08 Jun 2018 - current
Location
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