General information

Healthtek Professional Services Limited

Type: NZ Limited Company (Ltd)
9429041782132
New Zealand Business Number
5716189
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700010 - Computer Consultancy Service
Industry classification codes with description

Healthtek Professional Services Limited (issued a New Zealand Business Number of 9429041782132) was registered on 15 Jun 2015. 6 addresess are in use by the company: 13-17 Putaitai Street, Stoke, Nelson, 7011 (type: registered, service). Healthtek Professional Services Limited used other names, namely: Peritia Digital Limited from 28 May 2015 to 06 Nov 2018. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Munro, Nicola Ruth (an individual) located at Maitai, Nelson postcode 7010. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Munro, Gordon Keith Lewis (a director) - located at Maitai, Nelson. "Computer consultancy service" (business classification M700010) is the category the ABS issued to Healthtek Professional Services Limited. The Businesscheck information was updated on 19 Mar 2024.

Current address Type Used since
20 Oxford Street, Richmond, Nelson, 7020 Physical & registered & service 15 Jun 2015
Po Box 2584, Stoke, Nelson, 7041 Postal 03 Sep 2019
P O Box 3007, Richmond, Nelson, 7050 Postal 17 Jan 2023
13-17 Putaitai Street, Stoke, Nelson, 7011 Registered 08 Jun 2023
Contact info
64 3 5446831
Phone (Phone)
admin@healthtek.nz
Email
admin@peritia.co.nz
Email
www.healthtek.nz
Website
Directors
Name and Address Role Period
Gordon Keith Lewis Munro
Maitai, Nelson, 7010
Address used since 30 Oct 2018
Director 30 Oct 2018 - current
Robin Lynley Lee
Stoke, Nelson, 7011
Address used since 15 Jun 2015
Director 15 Jun 2015 - 31 Mar 2023
Gregory Patrick Smith
Fendalton, Christchurch, 8052
Address used since 30 Oct 2018
Director 30 Oct 2018 - 31 Mar 2023
Diane Jane Moore
Rd 2, Helensville, 0875
Address used since 15 Jun 2015
Director 15 Jun 2015 - 14 Apr 2016
Addresses
Other active addresses
Type Used since
13-17 Putaitai Street, Stoke, Nelson, 7011 Registered 08 Jun 2023
313 Maitai Valley Road, Maitai, Nelson, 7010 Service 08 Jun 2023
Principal place of activity
10 Kerr Street , Nelson , Nelson , 7010
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
22 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Munro, Nicola Ruth
Individual
Maitai
Nelson
7010
21 Aug 2023 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Munro, Gordon Keith Lewis
Director
Maitai
Nelson
7010
15 Feb 2021 - current

Historic shareholders

Shareholder Name Address Period
Peritia Limited
Shareholder NZBN: 9429041447154
Company Number: 5481556
Entity
Richmond
7020
03 Sep 2021 - 05 Apr 2023
Peritia Limited
Shareholder NZBN: 9429041447154
Company Number: 5481556
Entity
03 Sep 2019 - 03 Sep 2021
Peritia Limited
Shareholder NZBN: 9429041447154
Company Number: 5481556
Entity
Richmond
Nelson
7020
15 Jun 2015 - 03 Sep 2019
Peritia Limited
Shareholder NZBN: 9429041447154
Company Number: 5481556
Entity
Richmond
7020
03 Sep 2019 - 03 Sep 2021
Peritia Limited
Shareholder NZBN: 9429041447154
Company Number: 5481556
Entity
Richmond
7020
03 Sep 2019 - 03 Sep 2021
Peritia Limited
Shareholder NZBN: 9429041447154
Company Number: 5481556
Entity
Richmond
Nelson
7020
15 Jun 2015 - 03 Sep 2019
Location
Companies nearby
Ground Anchor Systems Limited
20 Oxford Street
Adcock Properties Limited
20 Oxford Street
Orauea Farm Management Limited
20 Oxford Street
Selbourne Limited
20 Oxford Street
Fried Eggs On Toast Limited
20 Oxford Street
Clements Windows And Doors Limited
20 Oxford Street
Similar companies
Stratsim Limited
9a Surrey Road
Professional Computer Solutions Limited
44 Hunter Avenue
Dr Computer Services Limited
32 Arbor-lea Avenue
Best Price Technology Limited
21 John Sutton Place
Topaz Contracting Limited
18 Woodford Lane
Freedom It Limited
42 Bryant Road