Triage Health Limited (issued an NZ business number of 9429042205814) was incorporated on 16 Mar 2016. 2 addresses are currently in use by the company: 30A Kerikeri Inlet Road, Kerikeri, Kerikeri, 0230 (type: registered, physical). 17C Corinthian Drive, Albany, Auckland had been their physical address, up to 24 May 2021. 1200 shares are allocated to 8 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 1 share (0.08% of shares), namely:
Proebstel, Colin (a director) located at Kerikeri, Kerikeri postcode 0230. When considering the second group, a total of 2 shareholders hold 33.25% of all shares (399 shares); it includes
Madden, John (a director) - located at Piha, Auckland,
Smith & Partners Trustee Co. Limited (an entity) - located at Lincoln North. The third group of shareholders, share allocation (399 shares, 33.25%) belongs to 3 entities, namely:
Proebstel, Colin, located at Kerikeri, Kerikeri (a director),
Smith & Partners Trustee Co. Limited, located at Lincoln North (an entity),
Proebstel, Kathleen Rita, located at Kerikeri, Kerikeri (an individual). "Marketing consultancy service" (ANZSIC M696252) is the category the ABS issued to Triage Health Limited. Our database was last updated on 16 Mar 2024.
Current address | Type | Used since |
---|---|---|
30a Kerikeri Inlet Road, Kerikeri, Kerikeri, 0230 | Registered & physical & service | 24 May 2021 |
Name and Address | Role | Period |
---|---|---|
Stuart Moir Ogden
Grey Lynn, Auckland, 1021
Address used since 16 Mar 2016 |
Director | 16 Mar 2016 - current |
Colin Proebstel
Kerikeri, Kerikeri, 0230
Address used since 16 Aug 2017
Glen Eden, Auckland, 0602
Address used since 16 Mar 2016 |
Director | 16 Mar 2016 - current |
John Madden
Piha, Auckland, 0772
Address used since 16 Mar 2016 |
Director | 16 Mar 2016 - current |
Previous address | Type | Period |
---|---|---|
17c Corinthian Drive, Albany, Auckland, 0632 | Physical & registered | 26 Jul 2017 - 24 May 2021 |
17c Corinthian Drive, Albany, Auckland, 0632 | Physical & registered | 16 Mar 2016 - 26 Jul 2017 |
Shareholder Name | Address | Period |
---|---|---|
Proebstel, Colin Director |
Kerikeri Kerikeri 0230 |
16 Mar 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Madden, John Director |
Piha Auckland 0772 |
16 Mar 2016 - current |
Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Entity (NZ Limited Company) |
Lincoln North |
16 Mar 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Proebstel, Colin Director |
Kerikeri Kerikeri 0230 |
16 Mar 2016 - current |
Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Entity (NZ Limited Company) |
Lincoln North |
16 Mar 2016 - current |
Proebstel, Kathleen Rita Individual |
Kerikeri Kerikeri 0230 |
16 Mar 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Ogden, Stuart Moir Director |
Grey Lynn Auckland 1021 |
16 Mar 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Madden, John Director |
Piha Auckland 0772 |
16 Mar 2016 - current |
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