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ACTIVE HEALTH LIMITED

● Registered
NZBN 9429037307660 · NZ Company No. 1025820 · NZ Limited Company · Incorporated 28 Mar 2000

Active Health Limited was incorporated on 28 March 2000 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9582 days.

Overview

NZ Business Number
9429037307660
Company Number
1025820
Company Name
ACTIVE HEALTH LIMITED
Previously Known As
SPORTS MED QEII LIMITED
before 23 January 2001, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
28 March 2000 (Tuesday)
Status
Registered
Status History
Registered as of 28 March 2000 (Tuesday)
Registered Office
Winstone France Limited
38 Birmingham Drive
Middleton
Christchurch
NZ 8024
Country of Origin
New Zealand
Address for Service
Winstone France Limited
38 Birmingham Drive
Middleton
Christchurch
NZ 8024
Postal Address File ID
Registered Office: 249390
Address for Service: 249390

Historic Data for Addresses

Address for Service

  1. From 28 March 2000 to 29 October 2012
    C/- Neil France, Chartered Accountant, 575 Colombo Street, Christchurch, NZ
  2. From 29 October 2012 to 4 November 2014
    38 Birmingham Drive, Middleton, Christchurch, NZ 8024

Principal Place of Business

  1. From 12 April 2000 to 13 April 2000
    C/- Neil France, Chartered Accountant, 575 Colombo Street, Christchurch
  2. From 13 April 2000 to 29 October 2012
    C/- Neil France, Chartered Accountant, 575 Colombo Street, Christchurch, NZ
  3. From 29 October 2012 to 4 November 2014
    38 Birmingham Drive, Middleton, Christchurch, NZ 8024

Company Director

1 listed
JH
Johan HELLEMANS
Appointed 28 Mar 2000 · 15 Hurst Seager Lane, Clifton, Christchurch, NZ, 8081

Company Shareholders

4 share parcels · 100 shares total

Share allocation 1
49 shares (49%)
Johan HELLEMANS
15 Hurst Seager Lane, Clifton, Christchurch
Kenneth James JONES
C/-22 Moorhouse Avenue, Christchurch
Share allocation 2
49 shares (49%)
Kenneth James JONES
C/-22 Moorhouse Avenue, Christchurch
Gezina Janna HELLEMANS
15 Hurst Seager Lane, Clifton, Christchurch
Share allocation 3
1 shares (1%)
Johan HELLEMANS
15 Hurst Seager Lane, Clifton, Christchurch
Share allocation 4
1 shares (1%)
Gezina Janna HELLEMANS
15 Hurst Seager Lane, Clifton, Christchurch