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ACTIVE HEALTH SERVICES LIMITED

Struck Off
NZBN 9429034729557 · NZ Company No. 1642098 · NZ Limited Company · Incorporated 21 Jun 2005

Active Health Services Limited was incorporated on 21 June 2005 (Tuesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429034729557
Company Number
1642098
Company Name
ACTIVE HEALTH SERVICES LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
21 June 2005 (Tuesday)
Status
Struck Off
Status History
Struck Off as of 25 August 2015 (Tuesday)
Registered as of 21 June 2005 (Tuesday)
Registered Office
Pivot Services Limited
43 York Street
Seaview
Timaru
NZ 7910
Country of Origin
New Zealand
Address for Service
Pivot Services Limited
43 York Street
Seaview
Timaru
NZ 7910
Postal Address File ID
Registered Office: 1470854
Address for Service: 1470854

Historic Data for Addresses

Principal Place of Business

  1. From 21 June 2005 to 24 August 2010
    At The Offices Of Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru, NZ
  2. From 24 August 2010 to 27 September 2010
    Hc Partners Limited, 39 George Street, Timaru, NZ 7910
  3. From 27 September 2010 to 4 September 2014
    338 Stafford Street, Timaru, NZ 7910

Address for Service

  1. From 21 June 2005 to 24 August 2010
    At The Offices Of Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru, NZ
  2. From 24 August 2010 to 27 September 2010
    Hc Partners Limited, 39 George Street, Timaru, NZ 7910
  3. From 27 September 2010 to 4 September 2014
    338 Stafford Street, Timaru, NZ 7910

Company Directors

2 listed
CF
Carolyn Anne FOX
Appointed 21 Jun 2005 · 556 Hannaton Road, Rd 10, Waimate, NZ, 7980
BJ
Brett Allan JENKINS
Appointed 21 Jun 2005 · 15 Myra Street, Rd 2, Lake Hawea, NZ, 9382

Company Shareholders

3 share parcels · 10,000 shares total

Share allocation 1
5,000 shares (50%)
Carolyn Anne FOX
556 Hannaton Road, Rd 10, Waimate
Share allocation 2
1 shares (0.01%)
Brett Allan JENKINS
15 Myra Street, Rd 2, Lake Hawea
Share allocation 3
4,999 shares (49.99%)
Company No.: 1010038
NZBN: 9429037393199
FOOTES LIMITED
30 Church Street, Timaru
Brett Allan JENKINS
15 Myra Street, Rd 2, Lake Hawea
Anne Geraldine JENKINS
15 Myra Street, Rd 2, Lake Hawea