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EPIC HEALTH LIMITED

Struck Off
NZBN 9429037840624 · NZ Company No. 909117 · NZ Limited Company · Incorporated 27 May 1998

Epic Health Limited was incorporated on 27 May 1998 (Wednesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429037840624
Company Number
909117
Company Name
EPIC HEALTH LIMITED
Previously Known As
DANNEVIRKE PHYSIOTHERAPY LIMITED
before 31 March 2000, Friday
Entity Type
NZ Limited Company
Date of Incorporation
27 May 1998 (Wednesday)
Status
Struck Off
Status History
Struck Off as of 15 December 2014 (Monday)
Registered as of 27 May 1998 (Wednesday)
Registered Office
126 Chaucer Road North
Hospital Hill
Napier
NZ 4110
Country of Origin
New Zealand
Address for Service
126 Chaucer Road North
Hospital Hill
Napier
NZ 4110

Historic Data for Addresses

Principal Place of Business

  1. From 14 September 1999 to 7 April 2000
    C/ Mobile Financial Services, 148 Vogel Street, Woodville
  2. From 7 April 2000 to 12 April 2000
    Holloway & Irwin, Chartered Accountants, 40 Denmark Street, Dannevirke
  3. From 12 April 2000 to 4 September 2003
    C/ Mobile Financial Services, 148 Vogel Street, Woodville
  4. From 4 September 2003 to 16 July 2007
    40 Denmark St, Dannevirke.
  5. From 16 July 2007 to 13 November 2007
    27 Duart Road, Havelock North
  6. From 13 November 2007 to 7 July 2008
    Unit 9, 21 -23 Napier Road, Havelock North
  7. From 7 July 2008 to 14 July 2010
    National Bank Building, Porter Drive, Havelock North, NZ
  8. From 14 July 2010 to 20 June 2013
    National Bank Building, Porter Drive, Havelock North, NZ 4157

Address for Service

  1. From 7 April 2000 to 7 April 2000
    510 Umutaoroa Road, R D 8, Dannevirke
  2. From 7 April 2000 to 4 September 2003
    C/ Mobile Financial Services, 148 Vogel Street, Woodville
  3. From 4 September 2003 to 16 July 2007
    17 Ormond Road, Napier
  4. From 16 July 2007 to 13 November 2007
    27 Duart Road, Havelock North
  5. From 13 November 2007 to 7 July 2008
    Unit 9, 21 -23 Napier Road, Havelock North
  6. From 7 July 2008 to 14 July 2010
    National Bank Building, Porter Drive, Havelock North, NZ
  7. From 14 July 2010 to 20 June 2013
    National Bank Building, Porter Drive, Havelock North, NZ 4157

Address for Records

  1. From 8 August 2002 to 8 August 2002
    510 Umutaoroa Road, R D 8, Dannevirke

Company Directors

2 listed
BM
Barbara Annette MAWSON
Appointed 27 May 1998 · 126 Chaucer Road, Hospital Hill, Napier, NZ, 4110
PM
Philip Warren MAWSON
Appointed 27 May 1998 · 126 Chaucer Road, Hospital Hill, Napier, NZ, 4110

Company Shareholders

3 share parcels · 100 shares total

Share allocation 1
1 shares (1%)
Barbara Annette MAWSON
126 Chaucer Road, Hospital Hill, Napier
Share allocation 2
1 shares (1%)
Philip Warren MAWSON
126 Chaucer Road, Hospital Hill, Napier
Share allocation 3
98 shares (98%)
Barbara Annette MAWSON
126 Chaucer Road, Hospital Hill, Napier
Philip Warren MAWSON
126 Chaucer Road, Hospital Hill, Napier
Nicola Mary ROBERTS
C/ B A & P W Mawson, 126 Chaucer Road, Hospital Hill, Napier