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HEALTHBOX INTERNATIONAL LIMITED

Struck Off
NZBN 9429030614055 · NZ Company No. 3896136 · NZ Limited Company · Incorporated 27 Jun 2012

Healthbox International Limited was incorporated on 27 June 2012 (Wednesday) and as of 17 December 2015 (Thursday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429030614055
Company Number
3896136
Company Name
HEALTHBOX INTERNATIONAL LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
27 June 2012 (Wednesday)
Status
Struck Off
Status History
Struck Off as of 4 July 2013 (Thursday)
Registered as of 27 June 2012 (Wednesday)
Registered Office
Hudson Kasper
Corner Putney Way & Osterley Way
Manukau
Auckland
NZ 2104
Country of Origin
New Zealand
Address for Service
61 Patiki Rd
Avondale
Auckland
NZ 1026

Historic Data for Addresses

Principal Place of Business

  1. From 27 June 2012 to 21 May 2013
    Corner Putney Way & Osterley Way, Manakau, Auckland, NZ 2104

Company Directors

3 listed
MP
Murray POLSON
Appointed 27 Jun 2012 · 15a Churchouse Rd, Greenhithe, Auckland, NZ, 0632
PB
Patricia BAKER
Appointed 27 Jun 2012 · 88 Jervois Rd, Ponsonby, Auckland, NZ, 1011
GB
Gary BROWNE
Appointed 27 Jun 2012 · 125 Valarie Close, Walkworth, NZ, 0983

Company Shareholders

3 share parcels · 105,280 shares total

Share allocation 1
37,506 shares (35.63%)
Patricia BAKER
88 Jervois Rd, Ponsonby, Auckland
Share allocation 2
62,510 shares (59.38%)
Company No.: 1671538
NZBN: 9429034626375
ERUDITE HEALTH LIMITED
C/-hudson Kasper, Level 2, Merial Building, Putney Way, Manukau City
Share allocation 3
5,264 shares (5%)
Gary BROWNE
125 Valarie Close, Walkworth