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HIGHTECH HEALTH (NZ) LIMITED

● Registered
NZBN 9429038878893 · NZ Company No. 579135 · NZ Limited Company · Incorporated 12 Feb 1993

Hightech Health (nz) Limited was incorporated on 12 February 1993 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12182 days.

Overview

NZ Business Number
9429038878893
Company Number
579135
Company Name
HIGHTECH HEALTH (NZ) LIMITED
Previously Known As
OWNLOR INTERNATIONAL LIMITED
before 1 June 2005, Wednesday

QUITLAN INTERNATIONAL LIMITED
before 10 May 1993, Monday
Entity Type
NZ Limited Company
Date of Incorporation
12 February 1993 (Friday)
Status
Registered
Status History
Registered as of 3 March 2008 (Monday)
Removed as of 18 September 2007 (Tuesday)
Registered as of 12 April 2002 (Friday)
Removed as of 5 May 2001 (Saturday)
Registered as of 12 February 1993 (Friday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Apt 2b/ 138 St Stephens Ave
Parenell
Auckland
NZ 1052
Country of Origin
New Zealand
Address for Service
Apt 2b/ 138 St Stephens Ave
Parenell
Auckland
NZ 1052
Postal Address File ID
Registered Office: 2639511
Address for Service: 2639511

Historic Data for Addresses

Principal Place of Business

  1. From 23 June 1993 to 11 March 2008
    12th Floor, 92-96 Albert Street, Auckland
  2. From 11 March 2008 to 23 May 2011
    21 Waiwera Road, Waiwera, NZ
  3. From 23 May 2011 to 22 March 2016
    375 Hibiscus Coast Highway, Orewa, Orewa, NZ 0931

Address for Service

  1. From 1 July 1997 to 11 March 2008
    7-11 Waiwera Road, Waiwera 1460
  2. From 11 March 2008 to 23 May 2011
    21 Waiwera Road, Waiwera, NZ
  3. From 23 May 2011 to 22 March 2016
    375 Hibiscus Coast Highway, Orewa, Orewa, NZ 0931

Address for Records

  1. From 8 August 2002 to 8 August 2002
    7-11 Waiwera Road, Waiwera 1460

Company Director

1 listed
JB
John Donald St Clair BROWN
Appointed 20 May 1993 · Apt 2b/138 St Stephens Ave, Parnell, Auckland, NZ, 1052

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
50 shares (50%)
Robert PARKINSON
Po Box 1961, Auckland
Lois Maree WHEATLEY
Po Box 1961, Auckland
Share allocation 2
50 shares (50%)
Company No.: 476995
NZBN: 9429039201263
ZENTRUM HOLDINGS LIMITED
Apt 2b/138 St Stephens Ave, Parnell, Auckland