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INFINITY HEALTH LIMITED

● Registered
NZBN 9429035402343 · NZ Company No. 1512038 · NZ Limited Company · Incorporated 5 May 2004

Infinity Health Limited was incorporated on 5 May 2004 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8082 days.

Overview

NZ Business Number
9429035402343
Company Number
1512038
Company Name
INFINITY HEALTH LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
5 May 2004 (Wednesday)
Status
Registered
Status History
Registered as of 5 May 2004 (Wednesday)
Registered Office
138a Luckens Road
West Harbour
Auckland
NZ 0618
Country of Origin
New Zealand
Address for Service
138a Luckens Road
West Harbour
Auckland
NZ 0618
Postal Address File ID
Registered Office: 1479656
Address for Service: 1479656

Historic Data for Addresses

Principal Place of Business

  1. From 5 May 2004 to 2 March 2005
    4 Gulf View Rd, Murrays Bay, Auckland
  2. From 2 March 2005 to 13 February 2006
    546b Beach Road, Rothesay Bay 1311, Auckland, New Zealand
  3. From 13 February 2006 to 11 January 2007
    395 Lowes Road, Rolleston 8004, Christchurch, New Zealand
  4. From 11 January 2007 to 11 February 2008
    219a Lowes Road, Rolleston 7614, Christchurch, New Zealand
  5. From 11 February 2008 to 5 March 2010
    L1/240 St Asaph Street, Christchurch 8011, New Zealand
  6. From 5 March 2010 to 1 March 2011
    138a Luckens Road, West Harbour 0618, Waitakere City, NZ

Address for Service

  1. From 5 May 2004 to 2 March 2005
    4 Gulf View Rd, Murrays Bay, Auckland
  2. From 2 March 2005 to 13 February 2006
    546b Beach Road, Rothesay Bay 1311, Auckland, New Zealand
  3. From 13 February 2006 to 11 January 2007
    395 Lowes Road, Rolleston 8004, Christchurch, New Zealand
  4. From 11 January 2007 to 11 February 2008
    219a Lowes Road, Rolleston 7614, Christchurch, New Zealand
  5. From 11 February 2008 to 5 March 2010
    L1/240 St Asaph Street, Christchurch 8011, New Zealand
  6. From 5 March 2010 to 1 March 2011
    138a Luckens Road, West Harbour 0618, Waitakere City, NZ

Address for Records

  1. From 23 February 2005 to 4 January 2007
    546b Beach Road, Rothesay Bay 1311, Auckland, New Zealand
  2. From 13 February 2006 to 4 January 2007
    395 Lowes Road, Rolleston 8004, Christchurch, New Zealand
  3. From 4 January 2007 to 13 December 2008
    219a Lowes Road, Rolleston 7614, Christchurch, New Zealand
  4. From 2 February 2008 to 27 February 2010
    L1/240 St Asaph Street, Christchurch 8011, , New Zealand
  5. From 13 December 2008 to 27 February 2010
    108 Izone Drive, Izone Business Park, Rolleston
  6. From 27 February 2010 to 21 February 2011
    138a Luckens Road, West Harbour 0618, Waitakere City, New Zealand

Address for Share Register

  1. From 4 January 2007 to 2 February 2008
    219a Lowes Road, Rolleston 7614, Christchurch, New Zealand
  2. From 2 February 2008 to 27 February 2010
    L1/240 St Asaph Street, Christchurch 8011, , New Zealand
  3. From 27 February 2010 to 21 February 2011
    138a Luckens Road, West Harbour 0618, Waitakere City, New Zealand

Company Director

1 listed
SL
Sonya LEWTHWAITE
Appointed 5 May 2004 · 138a Luckens Road, West Harbour, Waitakere, NZ, 0618

Company Shareholders

1 share parcel · 100 shares total

Share allocation 1
100 shares (100%)
Sonya LEWTHWAITE
138a Luckens Road, West Harbour, Auckland