INTEGRATED PARTNERS IN HEALTH LIMITED

NZBN: 9429037057893
Integrated Partners In Health Limited was incorporated on 22 December 2000 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9300 days.
 
 
NZ Business Number
9429037057893
Company Number
1105841
Company Name
INTEGRATED PARTNERS IN HEALTH LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
22 December 2000 (Friday)
Status
Registered
Status History
Registered as of 22 December 2000 (Friday)
Registered Office
Success Group Limited
Level 2, 2a Augustus Terrace
Parnell
Auckland
NZ 1052
Country of Origin
New Zealand
Address for Service
Success Group Limited
Level 2, 2a Augustus Terrace
Parnell
Auckland
NZ 1052

Historic Data for Addresses

Principal Place of Business

From 22 December 2000 (Friday) to 28 March 2006 (Tuesday)
Beach Ladd & Co Ltd, 12a Saturn Place, North Harbour, Auckland
From 28 March 2006 (Tuesday) to 14 December 2007 (Friday)
Business Success Group Limited, Level 2, 1 The Strand, Parnell, Auckland
From 14 December 2007 (Friday) to 27 November 2009 (Friday)
Business Success Group Ltd, Level 2, 2a Augustus Terrace, Parnell, Auckland

Address for Service

From 22 December 2000 (Friday) to 28 March 2006 (Tuesday)
Beach Ladd & Co Ltd, 12a Saturn Place, North Harbour, Auckland
From 28 March 2006 (Tuesday) to 14 December 2007 (Friday)
Business Success Group Limited, Level 2, 1 The Strand, Parnell, Auckland
From 14 December 2007 (Friday) to 27 November 2009 (Friday)
Business Success Group Ltd, Level 2, 2a Augustus Terrace, Parnell, Auckland

Address for Share Register

From 21 March 2006 (Tuesday) to 7 December 2007 (Friday)
Business Success Group Limited, Level 2, 1 The Strand, Parnell, Auckland
From 7 December 2007 (Friday) to 20 November 2009 (Friday)
Business Success Group Ltd, Level 2, 2a Augustus Terrace, Parnell, Auckland

Address for Records

From 21 March 2006 (Tuesday) to 6 November 2008 (Thursday)
Business Success Group Limited, Level 2, 1 The Strand, Parnell, Auckland
From 7 December 2007 (Friday) to 20 November 2009 (Friday)
Business Success Group Ltd, Level 2, 2a Augustus Terrace, Parnell, Auckland

Company Directors

Appointed on 22 December 2000
Janis Dianne HENRY
144 West Harbour Drive, West Harbour, Waitakere, NZ, 0618
Appointed on 22 December 2000
Penelope Jane MCGARRY
24b Meadowbank Road, Meadowbank, Auckland, NZ, 1072

Company Shareholders 5 share parcels

Shares Allocation 1
100 shares (9.96%)

Susan Phyllis FERGUSON
Arrowsmith Road, Waitakere, Auckland

Colin FERGUSON
Arrowsmith Road, Waitakere, Auckland
Shares Allocation 2
450 shares (44.82%)

Janis Dianne HENRY
144 Westharbour Drive, Westharbour

Noel HENRY
144 West Harbour Drive, West Harbour
Shares Allocation 3
450 shares (44.82%)

Company No.: 1176184
NZBN: 9429036694082
TRUSTS LIMITED
Level 2, 1 Broadway, Newmarket, Auckland

Penelope Jane MCGARRY
24b Meadowbank Road, Meadowbank
Shares Allocation 4
2 shares (0.20%)

Penelope Jane MCGARRY
24b Meadowbank Road, Meadowbank
Shares Allocation 5
2 shares (0.20%)

Janis Dianne HENRY
144 Westharbour Drive, Westharbour
 
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