HEALTH INNOVATIONS LIMITED

NZBN: 9429033957708
Health Innovations Limited was incorporated on 25 August 2006 (Friday) and as of 12 December 2015 (Saturday) is a Struck Off NZ Limited Company.
 
 
NZ Business Number
9429033957708
Company Number
1848875
Company Name
HEALTH INNOVATIONS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
25 August 2006 (Friday)
Status
Struck Off
Status History
Struck Off as of 18 September 2015 (Friday)
Registered as of 25 August 2006 (Friday)
Registered Office
3/107 Portland Road
Remuera
Auckland
NZ 1050
Country of Origin
New Zealand
Address for Service
3/107 Portland Road
Remuera
Auckland
NZ 1050

Historic Data for Addresses

Principal Place of Business

From 25 August 2006 (Friday) to 9 May 2007 (Wednesday)
97y Mays Road, Onehunga, Auckland
From 9 May 2007 (Wednesday) to 6 June 2012 (Wednesday)
46 Gladstone Road, Parnell, Auckland, NZ
From 6 June 2012 (Wednesday) to 24 June 2013 (Monday)
141 Shore Road, Remuera, Auckland, NZ 1050

Address for Service

From 25 August 2006 (Friday) to 9 May 2007 (Wednesday)
97y Mays Road, Onehunga, Auckland
From 9 May 2007 (Wednesday) to 24 June 2013 (Monday)
46 Gladstone Road, Parnell, Auckland, NZ

Company Directors

Appointed on 25 August 2006
Anne Rachel MARTIN
35c Wallace Drive, Rd 4, Pukekohe, NZ, 2679
Appointed on 25 August 2006
Bruce HAINES
59 Woodlyn Drive, Rd 2, Drury, NZ, 2578
Appointed on 25 August 2006
Tamara Anita Mary MARTIN
16/1 Shore Road, Remuera, Auckland, NZ, 1050
Appointed on 25 August 2006
Jason David SCOBIE
3/107 Portland Road, Remuera, Auckland, NZ, 1050

Company Shareholders 10 share parcels

Shares Allocation 1
375 shares (37.50%)

Jason David SCOBIE
3/107 Portland Road, Remuera, Auckland
Shares Allocation 2
375 shares (37.50%)

Tamara Anita Mary MARTIN
97y Mays Road, Onehunga, Auckland
Shares Allocation 3
100 shares (10%)

Company No.: 1776977
NZBN: 9429034272558
KARAKA POINT INVESTMENTS LIMITED
16 Elliott Street, Papakura
Shares Allocation 4
40 shares (4%)

Bruce HAINES
59 Woodlyn Drive, Rd2, Drury
Shares Allocation 5
15 shares (1.50%)

Scott HAINES
59 Woodlyn Drive, Rd2, Drury
Shares Allocation 6
10 shares (1%)

Rachel MARTIN
35c Wallace Drive, Waiau Pa, Rd4, Pukekohe
Shares Allocation 7
10 shares (1%)

Kate MARTIN
35c Wallace Drive, Waiau Pa, Rd4, Pukekohe
Shares Allocation 8
20 shares (2%)

Paul HAINES
129 Queensville St, Kingsville, Victoria 3012, Australia
Shares Allocation 9
40 shares (4%)

Linda HAINES
59 Woodlyn Drive, Rd2, Drury
Shares Allocation 10
15 shares (1.50%)

Nicola HAINES
59 Woodlyn Drive, Rd2, Drury
 
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