General information

Construct Health Limited

Type: NZ Limited Company (Ltd)
9429030351295
New Zealand Business Number
4282238
Company Number
Registered
Company Status
110779955
GST Number
M696260 - Occupational Safety And Health (osh) Consultancy Service
Industry classification codes with description

Construct Health Limited (issued an NZBN of 9429030351295) was started on 18 Feb 2013. 6 addresess are in use by the company: 1/9 David Sidwell Place, Stanmore Bay, Whangaparaoa, 0932 (type: service, physical). 5 William Laurie Place, Albany, Auckland had been their registered address, up until 29 Apr 2021. 1000 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Whittaker, Robyn Anne (an individual) located at Manly, Whangaparaoa postcode 0930,
Schultze, Michael Arthur (a director) located at Manly, Whangaparaoa postcode 0930,
Schwhit Trustee Limited (an entity) located at Albany, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Schultze, Michael Arthur (a director) - located at Manly, Whangaparaoa. Next there is the third group of shareholders, share allotment (1 share, 0.1%) belongs to 2 entities, namely:
Whittaker, Robyn Anne, located at Manly, Whangaparaoa (an individual),
Robyn Whittaker, located at Manly, Whangaparaoa (a director). "Occupational safety and health (OSH) consultancy service" (ANZSIC M696260) is the classification the Australian Bureau of Statistics issued Construct Health Limited. Our information was last updated on 07 May 2025.

Current address Type Used since
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Registered 29 Apr 2021
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Postal 23 Aug 2021
Level 3, 159 Hurstmere Road, Takapuna, Auckland, 0622 Office & delivery 23 Aug 2021
Level 3, 159 Hurstmere Road, Takapuna, Auckland, 0622 Physical & service 31 Aug 2021
Contact info
64 21 341167
Phone (Phone)
mike.schultze@constructhealth.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
mike.schultze@constructhealth.co.nz
Email
www.constructhealth.co.nz
Website
Directors
Name and Address Role Period
Michael Arthur Schultze
Manly, Whangaparaoa, 0930
Address used since 18 Feb 2013
Director 18 Feb 2013 - current
Robyn Anne Whittaker
Manly, Whangaparaoa, 0930
Address used since 18 Feb 2013
Director 18 Feb 2013 - 23 Jun 2016
Addresses
Other active addresses
Type Used since
Level 3, 159 Hurstmere Road, Takapuna, Auckland, 0622 Physical & service 31 Aug 2021
1/9 David Sidwell Place, Stanmore Bay, Whangaparaoa, 0932 Service 14 Aug 2024
Principal place of activity
Level 3, 159 Hurstmere Road , Takapuna , Auckland , 0622
Previous address Type Period
5 William Laurie Place, Albany, Auckland, 0632 Registered 12 Aug 2020 - 29 Apr 2021
96 The Circle, Manly, Whangaparaoa, 0930 Physical 18 Feb 2013 - 31 Aug 2021
96 The Circle, Manly, Whangaparaoa, 0930 Registered 18 Feb 2013 - 12 Aug 2020
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
06 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Whittaker, Robyn Anne
Individual
Manly
Whangaparaoa
0930
18 Feb 2013 - current
Schultze, Michael Arthur
Director
Manly
Whangaparaoa
0930
18 Feb 2013 - current
Schwhit Trustee Limited
Shareholder NZBN: 9429047197053
Entity (NZ Limited Company)
Albany
Auckland
0632
04 Aug 2020 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Schultze, Michael Arthur
Director
Manly
Whangaparaoa
0930
18 Feb 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Whittaker, Robyn Anne
Individual
Manly
Whangaparaoa
0930
18 Feb 2013 - current
Robyn Anne Whittaker
Director
Manly
Whangaparaoa
0930
18 Feb 2013 - current

Historic shareholders

Shareholder Name Address Period
Hayes, Peter John
Individual
Manly
Whangaparaoa
0930
04 Aug 2020 - 04 Aug 2020
Location
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