Health 360 Limited
Type: NZ Limited Company (Ltd)Health 360 Limited (issued an NZ business identifier of 9429031087384) was incorporated on 03 Jun 2011. 5 addresess are currently in use by the company: Level 2 Dart House, Remarkables Park Town Centre, Frankton, Queenstown, 9300 (type: office, registered). 12 1092 Frankton Road, Frankton, Queenstown had been their physical address, up until 19 Mar 2020. 100 shares are allotted to 6 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 10 shares (10 per cent of shares), namely:
Hanrahan, Victoria (an individual) located at Rd 1, Queenstown postcode 9371. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Noble, Marcelle (a director) - located at Queenstown. Moving on to the 3rd group of shareholders, share allocation (10 shares, 10%) belongs to 1 entity, namely:
Quack Limited, located at 65 Centennial Avenue, Alexandra (an entity). "Medical service, specialist nec" (ANZSIC Q851230) is the category the Australian Bureau of Statistics issued Health 360 Limited. Our database was last updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2 Dart House, Remarkables Park Town Centre, Frankton, Queenstown, 9300 | Office | unknown |
| 173 Spey Street, Invercargill, Invercargill, 9810 | Physical & registered & service | 19 Mar 2020 |
| 62 Fitzpatrick Road, Queenstown, 9371 | Registered & service | 24 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Marcelle Noble
Queenstown, 9371
Address used since 11 Mar 2020
Rd 1, Queenstown, 9371
Address used since 03 Jun 2011 |
Director | 03 Jun 2011 - current |
|
Hans Peter Raetz
Jacks Point, Queenstown, 9371
Address used since 01 Jul 2015 |
Director | 01 Jul 2015 - 22 Jun 2021 |
|
Andrew James French
Victoria, 3150
Address used since 01 Jan 1970
Victoria, 3150
Address used since 01 Jan 1970
Mckinnon, VIC 3204
Address used since 01 Jul 2015 |
Director | 01 Jul 2015 - 01 Oct 2019 |
|
Lyn Kathleen Zeederberg
Rd 1, Queenstown, 9371
Address used since 31 Jul 2013 |
Director | 31 Jul 2013 - 18 Aug 2014 |
|
Morne Pienaar
Rd 1, Queenstown, 9371
Address used since 03 Jun 2011 |
Director | 03 Jun 2011 - 31 May 2013 |
| Level 2 Dart House , Remarkables Park Town Centre, Frankton , Queenstown , 9300 |
| Previous address | Type | Period |
|---|---|---|
| 12 1092 Frankton Road, Frankton, Queenstown, 9300 | Physical & registered | 06 Nov 2018 - 19 Mar 2020 |
| 4 Park Street, Queenstown, Queenstown, 9300 | Registered & physical | 23 Oct 2013 - 06 Nov 2018 |
| 58 Fitzpatrick Road, Rd 1, Queenstown, 9371 | Registered & physical | 03 Jun 2011 - 23 Oct 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hanrahan, Victoria Individual |
Rd 1 Queenstown 9371 |
06 Sep 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Noble, Marcelle Director |
Queenstown 9371 |
03 Jun 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Quack Limited Shareholder NZBN: 9429035137191 Entity (NZ Limited Company) |
65 Centennial Avenue Alexandra 9320 |
17 Nov 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Xray Trust Limited Shareholder NZBN: 9429031180931 Entity (NZ Limited Company) |
Devonport Auckland 0624 |
20 Jul 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyd, Richard Lennox Individual |
Hampton Victoria 3188 |
07 Aug 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
French, Andrew James Individual |
Mckinnon Vic 3204 |
20 Jul 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pienaar, Morne Individual |
Rd 1 Queenstown 9371 |
03 Jun 2011 - 18 Jun 2013 |
|
Thomas, Wayne Individual |
Rd 1 Queenstown 9371 |
03 Jun 2011 - 01 Aug 2014 |
|
Morne Pienaar Director |
Rd 1 Queenstown 9371 |
03 Jun 2011 - 18 Jun 2013 |
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