General information

Health Networks Limited

Type: NZ Limited Company (Ltd)
9429031517409
New Zealand Business Number
2500789
Company Number
Registered
Company Status

Health Networks Limited (issued an NZBN of 9429031517409) was incorporated on 01 Jun 2010. 4 addresses are in use by the company: Suite 1, 202 Eastbourne Street, Hastings, Hastings, 4122 (type: registered, physical). 206 Lyndon Road West, Hastings had been their registered address, up until 07 Apr 2016. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Ritchie, Miranda Sally (an individual) located at Rd 11, Hastings postcode 4178. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Wilson, Mollie Elaine (an individual) - located at Havelock North, Havelock North. The Businesscheck data was last updated on 31 May 2025.

Current address Type Used since
Cary Mossman Limited, 206 Lyndon Road West, Hastings 4122 Other (Address For Share Register) & shareregister (Address For Share Register) 11 Jun 2010
Suite 1, 202 Eastbourne Street, Hastings, Hastings, 4122 Registered & physical & service 07 Apr 2016
Directors
Name and Address Role Period
Mollie Elaine Wilson
Havelock North, Havelock North, 4130
Address used since 30 Jun 2011
Director 01 Jun 2010 - current
Miranda Sally Ritchie
Rd 11, Hastings, 4178
Address used since 30 Jun 2011
Director 01 Jun 2010 - current
Addresses
Previous address Type Period
206 Lyndon Road West, Hastings, 4122 Registered & physical 18 Jun 2010 - 07 Apr 2016
C/-bwr Ltd, 111 Avenue Road East, Hastings Registered & physical 01 Jun 2010 - 18 Jun 2010
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
06 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Ritchie, Miranda Sally
Individual
Rd 11
Hastings
4178
01 Jun 2010 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Wilson, Mollie Elaine
Individual
Havelock North
Havelock North
4130
01 Jun 2010 - current
Location
Companies nearby
Safe Surfaces Limited
Suite 1, 202 Eastbourne Street
Onlineautos Limited
Suite 1, 202 Eastbourne Street
Cadeaux Limited
Suite 1, 202 Eastbourne Street
Bay Immigration Limited
Suite 1, 202 Eastbourne Street
Wright Partnership Limited
Suite 1, 202 Eastbourne Street
Koh Lanta Land Limited
Suite 1, 202 Eastbourne Street