General information

Max Health Limited

Type: NZ Limited Company (Ltd)
9429032634457
New Zealand Business Number
2157143
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F372040 - Medicine Wholesaling
Industry classification codes with description

Max Health Limited (issued a business number of 9429032634457) was started on 14 Aug 2008. 6 addresess are currently in use by the company: Po Box 44452, Point Chevalier, Auckland, 1246 (type: postal, postal). 2 Segar Ave, Pt Chevalier, Auckland had been their registered address, until 18 Mar 2013. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 50 shares (50% of shares), namely:
Mth Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Pascoe, David (an individual) located at Mount Eden, Auckland postcode 1024,
Forrester, Patrick (an individual) located at Saint Marys Bay, Auckland postcode 1011. "Medicine wholesaling" (business classification F372040) is the category the ABS issued to Max Health Limited. Our database was updated on 18 May 2025.

Current address Type Used since
Onelink Building, 2 Segar Avenue, Pt Chevalier, Auckland, 1025 Physical & registered & service 18 Mar 2013
Onelink Building, 2 Segar Avenue, Pt Chevalier, Auckland, 1025 Office & delivery 03 Mar 2020
Po Box 65231, Mairangi Bay, Auckland, 0754 Postal 04 Mar 2021
Po Box 44452, Point Chevalier, Auckland, 1246 Postal 05 Mar 2024
Contact info
64 815 2664
Phone (Phone)
patrick@maxhealth.co.nz
Email
www.maxhealth.co.nz
Website
Directors
Name and Address Role Period
David Pascoe
Mount Eden, Auckland, 1024
Address used since 15 Jan 2017
Director 14 Aug 2008 - current
Patrick Forrester
Saint Marys Bay, Auckland, 1011
Address used since 18 Nov 2021
Auckland Central, Auckland, 1010
Address used since 29 Jan 2020
Mairangi Bay, North Shore City, 0630
Address used since 30 Mar 2010
Director 14 Aug 2008 - current
Addresses
Other active addresses
Type Used since
Po Box 44452, Point Chevalier, Auckland, 1246 Postal 05 Mar 2024
Principal place of activity
Onelink Building, 2 Segar Avenue , Pt Chevalier , Auckland , 1025
Previous address Type Period
2 Segar Ave, Pt Chevalier, Auckland, 1246 Registered & physical 22 Jun 2011 - 18 Mar 2013
C/-johannesson & Associates Ltd, Unit 4, Bldg D, 63 Apollo Dr, Mairangi Bay, North Shore City 0632 Registered & physical 08 Apr 2010 - 22 Jun 2011
C/o Johannesson & Associates Ltd, Unit 4, Building D, 63 Apollo Drive, Mairangi Bay, North Shore Registered & physical 14 Aug 2008 - 08 Apr 2010
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
Shareholder Name Address Period
Mth Trustees Limited
Shareholder NZBN: 9429035829072
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
08 Aug 2018 - current
Pascoe, David
Individual
Mount Eden
Auckland
1024
14 Aug 2008 - current
Forrester, Patrick
Individual
Saint Marys Bay
Auckland
1011
14 Aug 2008 - current
Location
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