General information

Sheffield Health Limited

Type: NZ Limited Company (Ltd)
9429036002481
New Zealand Business Number
1298729
Company Number
Registered
Company Status

Sheffield Health Limited (issued a business number of 9429036002481) was registered on 08 May 2003. 2 addresses are in use by the company: 252 Ohaupo Road, Glenview, Hamilton, 3206 (type: registered, physical). 13 Ruakiwi Road, Hamilton Lake, Hamilton had been their physical address, up until 16 Oct 2015. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99% of shares), namely:
Eth Trustees 2015 Limited (an entity) located at 19 Knox Street, Hamilton postcode 3204,
Turner, Neal Andrew (an individual) located at Rototuna, Hamilton postcode 3210. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Turner, Neal Andrew (an individual) - located at Rototuna, Hamilton. Businesscheck's data was updated on 05 May 2025.

Current address Type Used since
252 Ohaupo Road, Glenview, Hamilton, 3206 Registered & physical & service 16 Oct 2015
Directors
Name and Address Role Period
Neal Andrew Turner
Rototuna, Hamilton, 3210
Address used since 10 Sep 2012
Director 08 May 2003 - current
Addresses
Previous address Type Period
13 Ruakiwi Road, Hamilton Lake, Hamilton, 3204 Physical & registered 07 Oct 2014 - 16 Oct 2015
39 Thackeray Street, Hamilton Physical & registered 15 Sep 2006 - 07 Oct 2014
Chung Associates Limited, Chartered Accountants, 39 Thackeray Street, Hamilton Physical & registered 08 May 2003 - 15 Sep 2006
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
26 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Eth Trustees 2015 Limited
Shareholder NZBN: 9429041689646
Entity (NZ Limited Company)
19 Knox Street
Hamilton
3204
27 Sep 2024 - current
Turner, Neal Andrew
Individual
Rototuna
Hamilton
3210
30 Sep 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Turner, Neal Andrew
Individual
Rototuna
Hamilton
3210
08 May 2003 - current

Historic shareholders

Shareholder Name Address Period
Langlands & Co. Trustee Company Limited
Shareholder NZBN: 9429037561208
Company Number: 964117
Entity
Hamilton Central
Hamilton
3204
11 Nov 2014 - 27 Sep 2024
Chung, Kenneth Foo Weng
Individual
Hamilton
30 Sep 2005 - 11 Nov 2014
Location
Companies nearby
Tasmex Ant Labs Limited
252 Ohaupo Road
Thunderbird Holdings Limited
252 Ohaupo Road
Rentlink 2012 Limited
252 Ohaupo Road
Marlin Services Limited
252 Ohaupo Road
Vesta Investments Limited
252 Ohaupo Road
Wilde Audio Visual Limited
252 Ohaupo Road