Health Plaza Limited
Type: NZ Limited Company (Ltd)Health Plaza Limited (NZBN 9429036821792) was launched on 03 Aug 2001. 6 addresess are currently in use by the company: 817 Pollen Street, Thames, Thames, 3500 (type: physical, registered). 68 Santa Cruz Drive, Papamoa Beach, Papamoa had been their registered address, up to 09 Aug 2017. Health Plaza Limited used other aliases, namely: Virtual Storage Limited from 12 Aug 2002 to 04 Sep 2012, Fine Cuisine Limited (03 Aug 2001 to 12 Aug 2002). 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 60 shares (60% of shares), namely:
Murawski, Donna (an individual) located at Thames, Thames postcode 3500. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (exactly 20 shares); it includes
Clark, Guy (an individual) - located at Whitianga. Moving on to the 3rd group of shareholders, share allocation (20 shares, 20%) belongs to 1 entity, namely:
Clark, Maria, located at Whitianga (an individual). The Businesscheck database was updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 68 Santa Cruz Drive, Papamoa, 3118 | Other (Address For Share Register) | 04 Sep 2012 |
| 817 Pollen Street, Thames, Thames, 3500 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 01 Aug 2017 |
| 817 Pollen Street, Thames, Thames, 3500 | Physical & registered & service | 09 Aug 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Donna Murawski
Thames, Thames, 3500
Address used since 11 Sep 2023 |
Director | 11 Sep 2023 - current |
|
Tom Murawski
Papamoa, 3118
Address used since 30 Sep 2012
Thames, Thames, 3500
Address used since 01 Aug 2017 |
Director | 03 Aug 2001 - 12 Sep 2023 |
| Previous address | Type | Period |
|---|---|---|
| 68 Santa Cruz Drive, Papamoa Beach, Papamoa, 3118 | Registered & physical | 12 Sep 2012 - 09 Aug 2017 |
| 10 Malibu Key, Papamoa 3118 | Registered & physical | 01 Jul 2010 - 12 Sep 2012 |
| 5 Cayman Key, Papamoa 3118 | Registered & physical | 21 May 2008 - 01 Jul 2010 |
| 11 Santorini Key, Papamoa 3003 | Physical & registered | 03 Aug 2001 - 21 May 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Murawski, Donna Individual |
Thames Thames 3500 |
01 Jul 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Guy Individual |
Whitianga 3510 |
01 Jul 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Maria Individual |
Whitianga 3510 |
01 Jul 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Murawski, Tom Individual |
Thames Thames 3500 |
03 Aug 2001 - 15 Sep 2023 |
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