General information

Martin Healey Limited

Type: NZ Limited Company (Ltd)
9429038944246
New Zealand Business Number
558681
Company Number
Registered
Company Status

Martin Healey Limited (issued an NZ business identifier of 9429038944246) was started on 07 Oct 1992. 2 addresses are currently in use by the company: 287-293 Durham Street North, Christchurch Central, Christchurch, 8013 (type: registered, physical). 30 Sir William Pickering Drive, Burnside, Christchurch had been their physical address, up to 13 Jul 2017. 50000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 5000 shares (10 per cent of shares), namely:
Bimler, Mary (an individual) located at Amberley, Amberley postcode 7410. In the second group, a total of 1 shareholder holds 40 per cent of all shares (exactly 20000 shares); it includes
Bimler, Damien Mark (an individual) - located at Pegasus, Pegasus. Moving on to the next group of shareholders, share allocation (1000 shares, 2%) belongs to 1 entity, namely:
Healey, Jennifer Evelyn, located at Cass Bay, Lyttlelton (an individual). Businesscheck's data was updated on 10 May 2025.

Current address Type Used since
287-293 Durham Street North, Christchurch Central, Christchurch, 8013 Registered & physical & service 13 Jul 2017
Directors
Name and Address Role Period
Martin James Healey
Cass Bay, Lyttelton, 8082
Address used since 07 Oct 1992
Director 07 Oct 1992 - current
Damien Mark Bimler
Pegasus, Pegasus, 7612
Address used since 28 Jun 2023
Pegasus, Pegasus, 7612
Address used since 12 Apr 2022
Director 12 Apr 2022 - current
Trevor Rowse
Paraparaumu, Wellington,
Address used since 07 Oct 1992
Director 07 Oct 1992 - 04 Apr 2002
Addresses
Previous address Type Period
30 Sir William Pickering Drive, Burnside, Christchurch, 8053 Physical & registered 25 Nov 2014 - 13 Jul 2017
30 Sir William Pickering Drive, Burnside, Christchurch, 8053 Registered & physical 24 Jun 2011 - 25 Nov 2014
Level 6, 148 Victoria Street, Christchurch Physical & registered 01 Dec 2009 - 24 Jun 2011
Bdo Spicers (christchurch) Ltd, Level 6 Spicer House, 148 Victoria Street, Christchurch Physical 26 Nov 2001 - 01 Dec 2009
Spicer And Oppenheim, Spicer House, 148 Victoria Street, Christchurch Registered 26 Nov 2001 - 01 Dec 2009
Spicer And Oppenhiem, Level 6 Spicer House, 148 Victoria Street, Christchurch Physical 26 Nov 2001 - 26 Nov 2001
Financial Data
Financial info
50000
Total number of Shares
April
Annual return filing month
04 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Bimler, Mary
Individual
Amberley
Amberley
7410
04 May 2017 - current
Shares Allocation #2 Number of Shares: 20000
Shareholder Name Address Period
Bimler, Damien Mark
Individual
Pegasus
Pegasus
7612
16 Apr 2018 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Healey, Jennifer Evelyn
Individual
Cass Bay
Lyttlelton
8082
07 Oct 1992 - current
Shares Allocation #4 Number of Shares: 24000
Shareholder Name Address Period
Healey, Martin James
Individual
Cass Bay
Lyttelton
8082
07 Oct 1992 - current

Historic shareholders

Shareholder Name Address Period
Bimler, Ken
Individual
Amberley
Amberley
7410
04 May 2017 - 17 Apr 2020
Bimler, Ken
Individual
Amberley
Amberley
7410
04 May 2017 - 17 Apr 2020
Location
Companies nearby
Kitz Investments Limited
287-293 Durham Street North
Roading And Building Cartage Limited
287-293 Durham Street North
Weir Nominees Limited
287-293 Durham Street North
Mackay Trustees 2013 Limited
287 - 293 Durham Street
L & P Build Limited
287-293 Durham Street North, Christchurch Central
Tai Tapu Milk Company Limited
287-293 Durham Street North