General information
Healthyaccess Limited
Type: NZ Limited Company (Ltd)9429040978796
New Zealand Business Number
4802599
Company Number
Registered
Company Status
Healthyaccess Limited (issued an NZ business identifier of 9429040978796) was incorporated on 21 Nov 2013. 4 addresses are currently in use by the company: Level 14, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: registered, service). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Omni Health Limited (an entity) located at Auckland postcode 1010. Businesscheck's information was last updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 14, Pwc Tower, 188 Quay Street, Auckland, 1010 | Physical & registered & service | 21 Nov 2013 |
| Level 14, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Registered & service | 25 Oct 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark William Andrew Wills
Parnell, Auckland, 1052
Address used since 02 Sep 2022
Parnell, Auckland, 1052
Address used since 04 Jul 2016 |
Director | 21 Nov 2013 - current |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
02 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Omni Health Limited Shareholder NZBN: 9429040997520 Entity (NZ Limited Company) |
Auckland 1010 |
21 Nov 2013 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Omni Health Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4761759 |
| Country of origin | NZ |
Location
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