General information
Strandon Health Limited
Type: NZ Limited Company (Ltd)9429041293683
New Zealand Business Number
5329382
Company Number
Registered
Company Status
Q851120 - General Practitioner - Medical
Industry classification codes with description
Strandon Health Limited (issued an NZ business identifier of 9429041293683) was incorporated on 25 Jun 2014. 7 addresess are in use by the company: Level 14, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: registered, service). 17 Gibraltar Crescent, Parnell, Auckland had been their registered address, up to 03 Jan 2019. 127500 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 127500 shares (100% of shares), namely:
Omni Health Limited (an entity) located at Auckland postcode 1010. "General practitioner - medical" (business classification Q851120) is the category the ABS issued to Strandon Health Limited. The Businesscheck information was last updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| C/o Hesketh Henry, Level 14, Pwc Tower, 188 Quay Street, Auckland, 1010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 25 Jun 2014 |
| Level 14, Pwc Tower, 188 Quay Street, Auckland, 1010 | Physical & registered & service | 03 Jan 2019 |
| C/o Hesketh Henry, Level 14, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Shareregister | 21 Oct 2024 |
| Level 14, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Registered & service | 30 Oct 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark William Andrew Wills
Parnell, Auckland, 1052
Address used since 03 Feb 2023
Parnell, Auckland, 1052
Address used since 06 Jul 2016 |
Director | 25 Jun 2014 - current |
|
Janet Lynn Mills
Rd 1, New Plymouth, 4371
Address used since 03 Jul 2014 |
Director | 03 Jul 2014 - 29 May 2020 |
|
Janet Lynn Mills
Rd 1, New Plymouth, 4371
Address used since 25 Jun 2014 |
Director | 25 Jun 2014 - 26 Jun 2014 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 14, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Registered & service | 30 Oct 2024 |
| Previous address | Type | Period |
|---|---|---|
| 17 Gibraltar Crescent, Parnell, Auckland, 1052 | Registered & physical | 11 Aug 2016 - 03 Jan 2019 |
| Suite 2, 1 Westhaven Drive, Auckland Central, Auckland, 1010 | Registered & physical | 11 Feb 2015 - 11 Aug 2016 |
| 158 Kohimarama Road, Kohimarama, Auckland, 1071 | Physical & registered | 25 Jun 2014 - 11 Feb 2015 |
Financial Data
Financial info
127500
Total number of Shares
February
Annual return filing month
04 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 127500
| Shareholder Name | Address | Period |
|---|---|---|
|
Omni Health Limited Shareholder NZBN: 9429040997520 Entity (NZ Limited Company) |
Auckland 1010 |
25 Jun 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mills, Janet Lynn Individual |
Rd 1 New Plymouth 4371 |
07 Feb 2018 - 29 May 2020 |
|
Efs Trustee Limited Shareholder NZBN: 9429031475440 Company Number: 3011442 Entity |
07 Feb 2018 - 29 May 2020 | |
|
Dr J L Mills Limited Shareholder NZBN: 9429036776269 Company Number: 1161192 Entity |
New Plymouth New Plymouth 4310 |
25 Jun 2014 - 07 Feb 2018 |
|
Ramsamy, Krishnasamy Individual |
Rd 1 New Plymouth 4371 |
07 Feb 2018 - 29 May 2020 |
|
Ramsamy, Krishnasamy Individual |
Rd 1 New Plymouth 4371 |
07 Feb 2018 - 29 May 2020 |
|
Ramsamy, Krishnasamy Individual |
Rd 1 New Plymouth 4371 |
07 Feb 2018 - 29 May 2020 |
|
Efs Trustee Limited Shareholder NZBN: 9429031475440 Company Number: 3011442 Entity |
New Plymouth 4310 |
07 Feb 2018 - 29 May 2020 |
|
Dr J L Mills Limited Shareholder NZBN: 9429036776269 Company Number: 1161192 Entity |
New Plymouth New Plymouth 4310 |
25 Jun 2014 - 07 Feb 2018 |
|
Efs Trustee Limited Shareholder NZBN: 9429031475440 Company Number: 3011442 Entity |
New Plymouth 4310 |
07 Feb 2018 - 29 May 2020 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Omni Health Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4761759 |
| Country of origin | NZ |
Location
Companies nearby
 |
Racing Music Limited 19 Gibraltar Crescent |
|
Youth Development Trust C/o Cybele Locke |
|
NZ First International Trade Limited 37 Gibraltar Crescent |
|
Oxford Hills College Limited 26 Gibraltar Crescent |
|
Contemporary Art Of New Zealand Limited 251 Parnell Road |
|
Parnell Gallery Limited 263 Parnell Road |
Similar companies
|
H Budelmann Limited 41 Birdwood Crescent |
|
Rockwood Consultancy Limited 17 Rockwood Place |
|
Whare Tapa Wha Limited 2/9 Balfour Road |
|
Doruba Limited Level 6, 36 Kitchener Street |
|
Daysleeper Limited Level 6, 36 Kitchener Street |
|
Simpson And Simpson Medical Limited Level 6, 36 Kitchener Street |