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HEALTH 2000 + LIMITED (610730) Registered

To maintain this company log on here
Last updated on 11 Apr 2024
Not all documents registered before 1-DEC-1996 will be listed in this summary.
Date Document Type Size
15 Nov 2023 10:20 Particulars of Shareholding
04 Oct 2023 09:19 Annual Return Filed
BKSH - Extensive Shareholder List 134kb
COOPAR - Resolution of Co-operative Status 107kb
21 Aug 2023 13:28 Particulars of Shareholding
19 Jun 2023 09:08 Particulars of Shareholding
09 Dec 2022 14:40 Particulars of Shareholding
06 Oct 2022 16:58 Particulars of Shareholding
05 Oct 2022 13:24 Annual Return Filed
BKSH - Extensive Shareholder List 186kb
COOPAR - Resolution of Co-operative Status 621kb
03 Oct 2022 16:02 Particulars of Shareholding
03 Oct 2022 15:56 Particulars of Shareholding
03 Oct 2022 15:44 Particulars of Shareholding
01 Jul 2022 13:54 Particulars of Shareholding
31 May 2022 12:39 Particulars of Shareholding
12 May 2022 13:54 Particulars of Shareholding
12 Oct 2021 15:04 Annual Return Filed
BKSH - Extensive Shareholder List 185kb
COOPAR - Resolution of Co-operative Status 184kb
12 Oct 2021 15:01 Particulars of Company Address
12 Oct 2021 14:56 Particulars of Company Address
15 Feb 2021 11:35 Particulars of Shareholding
09 Feb 2021 10:08 Particulars of Shareholding
27 Nov 2020 14:19 Particulars of Director
25 Nov 2020 13:46 Particulars of Shareholding
25 Nov 2020 13:46 Update Shares
18 Nov 2020 12:35 Particulars of Shareholding
18 Nov 2020 12:28 Particulars of Shareholding
18 Nov 2020 11:18 Update Shares
Director Certificate 556kb
16 Nov 2020 11:51 Update Shares
07 Oct 2020 14:44 Annual Return Filed
BKSH - Extensive Shareholder List 187kb
COOPAR - Resolution of Co-operative Status 13kb
31 Aug 2020 10:57 Particulars of Director
31 Aug 2020 10:57 Director Consent
Director Consent 61kb
26 Aug 2020 09:50 Particulars of Director
19 Aug 2020 13:32 Particulars of Shareholding
19 Aug 2020 12:47 Update Shares
19 Aug 2020 12:46 Particulars of Shareholding
10 Mar 2020 08:33 Particulars of Shareholding
10 Mar 2020 08:33 Update Shares
09 Mar 2020 11:46 Particulars of Shareholding
09 Mar 2020 11:46 Update Shares
04 Feb 2020 12:20 Particulars of Shareholding
30 Oct 2019 12:01 Annual Return Filed
BKSH - Extensive Shareholder List 172kb
COOPAR - Resolution of Co-operative Status 101kb
03 Oct 2019 09:20 Particulars of Director
17 Jul 2019 09:24 Particulars of Shareholding
17 Jul 2019 09:24 Update Shares
Director Certificate 245kb
17 Jul 2019 08:57 Particulars of Shareholding
31 May 2019 10:29 Particulars of Director
02 Apr 2019 14:35 Update Shares
02 Apr 2019 14:33 Particulars of Shareholding
01 Apr 2019 13:29 Update Shares
01 Apr 2019 13:26 Particulars of Shareholding
08 Mar 2019 11:45 Particulars of Shareholding
04 Mar 2019 10:46 Update Shares
04 Feb 2019 11:03 Update Shares
04 Feb 2019 10:52 Particulars of Shareholding
05 Dec 2018 11:47 Update Shares
05 Dec 2018 11:35 Particulars of Shareholding
04 Dec 2018 10:50 Particulars of Shareholding
15 Nov 2018 14:07 Update Shares
15 Nov 2018 14:01 Particulars of Shareholding
25 Oct 2018 11:49 Particulars of Shareholding
04 Oct 2018 09:48 Annual Return Filed
BKSH - Extensive Shareholder List 44kb
COOPAR - Resolution of Co-operative Status 16kb
07 Aug 2018 10:12 Particulars of Shareholding
07 Aug 2018 10:12 Update Shares
02 Jul 2018 10:08 Particulars of Shareholding
02 Jul 2018 10:03 Particulars of Shareholding
06 Apr 2018 10:24 Particulars of Shareholding
06 Apr 2018 10:24 Update Shares
24 Jan 2018 10:13 Particulars of Shareholding
11 Jan 2018 09:01 Particulars of Shareholding
11 Jan 2018 09:01 Update Shares
Director Certificate 251kb
28 Nov 2017 09:49 Particulars of Shareholding
18 Oct 2017 12:30 Annual Return Filed
BKSH - Extensive Shareholder List 180kb
COOPAR - Resolution of Co-operative Status 151kb
18 Oct 2017 12:19 Particulars of Shareholding
18 Oct 2017 11:52 Particulars of Director
18 Oct 2017 11:49 Particulars of Director
18 Oct 2017 11:45 Particulars of Director
18 Oct 2017 11:43 Particulars of Director
18 Oct 2017 11:41 Particulars of Director
18 Oct 2017 11:40 Particulars of Director
18 Oct 2017 11:35 Particulars of Director
02 Aug 2017 11:26 Particulars of Shareholding
12 Jul 2017 14:05 Particulars of Shareholding
12 Jul 2017 14:00 Particulars of Shareholding
12 Jun 2017 11:54 Particulars of Shareholding
12 Jun 2017 11:53 Update Shares
Director Certificate 284kb
20 Jan 2017 14:06 Particulars of Shareholding
20 Jan 2017 13:55 Particulars of Shareholding
20 Jan 2017 12:20 Update Shares
Director Certificate 251kb
14 Oct 2016 11:34 Annual Return Filed
BKSH - Extensive Shareholder List 180kb
COOPAR - Resolution of Co-operative Status 189kb
04 Aug 2016 14:05 Particulars of Shareholding
07 Jun 2016 15:29 Particulars of Shareholding
07 Jun 2016 15:29 Update Shares
Director Certificate 52kb
26 May 2016 10:27 Particulars of Shareholding
26 May 2016 10:26 Update Shares
Director Certificate 55kb
29 Feb 2016 11:22 Particulars of Shareholding
29 Feb 2016 11:21 Update Shares
Director Certificate 53kb
25 Nov 2015 09:47 Particulars of Shareholding
04 Nov 2015 14:31 Particulars of Shareholding
04 Nov 2015 14:31 Update Shares
Director Certificate 53kb
02 Nov 2015 17:02 Particulars of Shareholding
30 Oct 2015 16:35 Annual Return Filed
BKSH - Extensive Shareholder List 180kb
COOPAR - Resolution of Co-operative Status 35kb
30 Oct 2015 16:24 Particulars of Director
30 Oct 2015 16:24 Particulars of Director
30 Oct 2015 16:24 Particulars of Director
30 Oct 2015 16:24 Particulars of Director
30 Oct 2015 16:23 Particulars of ultimate holding company
22 Oct 2015 15:09 Particulars of Shareholding
20 Oct 2015 13:58 Particulars of Shareholding
06 Jul 2015 16:17 Particulars of Shareholding
06 Jul 2015 16:14 Particulars of Director
29 May 2015 15:29 Particulars of Shareholding
29 May 2015 12:16 Particulars of Shareholding
29 May 2015 12:16 Update Shares
Director Certificate 606kb
06 Nov 2014 14:20 Particulars of Shareholding
06 Nov 2014 14:09 Particulars of Shareholding
06 Nov 2014 14:09 Update Shares
Director Certificate 55kb
06 Nov 2014 09:28 Particulars of Shareholding
29 Oct 2014 09:37 File Annual Return
BKSH - Extensive Shareholder List 38kb
COOPAR - Resolution of Co-operative Status 34kb
23 Sep 2014 15:40 Particulars of Shareholding
23 Sep 2014 15:40 Update Shares
30 May 2014 15:13 Particulars of Shareholding
30 May 2014 15:13 Update Shares
Director Certificate 51kb
02 May 2014 16:54 Particulars of Shareholding
02 May 2014 16:54 Update Shares
Director Certificate 51kb
06 Mar 2014 10:53 Particulars of Shareholding
18 Feb 2014 11:23 Particulars of Shareholding
13 Jan 2014 14:18 Particulars of Company Address
17 Dec 2013 11:12 Particulars of Shareholding
16 Dec 2013 16:34 Particulars of Shareholding
16 Dec 2013 16:34 Update Shares
Director Certificate 587kb
22 Nov 2013 09:42 Particulars of Shareholding
22 Nov 2013 09:37 Particulars of Shareholding
09 Oct 2013 15:44 File Annual Return
BKSH - Extensive Shareholder List 37kb
COOPAR - Resolution of Co-operative Status 34kb
09 Oct 2013 15:10 Particulars of Shareholding
14 Jun 2013 17:07 Particulars of Shareholding
14 Jun 2013 16:41 Particulars of Shareholding
14 Jun 2013 16:41 Update Shares
Director Certificate 629kb
29 Nov 2012 10:55 Particulars of Shareholding
28 Nov 2012 14:15 Particulars of Shareholding
28 Nov 2012 13:16 Particulars of Shareholding
28 Nov 2012 13:16 Update Shares
Director Certificate 45kb
07 Nov 2012 13:50 Particulars of Shareholding
07 Nov 2012 13:48 Particulars of Shareholding
07 Nov 2012 13:46 Particulars of Shareholding
16 Oct 2012 11:10 File Annual Return
BKSH - Extensive Shareholder List 121kb
COOPAR - Resolution of Co-operative Status 85kb
16 Oct 2012 11:04 Particulars of Director
16 Oct 2012 09:54 Particulars of Director
16 Oct 2012 09:24 Particulars of Director
16 Oct 2012 09:24 Director Consent
Director Consent 92kb
14 Aug 2012 14:07 Particulars of Shareholding
10 May 2012 15:30 Particulars of Shareholding
10 May 2012 15:30 Update Shares
04 May 2012 09:48 Particulars of Director
04 May 2012 09:48 Director Consent
04 May 2012 09:46 Particulars of Company Address
20 Feb 2012 13:43 Particulars of Director
09 Dec 2011 12:07 Particulars of Shareholding
09 Dec 2011 12:07 Update Shares
27 Oct 2011 14:54 Particulars of Shareholding
27 Oct 2011 14:43 Particulars of Shareholding
21 Oct 2011 15:25 Particulars of Director
21 Oct 2011 15:25 Director Consent
Director Consent 989kb
18 Oct 2011 14:52 File Annual Return
BKSH - Extensive Shareholder List 35kb
COOPAR - Resolution of Co-operative Status 67kb
11 May 2011 16:25 Particulars of Shareholding
11 May 2011 16:25 Update Shares
24 Mar 2011 14:42 Particulars of Shareholding
24 Mar 2011 14:39 Particulars of Shareholding
24 Mar 2011 14:27 Particulars of Shareholding
22 Dec 2010 14:55 Particulars of Shareholding
13 Dec 2010 12:28 Update Shares
13 Dec 2010 12:00 Particulars of Shareholding
13 Dec 2010 11:03 File Annual Return
BKSH - Extensive Shareholder List 35kb
COOPAR - Resolution of Co-operative Status 811kb
13 Dec 2010 10:59 Particulars of Director
29 Sep 2010 16:44 Particulars of Shareholding
29 Sep 2010 16:44 Update Shares
29 Sep 2010 16:06 Update Shares
09 Jul 2010 09:06 Particulars of Shareholding
09 Apr 2010 10:30 Purchase/Acquisition Of Shares
07 Apr 2010 11:56 Particulars of Shareholding
04 Mar 2010 14:32 Purchase/Acquisition Of Shares
Purchase/Acquisition Of Shares
04 Mar 2010 11:16 Particulars of Shareholding
03 Mar 2010 15:17 Particulars of Shareholding
01 Mar 2010 15:54 Particulars of Shareholding
01 Mar 2010 15:54 Notice Of Issue Of Shares
24 Dec 2009 13:08 Particulars of Shareholding
14 Dec 2009 14:59 Online Particulars of Directors
14 Dec 2009 14:59 Consent of Director
Consent of Director
14 Dec 2009 14:41 Particulars of Shareholding
14 Dec 2009 14:41 Notice Of Issue Of Shares
26 Nov 2009 15:04 Particulars of Shareholding
02 Nov 2009 13:05 Online Annual Return
02 Nov 2009 13:03 Online Particulars Of Company Address
16 Oct 2009 14:32 Certificate of Registration
16 Oct 2009 14:30 Registration As A Co-Op Company
09 Oct 2009 14:17 Online Directors Certificate
Online Directors Certificate
09 Oct 2009 14:17 Notice Of Issue Of Shares
09 Oct 2009 14:17 Particulars of Shareholding
07 Oct 2009 12:04 Online Particulars of Directors
07 Oct 2009 12:04 Consent of Director
Consent of Director
07 Oct 2009 12:04 Online Particulars of Directors
07 Oct 2009 12:04 Consent of Director
Consent of Director
22 Sep 2009 14:40 Adoption/Amendment Of Constitution
Adoption/Amendment Of Constitution
21 Aug 2009 12:04 Particulars of Shareholding
27 Jul 2009 12:28 Particulars of Shareholding
07 Jul 2009 17:05 Particulars of Shareholding
02 Apr 2009 13:23 Online Particulars of Directors
02 Apr 2009 13:23 Online Particulars of Directors
02 Apr 2009 13:22 Online Particulars of Directors
02 Apr 2009 13:00 Purchase/Acquisition Of Shares
02 Apr 2009 13:00 Particulars of Shareholding
02 Apr 2009 12:57 Particulars of Shareholding
01 Dec 2008 10:35 Purchase/Acquisition Of Shares
01 Dec 2008 10:35 Purchase/Acquisition Of Shares
28 Nov 2008 14:22 Particulars of Shareholding
28 Nov 2008 14:08 Online Particulars of Directors
28 Nov 2008 12:52 Consent of Director
Consent of Director
28 Nov 2008 12:52 Online Particulars of Directors
12 Nov 2008 15:26 Adoption/Amendment Of Constitution
Adoption/Amendment Of Constitution
28 Oct 2008 13:29 Online Particulars of Directors
28 Oct 2008 11:30 Online Annual Return
18 Aug 2008 10:49 Particulars of Shareholding
01 May 2008 14:06 Particulars of Directors
03 Dec 2007 15:57 Online Annual Return
03 Dec 2007 15:51 Particulars of Shareholding
14 Sep 2007 16:44 Online Particulars of Directors
14 Sep 2007 16:44 Consent of Director
Consent of Director
04 Jul 2007 12:14 Particulars of Shareholding
04 Jul 2007 12:08 Particulars of Shareholding
03 Jul 2007 10:10 Online Particulars of Directors
03 Jul 2007 10:10 Consent of Director
Consent of Director
05 Jun 2007 11:09 Particulars of Shareholding
30 May 2007 15:45 Particulars of Shareholding
30 May 2007 15:45 Notice Of Issue Of Shares
23 Nov 2006 10:06 Adoption/Amendment Of Constitution
Adoption/Amendment Of Constitution
10 Nov 2006 10:16 Online Annual Return
06 Sep 2006 11:23 Adoption/Amendment Of Constitution
Adoption/Amendment Of Constitution
28 Jul 2006 14:00 Particulars of Shareholding
28 Jul 2006 13:56 Particulars of Shareholding
28 Jul 2006 13:52 Particulars of Shareholding
26 Jul 2006 09:47 Particulars of Shareholding
26 Jul 2006 09:47 Purchase/Acquisition Of Shares
22 Mar 2006 11:33 Particulars of Shareholding
22 Mar 2006 11:33 Purchase/Acquisition Of Shares
22 Mar 2006 11:31 Particulars of Shareholding
22 Mar 2006 10:52 Particulars of Shareholding
22 Mar 2006 10:47 Particulars of Shareholding
22 Mar 2006 10:43 Particulars of Shareholding
22 Mar 2006 10:12 Particulars of Shareholding
22 Mar 2006 09:55 Online Particulars of Directors
10 Mar 2006 14:28 Particulars of Shareholding
10 Mar 2006 14:18 Particulars of Shareholding
07 Feb 2006 12:40 Particulars of Shareholding
07 Feb 2006 12:37 Online Particulars of Directors
17 Oct 2005 12:13 Online Annual Return
17 Oct 2005 12:11 Particulars of Shareholding
17 Oct 2005 12:01 Particulars of Shareholding
06 Oct 2005 09:36 Online Particulars of Directors
26 Aug 2005 10:01 Online Particulars of Directors
26 Aug 2005 10:01 Consent of Director
Consent of Director
26 Aug 2005 10:01 Online Particulars of Directors
26 Aug 2005 10:01 Consent of Director
Consent of Director
26 Aug 2005 09:52 Online Particulars of Directors
02 Jun 2005 11:09 Adoption/Amendment Of Constitution
Adoption/Amendment Of Constitution
21 Oct 2004 12:27 List of Shareholders
List of Shareholders
21 Oct 2004 11:58 Annual Return
Annual Return
08 Dec 2003 11:07 Adoption/Amendment Of Constitution
Adoption/Amendment Of Constitution
20 Oct 2003 12:21 Particulars of Directors
Particulars of Directors
18 Oct 2003 05:00 Annual Return
Annual Return
16 Oct 2003 12:51 Notice Of Issue Of Shares
Notice Of Issue Of Shares
26 Feb 2003 11:14 Purchase/Acquisition Of Shares
Purchase/Acquisition Of Shares
26 Feb 2003 11:14 Notice Of Issue Of Shares
Notice Of Issue Of Shares
17 Dec 2002 15:40 Online Annual Return
17 Dec 2002 15:29 Online Particulars of Directors
12 Apr 2002 15:20 Particulars of Directors
Particulars of Directors
12 Apr 2002 14:25 Purchase/Acquisition Of Shares
Purchase/Acquisition Of Shares
20 Mar 2002 14:45 Purchase/Acquisition Of Shares
Purchase/Acquisition Of Shares
06 Nov 2001 14:16 Annual Return
Annual Return
02 Nov 2001 13:57 Purchase/Acquisition Of Shares
Purchase/Acquisition Of Shares
02 Nov 2001 13:57 Notice Of Issue Of Shares
Notice Of Issue Of Shares
13 Feb 2001 14:56 Purchase/Acquisition Of Shares
Purchase/Acquisition Of Shares
13 Feb 2001 14:56 Notice Of Issue Of Shares
Notice Of Issue Of Shares
26 Oct 2000 09:33 Notice Of Issue Of Shares
Notice Of Issue Of Shares
18 Oct 2000 15:23 Annual Return (Not Available)
12 Oct 2000 11:18 Notice Of Issue Of Shares
Notice Of Issue Of Shares
11 May 2000 09:29 Purchase/Acquisition Of Shares
Purchase/Acquisition Of Shares
11 May 2000 09:29 Notice Of Issue Of Shares
Notice Of Issue Of Shares
27 Jan 2000 08:45 Charge (Not Available)
09 Nov 1999 08:24 Particulars of Directors (Not Available)
29 Oct 1999 04:58 Annual Return (Not Available)
05 Oct 1999 18:14 Purchase/Acquisition Of Shares (Not Available)
04 Oct 1999 18:14 Notice Of Issue Of Shares (Not Available)
06 Sep 1999 13:07 Purchase/Acquisition Of Shares (Not Available)
30 Jun 1999 16:45 Adoption/Amendment Of Constitution
Adoption/Amendment Of Constitution
01 Dec 1998 16:08 Notice Of Issue Of Shares (Not Available)
30 Nov 1998 16:42 Amalgamation Proposal (Not Available)
30 Nov 1998 16:38 Particulars of Directors (Not Available)
30 Nov 1998 14:52 Amalgamation Certificate
16 Oct 1998 13:39 Annual Return (Not Available)
22 Jan 1998 16:43 Annual Return (Not Available)
22 Jan 1998 12:27 Particulars of Directors (Not Available)
18 Jun 1997 15:59 Adoption of Constitution on rereg
Adoption of Constitution on rereg
18 Jun 1997 15:59 Re-Registration, from 1955 to 1993 Act (Not Available)
25 Oct 1996 13:41 Annual Return (Not Available)
25 Oct 1996 10:04 Particulars of Director & Secretary (Not Available)
25 Oct 1995 12:00 Annual Return (Not Available)
25 Oct 1995 11:19 Particulars of Director & Secretary (Not Available)
29 Nov 1994 15:34 Change of Registered Office (Not Available)
Documents registered pre 1 Jan 2000
Documents registered pre 1 Jan 2000
Generated on Sunday, 19 May 2024 08:08:24 NZST

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