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HEALTHPOST LIMITED (803936) Registered

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Last updated on 09 Apr 2024
Not all documents registered before 1-DEC-1996 will be listed in this summary.
Date Document Type Size
09 Apr 2024 12:40 Annual Return Filed
09 Apr 2024 12:31 Particulars of ultimate holding company
09 Apr 2024 12:25 Particulars of Company Address
24 Mar 2023 11:45 Particulars of Director
03 Mar 2023 08:57 Annual Return Filed
02 Jun 2022 10:10 Particulars of Shareholding
31 May 2022 10:07 Particulars of Shareholding
30 May 2022 12:23 Particulars of Director
30 May 2022 12:23 Director Consent
Director Consent 892kb
23 May 2022 11:04 Particulars of Director
23 May 2022 11:03 Director Consent
Director Consent 567kb
20 May 2022 15:47 Particulars of Director
20 May 2022 15:46 Particulars of Director
20 May 2022 15:46 Particulars of Director
30 Mar 2022 17:41 Annual Return Filed
30 Mar 2022 15:41 Particulars of Shareholding
25 Mar 2022 16:29 Revocation and Adoption of Constitution
Revocation and Adoption of Constitution 19.54mb
21 Dec 2021 10:20 Particulars of Shareholding
02 Jun 2021 19:19 Particulars of Director
31 Mar 2021 12:58 Annual Return Filed
03 Mar 2020 16:09 Annual Return Filed
31 Jan 2020 16:34 Particulars of Shareholding
31 Jan 2020 16:33 Particulars of Director
30 Jan 2020 13:18 Particulars of Shareholding
24 Jun 2019 12:46 Particulars of Director
10 Mar 2019 17:23 Annual Return Filed
28 Aug 2018 12:35 Particulars of Company Address
08 Mar 2018 15:05 Annual Return Filed
08 Mar 2018 15:02 Particulars of Shareholding
08 Mar 2018 15:00 Particulars of Director
02 Mar 2018 13:28 Particulars of Director
20 Dec 2017 08:59 Particulars of Shareholding
01 Nov 2017 09:43 Amalgamation Certificate
Amalgamation Certificate 51kb
01 Nov 2017 09:42 Amalgamation Proposal
Amalgamation Proposal 310kb
28 Sep 2017 16:13 Particulars of Director
10 Apr 2017 10:50 Annual Return Filed
29 Mar 2017 13:40 Particulars of Shareholding
18 Jul 2016 14:08 Annual Return Filed
17 Sep 2015 15:44 Particulars of Shareholding
17 Sep 2015 15:11 Particulars of Shareholding
17 Sep 2015 14:14 Particulars of Shareholding
30 Jun 2015 13:56 File Annual Return
19 Sep 2014 08:48 Particulars of Director
31 Jul 2014 08:31 Particulars of Director
31 Jul 2014 08:31 Director Consent
Director Consent 49kb
01 Jul 2014 09:50 File Annual Return
24 Jun 2014 14:15 Particulars of Director
28 Jun 2013 11:39 File Annual Return
28 Jun 2013 11:38 Particulars of Director
20 May 2013 13:19 Particulars of Company Address
02 Jul 2012 11:07 File Annual Return
01 Jun 2012 11:32 Particulars of Director
01 Jun 2012 11:32 Director Consent
Director Consent 31kb
01 Jun 2012 10:29 Particulars of Director
01 Jun 2012 10:29 Director Consent
Director Consent 31kb
24 May 2012 12:50 Particulars of Shareholding
13 Jun 2011 13:05 File Annual Return
13 Jun 2011 13:02 Particulars of Company Address
31 May 2010 10:55 Online Particulars of Directors
31 May 2010 10:54 Online Annual Return
13 May 2009 16:12 Online Annual Return
19 Feb 2009 16:35 Particulars of Shareholding
19 Feb 2009 16:28 Particulars of Shareholding
19 Feb 2009 16:26 Online Particulars of Directors
27 May 2008 11:28 Online Annual Return
12 Jun 2007 12:26 Online Annual Return
12 Jun 2007 12:26 Online Particulars Of Company Address
01 Jun 2006 09:20 Online Annual Return
22 Jun 2005 11:35 Online Annual Return
25 Jun 2004 08:57 Online Annual Return
18 Aug 2003 09:55 Online Annual Return
06 Jun 2003 14:56 Change of Address for Service
Change of Address for Service
06 Jun 2003 14:56 Change of Registered Office
Change of Registered Office
28 Jun 2002 12:09 Online Annual Return
27 Jun 2001 10:56 Online Annual Return
26 Jul 2000 15:30 Online Annual Return
19 May 2000 13:10 Change of Company Name (Not Available)
29 Jul 1999 09:57 Annual Return (Not Available)
14 Sep 1998 14:40 Particulars of Directors (Not Available)
06 Jul 1998 11:08 Annual Return (Not Available)
25 Jun 1997 16:47 Annual Return (Not Available)
10 Apr 1996 14:32 Adoption of a Constitution
Adoption of a Constitution
10 Apr 1996 10:52 Application To Incorporate A Company (Not Available)
Generated on Sunday, 05 May 2024 11:46:19 NZST

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