New Zealand Health Food Company Limited (issued an NZ business number of 9429000066280) was registered on 16 Mar 1988. 2 addresses are in use by the company: Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 (type: physical, registered). 12 Sayers Crescent, Ilam, Christchurch had been their physical address, until 14 Jan 2015. New Zealand Health Food Company Limited used more aliases, namely: Waitakere Holdings Limited from 16 Mar 1988 to 30 Sep 2008. 50000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 12500 shares (25 per cent of shares), namely:
Haines, Samuel Malcolm James (an individual) located at Shirley, Christchurch postcode 8061. When considering the second group, a total of 3 shareholders hold 75 per cent of all shares (exactly 37498 shares); it includes
Haines, Robert Malcolm (an individual) - located at R D 1, Ohoka, Christchurch,
Smith, Jonathan Robert (an individual) - located at Rd 2, Ohoka,
Haines, Lynda Monica (an individual) - located at Rd 2, Ohoka. Next there is the 3rd group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Haines, Lynda Monica, located at Rd 2, Ohoka (an individual). Our database was updated on 24 Dec 2024.
Current address | Type | Used since |
---|---|---|
Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 | Physical & registered & service | 14 Jan 2015 |
Name and Address | Role | Period |
---|---|---|
Robert Malcolm Haines
R D 1, Ohoka, Christchurch, 7692
Address used since 04 Mar 2013 |
Director | 23 Aug 1989 - current |
Linda Monica Haines
Brooklands, Christchurch,
Address used since 18 Mar 1991 |
Director | 18 Mar 1991 - 28 Jan 1998 |
Christopher James Cook
R.d.5, Christchurch,
Address used since 11 Aug 1989 |
Director | 11 Aug 1989 - 18 Mar 1991 |
Previous address | Type | Period |
---|---|---|
12 Sayers Crescent, Ilam, Christchurch, 8041 | Physical & registered | 02 Mar 2012 - 14 Jan 2015 |
Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Riccarton, Christchurch | Registered & physical | 14 Feb 2007 - 02 Mar 2012 |
Ainger Tomlin, Level 1-116 Riccarton Road, Riccarton, Christchurch | Physical & registered | 12 Feb 2003 - 14 Feb 2007 |
C/o Ainger Tomlin, 116 Riccarton Road, Christchurch | Registered | 19 May 1997 - 12 Feb 2003 |
- | Physical | 20 Feb 1992 - 20 Feb 1992 |
C/- Ainger Tomlin, 116 Riccarton Road, Christchurch | Physical | 20 Feb 1992 - 12 Feb 2003 |
Shareholder Name | Address | Period |
---|---|---|
Haines, Samuel Malcolm James Individual |
Shirley Christchurch 8061 |
28 Jan 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Haines, Robert Malcolm Individual |
R D 1, Ohoka Christchurch 7692 |
16 Mar 1988 - current |
Smith, Jonathan Robert Individual |
Rd 2 Ohoka 7692 |
08 Feb 2019 - current |
Haines, Lynda Monica Individual |
Rd 2 Ohoka 7692 |
08 Feb 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Haines, Lynda Monica Individual |
Rd 2 Ohoka 7692 |
08 Feb 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Haines, Robert Malcolm Individual |
R D 1, Ohoka Christchurch 7692 |
16 Mar 1988 - current |
Shareholder Name | Address | Period |
---|---|---|
Haines, Linda Monica Individual |
R D 1, Ohoka Christchurch 7692 |
16 Mar 1988 - 08 Feb 2019 |
Haines, Linda Monica Individual |
R D 1, Ohoka Christchurch 7692 |
16 Mar 1988 - 08 Feb 2019 |
North, Lindsay Individual |
Brooklands Christchurch |
07 Feb 2007 - 08 Feb 2019 |
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