General information

New Zealand Health Food Company Limited

Type: NZ Limited Company (Ltd)
9429000066280
New Zealand Business Number
385442
Company Number
Registered
Company Status

New Zealand Health Food Company Limited (issued an NZ business number of 9429000066280) was registered on 16 Mar 1988. 1 address is in use by the company: Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 (type: registered, physical). 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 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 33951 shares (67.9 per cent of shares), namely:
Robert Haines (an individual) located at R D 1, Ohoka, Christchurch postcode 7692. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 49 shares); it includes
Lynda Haines (an individual) - located at Rd 2, Ohoka. Next there is the 3rd group of shareholders, share allocation (16000 shares, 32%) belongs to 3 entities, namely:
Lynda Haines, located at Rd 2, Ohoka (an individual),
Jonathan Smith, located at Rd 2, Ohoka (an individual),
Robert Haines, located at R D 1, Ohoka, Christchurch (an individual). Our database was updated on 11 Dec 2020.

Current address Type Used since
Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 Registered & physical 14 Jan 2015
Directors
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
Addresses
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 Registered & physical 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
Financial Data
Financial info
50000
Total number of Shares
February
Annual return filing month
11 Feb 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 33951
Shareholder Name Address Period
Robert Malcolm Haines
Individual
R D 1, Ohoka
Christchurch
7692
16 Mar 1988 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Lynda Monica Haines
Individual
Rd 2
Ohoka
7692
08 Feb 2019 - current
Shares Allocation #3 Number of Shares: 16000
Shareholder Name Address Period
Lynda Monica Haines
Individual
Rd 2
Ohoka
7692
08 Feb 2019 - current
Jonathan Robert Smith
Individual
Rd 2
Ohoka
7692
08 Feb 2019 - current
Robert Malcolm Haines
Individual
R D 1, Ohoka
Christchurch
7692
16 Mar 1988 - current

Historic shareholders

Shareholder Name Address Period
Linda Monica Haines
Individual
R D 1, Ohoka
Christchurch
7692
16 Mar 1988 - 08 Feb 2019
Lindsay North
Individual
Brooklands
Christchurch
07 Feb 2007 - 08 Feb 2019
Linda Monica Haines
Individual
R D 1, Ohoka
Christchurch
7692
16 Mar 1988 - 08 Feb 2019
Location
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