General information

Healthy Foods New Zealand Limited

Type: NZ Limited Company (Ltd)
9429030081109
New Zealand Business Number
4620826
Company Number
Registered
Company Status
F360925 - Health Food Wholesaling
Industry classification codes with description

Healthy Foods New Zealand Limited (issued an NZBN of 9429030081109) was incorporated on 22 Oct 2013. 2 addresses are currently in use by the company: 132A Old Wairoa Road, Papakura, Papakura, 2110 (type: registered, physical). 17A Hillcrest Grove, Manurewa, Auckland had been their registered address, up to 18 Jul 2018. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 334 shares (33.4% of shares), namely:
Jennings, Owen (a director) located at Manurewa, Auckland postcode 2102. As far as the second group is concerned, a total of 1 shareholder holds 33.3% of all shares (333 shares); it includes
Warbrick, Mervyn Shane (a director) - located at Stonefields, Auckland. Moving on to the next group of shareholders, share allotment (333 shares, 33.3%) belongs to 1 entity, namely:
Third, John, located at Bulls, Bulls (a director). "Health food wholesaling" (business classification F360925) is the category the ABS issued to Healthy Foods New Zealand Limited. The Businesscheck database was last updated on 03 Jun 2025.

Current address Type Used since
132a Old Wairoa Road, Papakura, Papakura, 2110 Registered & physical & service 18 Jul 2018
Contact info
64 274 424933
Phone (Phone)
ojenn@xtra.co.nz
Email
www.healthyfoodsnz.co.nz
Website
Directors
Name and Address Role Period
Mervyn Shane Warbrick
Stonefields, Auckland, 1072
Address used since 29 Jun 2017
Director 22 Oct 2013 - current
Owen Jennings
Papakura, Papakura, 2110
Address used since 10 Jul 2018
Manurewa, Auckland, 2102
Address used since 29 Jun 2017
Director 22 Oct 2013 - current
John Third
Bethlehem, Tauranga, 3110
Address used since 01 Jun 2023
Bulls, Bulls, 4818
Address used since 29 Jun 2017
Director 22 Oct 2013 - current
Paul Le Gros
Nelson, Nelson, 7010
Address used since 16 Dec 2013
Director 16 Dec 2013 - 20 May 2015
Addresses
Principal place of activity
132a Old Wairoa Road , Papakura , Papakura , 2110
Previous address Type Period
17a Hillcrest Grove, Manurewa, Auckland, 2102 Registered & physical 07 Jul 2017 - 18 Jul 2018
62 Ridgemount Rise, Mangere Bridge, Auckland, 2022 Registered & physical 22 Oct 2013 - 07 Jul 2017
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
10 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 334
Shareholder Name Address Period
Jennings, Owen
Director
Manurewa
Auckland
2102
22 Oct 2013 - current
Shares Allocation #2 Number of Shares: 333
Shareholder Name Address Period
Warbrick, Mervyn Shane
Director
Stonefields
Auckland
1072
22 Oct 2013 - current
Shares Allocation #3 Number of Shares: 333
Shareholder Name Address Period
Third, John
Director
Bulls
Bulls
4818
22 Oct 2013 - current

Historic shareholders

Shareholder Name Address Period
Le Gros, Paul
Individual
Nelson
Nelson
7010
16 Dec 2013 - 25 May 2015
Location
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