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 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jennings, Owen Director |
Manurewa Auckland 2102 |
22 Oct 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warbrick, Mervyn Shane Director |
Stonefields Auckland 1072 |
22 Oct 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Third, John Director |
Bulls Bulls 4818 |
22 Oct 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Le Gros, Paul Individual |
Nelson Nelson 7010 |
16 Dec 2013 - 25 May 2015 |
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