General information
Healix New Zealand Limited
Type: NZ Limited Company (Ltd)9429030353046
New Zealand Business Number
4278859
Company Number
Registered
Company Status
Healix New Zealand Limited (issued an NZ business identifier of 9429030353046) was started on 28 Feb 2013. 4 addresses are currently in use by the company: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: postal, delivery). Level 6, 57 Symonds Street, Grafton, Auckland had been their registered address, until 24 Nov 2021. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares). The Businesscheck database was last updated on 16 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Registered & physical & service | 24 Nov 2021 |
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Postal & delivery | 22 May 2023 |
Contact info
64 9 4775400
Phone
enquiries@healix.com
Email
https://healix.com/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
| Charles B. | Director | 16 Jul 2013 - current |
| Michael W. | Director | 31 May 2019 - current |
|
Klaus Beat Emanuel Knoblauch
2 Corporate Court, Bundall, QLD 4217
Address used since 01 Jan 1970
Turramurra, 2074 NSW
Address used since 31 May 2019 |
Director | 31 May 2019 - current |
|
Rachel Natasha Edwards
Balmoral, Queensland, 4171
Address used since 17 Mar 2016
Carrara, Qld, 4211
Address used since 01 Jan 1970
Carrara, Qld, 4211
Address used since 01 Jan 1970 |
Director | 06 Mar 2013 - 31 May 2019 |
| Paul B. | Director | 16 Jul 2013 - 31 May 2019 |
| Peter M. | Director | 28 Feb 2013 - 07 Mar 2013 |
| Charles B. | Director | 28 Feb 2013 - 06 Mar 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, 57 Symonds Street, Grafton, Auckland, 1010 | Registered & physical | 11 Feb 2020 - 24 Nov 2021 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered | 16 Jul 2014 - 11 Feb 2020 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Physical & registered | 27 Mar 2014 - 16 Jul 2014 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Physical & registered | 28 Feb 2013 - 27 Mar 2014 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
March
Financial report filing month
22 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Healix Management Limited Other (Other) |
17 Feb 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Healix International Holdings Limited Other |
28 Feb 2013 - 17 Feb 2017 | |
|
Null - Healix International Holdings Limited Other |
28 Feb 2013 - 17 Feb 2017 |
Ultimate Holding Company
| Effective Date | 21 Feb 2019 |
| Name | Healix International Group Limited |
| Type | Limited Company |
| Ultimate Holding Company Number | 10472152 |
| Country of origin | GB |
Location
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