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General information

Healthzone Limited

Type: NZ Limited Company (Ltd)
9429030677692
New Zealand Business Number
3810357
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
112952411
GST Number

Healthzone Limited (issued an NZBN of 9429030677692) was launched on 07 May 2012. 5 addresess are in use by the company: 133 Ingram Road, Hamilton, 3282 (type: office, delivery). Level 3, 586 Victoria Street, Hamilton Central, Hamilton had been their registered address, up until 08 Feb 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 60 shares (60% of shares), namely:
Pacific International Nutrition (New Zealand) Limited (an entity) located at 1 Woodward Street, Wellington postcode 6140. In the second group, a total of 1 shareholder holds 40% of all shares (40 shares); it includes
Health 2000 + Limited (an entity) - located at Hamilton. Businesscheck's information was last updated on 01 Apr 2024.

Current address Type Used since
Po Box 1348, Waikato Mail Centre, Hamilton, 3240 Postal 14 May 2020
6 Claudelands Road, Hamilton East, Hamilton, 3216 Registered & physical & service 08 Feb 2022
133 Ingram Road, Hamilton, 3282 Office & delivery 05 Apr 2022
Last updated:
Contact info
64 07 9573348
Phone (Phone)
angelal@health2000.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Glen Mark Curd
Albany Heights, Auckland, 0632
Address used since 18 Apr 2017
Director 18 Apr 2017 - current
Gavin John Muller
Rd3, Drury, Auckland, 2579
Address used since 27 Nov 2020
Director 27 Nov 2020 - 18 Aug 2023
Alan Craig Morpeth
Te Atatu Peninsula, Auckland, 0610
Address used since 30 Apr 2018
Te Atatu Peninsula, Auckland, 0610
Address used since 07 May 2012
Director 07 May 2012 - 27 Nov 2020
Cristina Lydia Rax-johnson
Rd 2, Waimauku, 0882
Address used since 07 May 2012
Director 07 May 2012 - 29 Apr 2016
Addresses
Principal place of activity
133 Ingram Road , Hamilton , 3282
Previous address Type Period
Level 3, 586 Victoria Street, Hamilton Central, Hamilton, 3204 Registered & physical 07 May 2012 - 08 Feb 2022
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
18 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Pacific International Nutrition (new Zealand) Limited
Shareholder NZBN: 9429036230389
Entity (NZ Limited Company) 		1 Woodward Street
Wellington
6140 		07 May 2012 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Health 2000 + Limited
Shareholder NZBN: 9429038770081
Entity (NZ Co-operative Company) 		Hamilton
3282 		07 May 2012 - current
Location
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