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General information

Healthy Limited

Type: NZ Limited Company (Ltd)
9429030715165
New Zealand Business Number
3772256
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700050 - Software Development Service Nec
Industry classification codes with description

Healthy Limited (NZBN 9429030715165) was registered on 13 Apr 2012. 7 addresess are currently in use by the company: 48 Byron Avenue, Takapuna, Auckland, 0622 (type: registered, service). 470 Parnell Road, Parnell, Auckland had been their registered address, up until 21 Mar 2013. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100% of shares), namely:
Power, Ian (a director) located at Newtown, Nsw postcode 2042,
Payne, Warren Grant (an individual) located at Saint Marys Bay, Auckland postcode 1011,
James, Suzann Margaret (an individual) located at Newtown, Nsw postcode 2042. "Software development service nec" (ANZSIC M700050) is the classification the ABS issued to Healthy Limited. The Businesscheck database was last updated on 11 Apr 2024.

Current address Type Used since
470 Parnell Road, Parnell, Auckland, 1052 Physical & service 13 Apr 2012
470 Parnell Road, Parnell, Auckland, 1052 Registered 21 Mar 2013
470 Parnell Road, Parnell, Auckland, 1052 Postal & office & delivery 30 Oct 2019
48 Byron Avenue, Takapuna, Auckland, 0622 Registered & service 05 Oct 2023
Last updated:
Contact info
61 401 162625
Phone
64 9 3091504
Phone (Phone)
accounts@healthydigital.net
Email
www.healthydigital.net
Website
Directors
Name and Address Role Period
Ian Mark Roger Power
Newtown, Nsw, 2042
Address used since 11 Jul 2017
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970
6 Juniper Drive, Breakfast Point, Nsw, 2137
Address used since 07 Jul 2016
Director 13 Apr 2012 - current
Gerrard Tarn Malcolm
56 Clarence Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
56 Clarence Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Glebe, New South Wales, 2037
Address used since 13 Apr 2012
Director 13 Apr 2012 - 30 Jun 2018
Addresses
Other active addresses
Type Used since
48 Byron Avenue, Takapuna, Auckland, 0622 Registered & service 05 Oct 2023
Principal place of activity
470 Parnell Road , Parnell , Auckland , 1052
Previous address Type Period
470 Parnell Road, Parnell, Auckland, 1052 Registered 13 Apr 2012 - 21 Mar 2013
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Power, Ian
Director 		Newtown
Nsw
2042 		11 Dec 2013 - current
Payne, Warren Grant
Individual 		Saint Marys Bay
Auckland
1011 		11 Dec 2013 - current
James, Suzann Margaret
Individual 		Newtown
Nsw
2042 		11 Dec 2013 - current

Historic shareholders

Shareholder Name Address Period
Wheelbarrow Limited
Shareholder NZBN: 9429031090179
Company Number: 3391611
Entity 		Parnell
Auckland
1052 		13 Apr 2012 - 20 Aug 2018
Wheelbarrow Limited
Shareholder NZBN: 9429031090179
Company Number: 3391611
Entity 		Parnell
Auckland
1052 		13 Apr 2012 - 20 Aug 2018
Location
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