Actively Healthy Limited (issued a business number of 9429031628570) was started on 16 Mar 2010. 4 addresses are currently in use by the company: 17-19 John Street, Balclutha, 9230 (type: registered, service). C/ Hayward Mcauslan, 20 James Street, Balclutha had been their physical address, up to 20 Feb 2013. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 90 shares (90% of shares), namely:
Mowat, Max Marshall (an individual) located at Fairfield, Dunedin postcode 9018,
Sm Trustees Limited (an entity) located at 5 Eden Street, Milton,
Mowat, Dorothy Karen (an individual) located at Fairfield, Dunedin postcode 9018. When considering the second group, a total of 1 shareholder holds 5% of all shares (exactly 5 shares); it includes
Mowat, Dorothy Karen (an individual) - located at Fairfield, Dunedin. Next there is the 3rd group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Mowat, Max Marshall, located at Fairfield, Dunedin (an individual). Our information was updated on 27 Apr 2024.
Current address | Type | Used since |
---|---|---|
17-19 John Street, Balclutha, 9230 | Physical & registered & service | 20 Feb 2013 |
17-19 John Street, Balclutha, 9230 | Registered & service | 04 Mar 2024 |
Name and Address | Role | Period |
---|---|---|
Dorothy Karen Mowat
Fairfield, Dunedin, 9018
Address used since 24 Feb 2014
Fairfield, Dunedin, 9018
Address used since 27 Feb 2018 |
Director | 16 Mar 2010 - current |
Previous address | Type | Period |
---|---|---|
C/ Hayward Mcauslan, 20 James Street, Balclutha | Physical & registered | 16 Mar 2010 - 20 Feb 2013 |
Shareholder Name | Address | Period |
---|---|---|
Mowat, Max Marshall Individual |
Fairfield Dunedin 9018 |
16 Mar 2010 - current |
Sm Trustees Limited Shareholder NZBN: 9429036988662 Entity (NZ Limited Company) |
5 Eden Street Milton |
16 Mar 2010 - current |
Mowat, Dorothy Karen Individual |
Fairfield Dunedin 9018 |
16 Mar 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Mowat, Dorothy Karen Individual |
Fairfield Dunedin 9018 |
16 Mar 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Mowat, Max Marshall Individual |
Fairfield Dunedin 9018 |
16 Mar 2010 - current |
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