General information

Actively Healthy Limited

Type: NZ Limited Company (Ltd)
9429031628570
New Zealand Business Number
2433289
Company Number
Registered
Company Status

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
Directors
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
Addresses
Previous address Type Period
C/ Hayward Mcauslan, 20 James Street, Balclutha Physical & registered 16 Mar 2010 - 20 Feb 2013
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
23 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
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
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Mowat, Dorothy Karen
Individual
Fairfield
Dunedin
9018
16 Mar 2010 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Mowat, Max Marshall
Individual
Fairfield
Dunedin
9018
16 Mar 2010 - current
Location
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