General information

Health Wealth And Wisdom Limited

Type: NZ Limited Company (Ltd)
9429032557244
New Zealand Business Number
2173773
Company Number
Registered
Company Status
G427125 - Health Supplement Retailing
Industry classification codes with description

Health Wealth and Wisdom Limited (issued a New Zealand Business Number of 9429032557244) was incorporated on 18 Sep 2008. 2 addresses are currently in use by the company: 20 The Close, Greenhithe, Auckland, 0632 (type: registered, physical). 33 Oakway Drive, Albany, North Shore City had been their registered address, up to 17 May 2012. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 49 shares (49 per cent of shares), namely:
Hey, Graham (an individual) located at Greenhithe, Auckland postcode 0632,
Vognin-Hey, Sophie (an individual) located at Greenhithe, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Hey, Graham (an individual) - located at Greenhithe, Auckland. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Vognin-Hey, Sophie, located at Greenhithe, Auckland (an individual). "Health supplement retailing" (business classification G427125) is the category the ABS issued Health Wealth and Wisdom Limited. The Businesscheck data was updated on 26 Feb 2024.

Current address Type Used since
20 The Close, Greenhithe, Auckland, 0632 Registered & physical & service 17 May 2012
Contact info
64 21 978771
Phone (Phone)
synergygraham@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Sophie Vognin-hey
Greenhithe, Auckland, 0632
Address used since 01 May 2012
Director 18 Sep 2008 - current
Graham Hey
Greenhithe, Auckland, 0632
Address used since 01 May 2012
Director 18 Sep 2008 - current
Addresses
Previous address Type Period
33 Oakway Drive, Albany, North Shore City Registered & physical 18 Sep 2008 - 17 May 2012
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Hey, Graham
Individual
Greenhithe
Auckland
0632
18 Sep 2008 - current
Vognin-hey, Sophie
Individual
Greenhithe
Auckland
0632
18 Sep 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hey, Graham
Individual
Greenhithe
Auckland
0632
18 Sep 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Vognin-hey, Sophie
Individual
Greenhithe
Auckland
0632
18 Sep 2008 - current
Location
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