Healthy Ventures Limited
Type: NZ Limited Company (Ltd)Healthy Ventures Limited (issued a New Zealand Business Number of 9429032563900) was incorporated on 16 Sep 2008. 3 addresses are in use by the company: 5/699 Wairere Drive, Chartwell, Hamilton, 3210 (type: physical, service). 5/699 Waiwere Drive, Chartwell, Hamilton had been their physical address, up to 13 Oct 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Burden, Stephen Barry (an individual) located at Flagstaff, Hamilton postcode 3210. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Burden, Heather Fiona (an individual) - located at Flagstaff, Hamilton. "Allied health service nec" (business classification Q853906) is the category the Australian Bureau of Statistics issued to Healthy Ventures Limited. Businesscheck's database was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Discovery Drive, Flagstaff, Hamilton, 3210 | Registered | 01 Nov 2011 |
| Po Box 12441, Chartwell, Hamilton, 3248 | Postal | 01 Nov 2019 |
| 5/699 Wairere Drive, Chartwell, Hamilton, 3210 | Physical & service | 13 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Barry Burden
Flagstaff, Hamilton, 3210
Address used since 16 Sep 2008 |
Director | 16 Sep 2008 - current |
|
Heather Fiona Burden
Flagstaff, Hamilton, 3210
Address used since 16 Sep 2008 |
Director | 16 Sep 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| 5/699 Waiwere Drive, Chartwell, Hamilton, 3210 | Physical | 11 Nov 2019 - 13 Oct 2021 |
| 243 Ulster Street, Whitiora, Hamilton, 3200 | Physical | 06 Nov 2017 - 11 Nov 2019 |
| Next Level Fitness, 234 Tristram Street, Hamilton, 3204 | Physical | 17 Nov 2015 - 06 Nov 2017 |
| Angelsea Sports Medicine, Gate 2,, 7-9 Thackeray Street, Hamilton, 3204 | Physical | 01 Nov 2011 - 17 Nov 2015 |
| 106 Vickery Street, Te Rapa, Hamilton, 3200 | Physical | 05 Nov 2010 - 01 Nov 2011 |
| 83 Tristram Street, Hamilton | Physical | 16 Sep 2008 - 05 Nov 2010 |
| 21 Discovery Drive, Flagstaff, Hamilton | Registered | 16 Sep 2008 - 01 Nov 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burden, Stephen Barry Individual |
Flagstaff Hamilton 3210 |
16 Sep 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burden, Heather Fiona Individual |
Flagstaff Hamilton 3210 |
16 Sep 2008 - current |
 |
Vs Hospitality Limited 257 Ulster Street |
|
J & J Family NZ Limited 1 Richmond Street |
|
Da Rong Trading Limited 222 Ulster Street |
|
Blue Sky International Limited 222 |
|
Sails Motor Inn Hamilton Limited 272 Ulster Street |
|
Hamilton Accommodation Limited 272 Ulster Street |
|
Focus On Potential Limited 15 Poplar Lane |
|
Te Waka O Matariki Limited 591 Hangatiki East Road |
|
Bay Sports Med Limited 11 Mahoe Street |
|
Cherish Life Limited 326 Waihi Road |
|
Sj Jung-woo Seo Limited Unit 2, 33 Hairini Street |
|
Western Bay Of Plenty Primary Health Organisation Limited Level 3, 247 Cameron Road |