General information

Zealand Health Manufacturing Limited

Type: NZ Limited Company (Ltd)
9429032737950
New Zealand Business Number
2133337
Company Number
Registered
Company Status
C259907 - Manufacturing Nec
Industry classification codes with description

Zealand Health Manufacturing Limited (New Zealand Business Number 9429032737950) was incorporated on 22 May 2008. 4 addresses are in use by the company: Suite 22, 61 Maleme Street, Greerton, Tauranga, 3112 (type: office, office). Unit 21 61 Maleme Street, Greerton, Tauranga had been their physical address, up until 09 Jul 2014. 100 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 28 shares (28 per cent of shares), namely:
Mdc Consulting Limited (an entity) located at Otumoetai, Tauranga postcode 3110. When considering the second group, a total of 5 shareholders hold 72 per cent of all shares (exactly 72 shares); it includes
Coory, Jared Joseph (an individual) - located at Rd 1, Richmond,
Waddicor, Teresa Marie (an individual) - located at Otumoetai, Tauranga,
Mdc Trustee Co Limited (an entity) - located at Otumoetai, Tauranga. "Manufacturing nec" (business classification C259907) is the classification the Australian Bureau of Statistics issued Zealand Health Manufacturing Limited. Our data was updated on 17 Apr 2024.

Current address Type Used since
Suite 22, 61 Maleme Street, Greerton, Tauranga, 3112 Office unknown
1 Whakakake Street, Tauriko, Tauranga, 3110 Registered & physical & service 09 Jul 2014
1 Whakakake Street, Tauriko, Tauranga, 3110 Office 04 Jul 2023
Contact info
64 7 5434591
Phone (Phone)
www.zhm.co.nz
Website
Directors
Name and Address Role Period
Michael David Coory
Otumoetai, Tauranga, 3110
Address used since 01 Jul 2012
Director 22 May 2008 - current
Marie Linda Coory
Bethlehem, Tauranga, 3110
Address used since 09 Jan 2011
Director 27 Jul 2010 - current
David Coory
Bethlehem, Tauranga, 3110
Address used since 09 Jan 2011
Director 22 May 2008 - 09 Dec 2016
Addresses
Principal place of activity
Suite 22, 61 Maleme Street , Greerton , Tauranga , 3112
Previous address Type Period
Unit 21 61 Maleme Street, Greerton, Tauranga, 3112 Physical 15 May 2012 - 09 Jul 2014
Unit 21 61 Maleme Street, Greerton, Tauranga, 3112 Registered 17 Jan 2011 - 09 Jul 2014
33 Balmoral Terrace, Tauranga Registered 22 May 2008 - 17 Jan 2011
C/o Mdc Consulting Limited, 175 Waitaha Road, Tauranga Physical 22 May 2008 - 15 May 2012
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 28
Shareholder Name Address Period
Mdc Consulting Limited
Shareholder NZBN: 9429038302572
Entity (NZ Limited Company)
Otumoetai
Tauranga
3110
22 May 2008 - current
Shares Allocation #2 Number of Shares: 72
Shareholder Name Address Period
Coory, Jared Joseph
Individual
Rd 1
Richmond
7081
29 Dec 2016 - current
Waddicor, Teresa Marie
Individual
Otumoetai
Tauranga
3110
29 Dec 2016 - current
Mdc Trustee Co Limited
Shareholder NZBN: 9429036589043
Entity (NZ Limited Company)
Otumoetai
Tauranga
3110
09 Nov 2015 - current
Coory, David
Individual
Bethlehem
Tauranga
3110
22 May 2008 - current
Coory, Marie Linda
Individual
Bethlehem
Tauranga
3110
22 May 2008 - current

Historic shareholders

Shareholder Name Address Period
Griffen, Andy
Individual
Rd 3
Whakatane
3193
03 Jan 2011 - 09 Nov 2015
Zph Trustee Limited
Shareholder NZBN: 9429035368373
Company Number: 1517921
Entity
22 May 2008 - 03 Jan 2011
Zph Trustee Limited
Shareholder NZBN: 9429035368373
Company Number: 1517921
Entity
22 May 2008 - 03 Jan 2011
Location
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