Healthzone Albany Limited (NZBN 9429033341439) was launched on 07 Jun 2007. 4 addresses are in use by the company: Suite 5 188 Great South Road, Papakura, Auckland, 2110 (type: registered, service). 6 Ewen Street, Takapuna, Auckland had been their registered address, until 01 Jun 2022. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 98 shares (98 per cent of shares), namely:
Hibiscus Independent Trustees Limited (an entity) located at Orewa, Orewa postcode 0931,
Abercrombie, Michelle Joanne (an individual) located at Hauraki, Auckland postcode 0622,
Abercrombie, David Inglis (an individual) located at Hauraki, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 2 per cent of all shares (2 shares); it includes
Abercrombie, David Inglis (an individual) - located at Hauraki, Auckland. Our database was last updated on 07 May 2024.
Current address | Type | Used since |
---|---|---|
Suite 4 188 Great South Road, Papakura, Auckland, 2110 | Registered & physical & service | 01 Jun 2022 |
Suite 5 188 Great South Road, Papakura, Auckland, 2110 | Registered & service | 18 May 2023 |
Name and Address | Role | Period |
---|---|---|
David Inglis Abercrombie
Hauraki, Auckland, 0622
Address used since 24 May 2022
Takapuna, Auckland, 0622
Address used since 07 Jun 2007 |
Director | 07 Jun 2007 - current |
Previous address | Type | Period |
---|---|---|
6 Ewen Street, Takapuna, Auckland, 0622 | Registered & physical | 07 Jun 2007 - 01 Jun 2022 |
Shareholder Name | Address | Period |
---|---|---|
Hibiscus Independent Trustees Limited Shareholder NZBN: 9429036059744 Entity (NZ Limited Company) |
Orewa Orewa 0931 |
11 Jun 2007 - current |
Abercrombie, Michelle Joanne Individual |
Hauraki Auckland 0622 |
11 Jun 2007 - current |
Abercrombie, David Inglis Individual |
Hauraki Auckland 0622 |
11 Jun 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Abercrombie, David Inglis Individual |
Hauraki Auckland 0622 |
07 Jun 2007 - current |
Pinehurst Associates Limited 4a Ewen Street |
|
Rrek Brothers Limited 1b Cameron Street |
|
Rrek I.t. Limited 1b Cameron Street |
|
Edenvale Limited 3a Cameron Street |
|
Starfish Pictures Limited 3a Cameron Street |
|
Rage Against Chemicals Limited 3a Cameron Street |