General information
New Zealand Health Shop Limited
Type: NZ Limited Company (Ltd)9429036660988
New Zealand Business Number
1182422
Company Number
Registered
Company Status
L671180 - Residential Property Development (excluding Construction)
Industry classification codes with description
New Zealand Health Shop Limited (issued an NZBN of 9429036660988) was started on 23 Jan 2002. 5 addresess are in use by the company: 1/75 Ellice Road, Wairau Valley, Auckland, 0629 (type: office, registered). 29 A Woodside Ave, Northcote, Auckland had been their physical address, up until 27 Feb 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Taylor Made Trustee Company Limited (an entity) located at East Tamaki, Auckland postcode 2013. "Residential property development (excluding construction)" (ANZSIC L671180) is the category the Australian Bureau of Statistics issued to New Zealand Health Shop Limited. Businesscheck's database was updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 61 Parker Avenue, New Lynn, Waitakere, 0600 | Other (Address for Records) | 28 Jun 2010 |
| 34 A Ocean View Road,, Milford, Auckland, 0620 | Other (Address for Records) | 14 Feb 2019 |
| 1/75 Ellice Road, Wairau Valley, Auckland, 0629 | Registered & physical & service | 27 Feb 2020 |
| 1/75 Ellice Road, Wairau Valley, Auckland, 0629 | Office | 02 Mar 2022 |
Contact info
64 9 4180479
Phone (Phone)
kirsten@nzhealthshop.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kirsten Nadine Taylor
Castor Bay, Auckland, 0620
Address used since 10 Feb 2021
Milford, Auckland, 0620
Address used since 14 Feb 2019
Takapuna, Auckland, 0622
Address used since 02 Feb 2015 |
Director | 23 Jan 2002 - current |
|
Jonathan David Gee
Castor Bay, Auckland, 0620
Address used since 02 Mar 2022
Auckland, 0620
Address used since 04 Feb 2021 |
Director | 04 Feb 2021 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 1/75 Ellice Road, Wairau Valley, Auckland, 0629 | Office | 02 Mar 2022 |
Principal place of activity
| 35 Princes Street , Northcote , Auckland , 0627 |
| Previous address | Type | Period |
|---|---|---|
| 29 A Woodside Ave, Northcote, Auckland, 0627 | Physical & registered | 01 Mar 2017 - 27 Feb 2020 |
| 29 C Woodside Ave, Northcote, Auckland, 0627 | Registered | 05 Aug 2014 - 01 Mar 2017 |
| 29 C Woodside Ave, Northcote, Auckland, 0627 | Physical | 04 Aug 2014 - 01 Mar 2017 |
| 35 Princes Street, Northcote Point, Auckland, 0627 | Physical | 24 Feb 2014 - 04 Aug 2014 |
| 35 Princes Street, Northcote Point, Auckland, 0627 | Registered | 18 Mar 2013 - 05 Aug 2014 |
| 178 Onewa Road, Birkenhead, Auckland, 0626 | Registered | 24 Nov 2011 - 18 Mar 2013 |
| 178 Onewa Road, Birkenhead, Auckland, 0626 | Physical | 24 Nov 2011 - 24 Feb 2014 |
| 18 A Kauri Glen Road, Northcote, Northshore City, 0627 | Physical & registered | 06 Jul 2010 - 24 Nov 2011 |
| 74 St Marys Road, St Marys Bay, Auckland 1001 | Physical | 02 Dec 2008 - 06 Jul 2010 |
| 74 St Mary's Road, St Marys Bay, Auckland | Registered | 02 Dec 2008 - 06 Jul 2010 |
| 92 Islington St., Ponsonby, Auckland 1001 | Registered | 20 Feb 2006 - 02 Dec 2008 |
| 92 Islington St, Ponsonby, Auckland | Physical | 20 Feb 2006 - 02 Dec 2008 |
| 3 Vine Street, St Marys Bay, Auckland | Registered & physical | 23 Jan 2002 - 20 Feb 2006 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
24 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor Made Trustee Company Limited Shareholder NZBN: 9429030487321 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
22 Oct 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mace, Timothy Bennett Individual |
Ponsonby Auckland |
13 Feb 2006 - 22 Mar 2007 |
|
Shaw, Nik Individual |
Avonhead Christchurch 8042 |
25 Nov 2008 - 04 Feb 2016 |
|
Taylor, Kirsten Nadine Individual |
Birkenhead Auckland 0626 |
25 Nov 2008 - 22 Oct 2013 |
|
Shaw, Nik Individual |
Ponsonby Auckland |
13 Feb 2006 - 22 Mar 2007 |
|
Taylor, Sandra Individual |
Titirangi Auckland |
13 Feb 2006 - 22 Mar 2007 |
|
Taylor, Sandra Individual |
New Lynn Auckland |
25 Nov 2008 - 10 Feb 2021 |
|
Taylor, Evan Individual |
New Lynn Auckland |
25 Nov 2008 - 10 Feb 2021 |
|
Taylor, Evan Individual |
Titirangi Auckland |
13 Feb 2006 - 22 Mar 2007 |
|
Taylor, Robert Individual |
Massey Auckland |
13 Feb 2006 - 22 Mar 2007 |
|
Taylor, Robert Individual |
Glen Eden Auckland 0602 |
25 Nov 2008 - 28 Jun 2010 |
|
Taylor, Kirsten Nadine Individual |
Ponsonby Auckland, 1011 |
23 Jan 2002 - 22 Mar 2007 |
Location
Companies nearby
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|
Huaqiang Construction Limited 78 Gladstone Road |
|
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|
88 Hinemoa Street Limited 39a Woodside Avenue |
|
Bkreps 2024 Limited 39 Woodside Avenue |
|
New Holland Publishers (nz) Limited Unit 5 / 39 Woodside Avenue |
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