General information

Tonic Health Limited

Type: NZ Limited Company (Ltd)
9429036722464
New Zealand Business Number
1171196
Company Number
Registered
Company Status

Tonic Health Limited (issued an NZ business identifier of 9429036722464) was incorporated on 31 Oct 2001. 2 addresses are currently in use by the company: 83B Tristram Street, Hamilton Central, Hamilton, 3204 (type: physical, registered). 128 Rostrevor Street, Hamilton Central, Hamilton had been their physical address, up until 16 Oct 2020. Tonic Health Limited used more names, namely: Interhealth Limited from 31 Oct 2001 to 21 Feb 2017. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 5 shares (5% of shares), namely:
Hill, Janice Mary (an individual) located at Rd 4, Ohinewai postcode 3784. As far as the second group is concerned, a total of 2 shareholders hold 90% of all shares (exactly 90 shares); it includes
Mccaw Lewis Chapman Trustees Limited (an entity) - located at Hamilton Central, Hamilton,
Hill, Derek George (an individual) - located at Rd 3, Ohaupo. Moving on to the next group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Hill, Derek George, located at Rd 3, Ohaupo (an individual). The Businesscheck data was updated on 18 Apr 2024.

Current address Type Used since
83b Tristram Street, Hamilton Central, Hamilton, 3204 Physical & registered & service 16 Oct 2020
Directors
Name and Address Role Period
Derek George Hill
Rd 3, Ohaupo, 3883
Address used since 20 May 2010
Director 31 Oct 2001 - current
Addresses
Previous address Type Period
128 Rostrevor Street, Hamilton Central, Hamilton, 3204 Physical & registered 13 Jun 2017 - 16 Oct 2020
128 Rostrevor Street, Hamilton Physical & registered 28 Aug 2009 - 13 Jun 2017
C/- 128 Rostrevor Street, Hamilton Physical & registered 31 Oct 2001 - 28 Aug 2009
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Hill, Janice Mary
Individual
Rd 4
Ohinewai
3784
31 May 2004 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Mccaw Lewis Chapman Trustees Limited
Shareholder NZBN: 9429038202636
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
31 Oct 2001 - current
Hill, Derek George
Individual
Rd 3
Ohaupo
3883
31 Oct 2001 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Hill, Derek George
Individual
Rd 3
Ohaupo
3883
31 Oct 2001 - current
Location
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