General information

Healthlands New Zealand Limited

Type: NZ Limited Company (Ltd)
9429037132347
New Zealand Business Number
1075143
Company Number
Registered
Company Status

Healthlands New Zealand Limited (issued a business number of 9429037132347) was started on 18 Sep 2000. 2 addresses are currently in use by the company: 10 Lascelles Drive, Rd 4, Albany, 0794 (type: physical, registered). 17 St Lukes Road, Mt Albert, Auckland had been their registered address, until 29 Sep 2010. Healthlands New Zealand Limited used other aliases, namely: Mixi Nutraceuticals Nz Limited from 15 Jul 2003 to 20 Feb 2009, Mixi Nz Limited (18 Sep 2000 to 15 Jul 2003). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Nasmith, Glen Raymond (an individual) located at Rd 4, Albany postcode 0794. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Nasmith, Wendy Ann (an individual) - located at Rd 4, Albany. The Businesscheck data was updated on 19 Mar 2024.

Current address Type Used since
10 Lascelles Drive, Rd 4, Albany, 0794 Physical & registered & service 29 Sep 2010
Directors
Name and Address Role Period
Glen Raymond Nasmith
Rd 4, Albany, 0794
Address used since 21 Sep 2010
Director 18 Sep 2000 - current
Wendy Ann Nasmith
Rd 4, Albany, 0794
Address used since 21 Sep 2010
Director 24 Feb 2009 - current
Wendy Ann Nasmith
Mt Albert, Auckland,
Address used since 18 Sep 2000
Director 18 Sep 2000 - 22 Feb 2007
Addresses
Previous address Type Period
17 St Lukes Road, Mt Albert, Auckland Registered & physical 18 Sep 2000 - 29 Sep 2010
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
08 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Nasmith, Glen Raymond
Individual
Rd 4
Albany
0794
18 Sep 2000 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Nasmith, Wendy Ann
Individual
Rd 4
Albany
0794
24 Feb 2009 - current

Historic shareholders

Shareholder Name Address Period
Nasmith, Wendy Ann
Individual
Mt Albert
Auckland
18 Sep 2000 - 31 Aug 2006
Location
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