General information

Colloidal Health Solutions Limited

Type: NZ Limited Company (Ltd)
9429037570491
New Zealand Business Number
962730
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F360925 - Health Food Wholesaling
Industry classification codes with description

Colloidal Health Solutions Limited (NZBN 9429037570491) was started on 01 Jun 1999. 5 addresess are currently in use by the company: 292A South Road, Caversham, Dunedin, 9012 (type: delivery, postal). 6Th Floor Consultancy House, 7 Bond Street, Dunedin had been their registered address, up until 27 Oct 2016. Colloidal Health Solutions Limited used more aliases, namely: Colloidal Health Solutions Limited from 01 Jun 1999 to 30 Oct 2012. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 90 shares (90 per cent of shares), namely:
Hardy, Grant Eric (a director) located at Green Island, Dunedin postcode 9018. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 10 shares); it includes
Hardy, Zachariah Rodney (an individual) - located at Green Island, Dunedin. "Health food wholesaling" (ANZSIC F360925) is the category the ABS issued Colloidal Health Solutions Limited. Our data was updated on 23 Feb 2024.

Current address Type Used since
292a South Road, Dunedin Physical & service 19 Oct 2007
292a, South Road, Dunedin, 9012 Registered 27 Oct 2016
Po Box 3001, Caversham, Dunedin, 9045 Postal 24 Oct 2019
292a, South Road, Dunedin, 9012 Office 24 Oct 2019
Contact info
64 3 4877775
Phone (Phone)
zachariah@4health.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
office@4health.co.nz
Email
www.4health.co.nz
Website
Directors
Name and Address Role Period
Grant Eric Hardy
Green Island, Dunedin, 9018
Address used since 28 Jan 2022
Kenmure, Dunedin, 9011
Address used since 29 Oct 2015
Director 13 Oct 2002 - current
Shaughn Grant Hanna
Totara Vale, Auckland, 0629
Address used since 01 Jun 2016
Director 01 Jun 1999 - 31 Mar 2017
Grant Eric Hardy
Dunedin,
Address used since 01 Jun 1999
Director 01 Jun 1999 - 01 Sep 1999
Addresses
Other active addresses
Type Used since
292a, South Road, Dunedin, 9012 Office 24 Oct 2019
292a South Road, Caversham, Dunedin, 9012 Delivery 02 Oct 2020
Principal place of activity
292a South Road , Caversham , Dunedin , 9012
Previous address Type Period
6th Floor Consultancy House, 7 Bond Street, Dunedin, 9016 Registered 16 Oct 2014 - 27 Oct 2016
292a South Road, Dunedin Registered 19 Oct 2007 - 16 Oct 2014
C/- Anderson Lloyd Solicitors, Level 9, Otago House, Cnr Princess St & Moray Pl, Dunedin Physical 04 Dec 2000 - 19 Oct 2007
C/o Mr Grant Eric Hardy, 136 Gladstone Road, Mosgiel Physical 04 Dec 2000 - 04 Dec 2000
C/o Anderson Lloyd, Level 9 Otago House, Corner Princes Str & Moray Place, Dunedin Registered 12 Apr 2000 - 19 Oct 2007
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Hardy, Grant Eric
Director
Green Island
Dunedin
9018
14 Nov 2018 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Hardy, Zachariah Rodney
Individual
Green Island
Dunedin
9018
17 Jun 2019 - current

Historic shareholders

Shareholder Name Address Period
Hanna, Shaughn Grant
Individual
St Clair Park
Dunedin
01 Jun 1999 - 13 Sep 2005
Trinity Living Limited
Shareholder NZBN: 9429033085951
Company Number: 2012695
Entity
Caversham
Dunedin
9012
12 Oct 2007 - 14 Nov 2018
Trinity Living Limited
Shareholder NZBN: 9429033085951
Company Number: 2012695
Entity
Caversham
Dunedin
9012
12 Oct 2007 - 14 Nov 2018
Hardy, Grant Eric
Individual
Dunedin
01 Jun 1999 - 13 Sep 2005
Location
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