General information

Health Factors Limited

Type: NZ Limited Company (Ltd)
9429037619411
New Zealand Business Number
953639
Company Number
Registered
Company Status

Health Factors Limited (NZBN 9429037619411) was started on 06 Apr 1999. 2 addresses are in use by the company: 585 Dairy Flat Highway, Rd 2, Albany, 0792 (type: registered, physical). 585 State Highway 17, R D 2, Albany had been their registered address, until 25 Nov 2011. 1000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Dunn, Jillian Mary (an individual) located at Rd 2, Albany postcode 0792. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Dunn, Michael Robert (an individual) - located at Rd 2, Albany. Next there is the third group of shareholders, share allocation (499 shares, 49.9%) belongs to 2 entities, namely:
Dunn, Jillian Mary, located at Rd 2, Albany (an individual),
Dunn, Michael Robert, located at Rd 2, Albany (an individual). The Businesscheck database was updated on 22 Mar 2024.

Current address Type Used since
585 Dairy Flat Highway, Rd 2, Albany, 0792 Registered & physical & service 25 Nov 2011
Contact info
64 9 4159732
Phone (Phone)
jilldunn@iconz.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Michael Robert Dunn
Rd 2, Albany, 0792
Address used since 17 Nov 2011
Director 06 Apr 1999 - current
Jillian Mary Dunn
Rd 2, Albany, 0792
Address used since 17 Nov 2011
Director 06 Apr 1999 - current
Addresses
Previous address Type Period
585 State Highway 17, R D 2, Albany Registered 20 Nov 2000 - 25 Nov 2011
585 State Highway 1, R D 2, Albany Registered 20 Nov 2000 - 20 Nov 2000
585 State Highway 1, R D 2, Albany Registered 12 Apr 2000 - 20 Nov 2000
585 State Highway 1, R D 2, Albany Physical 07 Apr 1999 - 07 Apr 1999
585 State Highway 17, R D 2, Albany Physical 07 Apr 1999 - 25 Nov 2011
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
25 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Dunn, Jillian Mary
Individual
Rd 2
Albany
0792
06 Apr 1999 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Dunn, Michael Robert
Individual
Rd 2
Albany
0792
06 Apr 1999 - current
Shares Allocation #3 Number of Shares: 499
Shareholder Name Address Period
Dunn, Jillian Mary
Individual
Rd 2
Albany
0792
06 Apr 1999 - current
Dunn, Michael Robert
Individual
Rd 2
Albany
0792
06 Apr 1999 - current
Shares Allocation #4 Number of Shares: 499
Shareholder Name Address Period
Dunn, Jillian Mary
Individual
Rd 2
Albany
0792
06 Apr 1999 - current
Dunn, Michael Robert
Individual
Rd 2
Albany
0792
06 Apr 1999 - current
Location
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