General information

Healthpost Limited

Type: NZ Limited Company (Ltd)
9429038347085
New Zealand Business Number
803936
Company Number
Registered
Company Status
G427125 - Health Supplement Retailing
Industry classification codes with description

Healthpost Limited (issued an NZBN of 9429038347085) was started on 10 Apr 1996. 1 address is currently in use by the company: Level 1, Chartered Accountants House, 50 Customhouse Quay, Wellington, 6011 (type: registered, physical). Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson had been their registered address, up until 05 Sep 2018. Healthpost Limited used more aliases, namely: Biobalance Limited from 10 Apr 1996 to 19 May 2000. 100 shares are allocated to 7 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 10 shares (10% of shares), namely:
Abel Butler (a director) located at Parapara postcode 7182,
Peter Butler (a director) located at Nelson, Nelson postcode 7010,
Paul Le Gros (a director) located at Stepneyville, Nelson postcode 7010. As far as the second group is concerned, a total of 3 shareholders hold 5% of all shares (5 shares); it includes
Lucy Butler (a director) - located at Collingwood,
Peter Butler (a director) - located at Moana, Nelson,
Paul Le Gros (a director) - located at Stepneyville, Nelson. Next there is the next group of shareholders, share allocation (85 shares, 85%) belongs to 1 entity, namely:
Symbiosis Limited, located at 50 Customhouse Quay, Wellington (an entity). "Health supplement retailing" (ANZSIC G427125) is the category the Australian Bureau of Statistics issued to Healthpost Limited. The Businesscheck database was last updated on 29 Mar 2022.

Current address Type Used since
Level 1, Chartered Accountants House, 50 Customhouse Quay, Wellington, 6011 Registered & physical 05 Sep 2018
Contact info
64 3 5248414
Phone (Phone)
info@healthpost.co.nz
Email
https://www.healthpost.co.nz/
Website
Directors
Name and Address Role Period
Peter Scott Butler
Moana, Nelson, 7011
Address used since 24 Jun 2019
Nelson, Nelson, 7010
Address used since 31 May 2010
Director 10 Apr 1996 - current
Lucy Alice Butler
Collingwood, 7182
Address used since 31 Jan 2020
Rd 2, Collingwood, 7182
Address used since 28 Sep 2017
30 Orion Street, Collingwood, Golden Bay, 7073
Address used since 16 May 2012
Director 16 May 2012 - current
Abel Alexander Butler
Rd 2, Collingwood, 7182
Address used since 02 Jun 2021
Titirangi, Auckland, 0604
Address used since 02 Mar 2018
New Lynn, Auckland, 0600
Address used since 19 Sep 2014
Director 16 May 2012 - current
Paul Donald Le Gros
Stepneyville, Nelson, 7010
Address used since 01 Jan 2014
Director 01 Jan 2014 - current
Linley Ann Butler
Collingwood,
Address used since 10 Apr 1996
Director 10 Apr 1996 - 30 Jan 2009
Addresses
Principal place of activity
30 Orion Street , Rd 1 , Collingwood , 7073
Previous address Type Period
Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 Registered & physical 28 May 2013 - 05 Sep 2018
105 Trafalgar Street, Nelson, Nelson, 7010 Registered & physical 21 Jun 2011 - 28 May 2013
Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka Registered & physical 19 Jun 2007 - 21 Jun 2011
Milnes Beatson & Associates, Chartered Accountants, 29 Wallace Street, Motueka Registered & physical 13 Jun 2003 - 19 Jun 2007
C/- Richards Woodhouse, 9 Buxton Square, Nelson Registered 11 Apr 2000 - 13 Jun 2003
C/- Richards Woodhouse, 9 Buxton Square, Nelson Physical 24 Apr 1996 - 13 Jun 2003
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
30 Mar 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Abel Alexander Butler
Director
Parapara
7182
20 Dec 2017 - current
Peter Scott Butler
Director
Nelson
Nelson
7010
20 Dec 2017 - current
Paul Donald Le Gros
Director
Stepneyville
Nelson
7010
20 Dec 2017 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Lucy Alice Butler
Director
Collingwood
7182
20 Dec 2017 - current
Peter Scott Butler
Director
Moana
Nelson
7011
20 Dec 2017 - current
Paul Donald Le Gros
Director
Stepneyville
Nelson
7010
20 Dec 2017 - current
Shares Allocation #3 Number of Shares: 85
Shareholder Name Address Period
Symbiosis Limited
Shareholder NZBN: 9429043379361
Entity (NZ Limited Company)
50 Customhouse Quay
Wellington
6011
29 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
Butler, Peter Scott & Whalley, Robin
Other
10 Apr 1996 - 24 May 2012
Ross Hannay Mckechnie
Individual
Nelson South
Nelson
7010
17 Sep 2015 - 29 Mar 2017
Peter Scott Butler
Individual
Nelson
10 Apr 1996 - 29 Mar 2017
Abel Alexander Butler
Director
New Lynn
Auckland
0600
17 Sep 2015 - 29 Mar 2017
Anna Frances Hickman
Individual
Moana
Nelson
7011
24 May 2012 - 17 Sep 2015
Anna Frances Hickman
Individual
Moana
Nelson
7011
17 Sep 2015 - 29 Mar 2017
Linley Ann Butler
Individual
Collingwood
10 Apr 1996 - 19 Feb 2009
Null - Butler, Peter Scott & Whalley, Robin
Other
10 Apr 1996 - 24 May 2012
Whitby House Trustee Limited
Shareholder NZBN: 9429041502983
Company Number: 5503069
Entity
17 Sep 2015 - 17 Sep 2015
Abel Alexander Butler
Director
New Lynn
Auckland
0600
17 Sep 2015 - 17 Sep 2015
Whitby House Trustee Limited
Shareholder NZBN: 9429041502983
Company Number: 5503069
Entity
17 Sep 2015 - 29 Mar 2017
Whitby House Trustee Limited
Shareholder NZBN: 9429041502983
Company Number: 5503069
Entity
17 Sep 2015 - 17 Sep 2015
Whitby House Trustee Limited
Shareholder NZBN: 9429041502983
Company Number: 5503069
Entity
17 Sep 2015 - 29 Mar 2017
Ross Hannay Mckechnie
Individual
Nelson South
Nelson
7010
24 May 2012 - 17 Sep 2015
Lucy Alice Butler
Director
30 Orion Street, Collingwood
Golden Bay
7073
17 Sep 2015 - 29 Mar 2017
Location
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