General information

Health Pak Limited

Type: NZ Limited Company (Ltd)
9429040710389
New Zealand Business Number
54344
Company Number
Registered
Company Status
C259907 - C259907 Manufacturing Nec
Industry classification codes with description

Health Pak Limited (NZBN 9429040710389) was launched on 10 Oct 1956. 1 address is in use by the company: 120 Hugo Johnston Drive, Penrose, Auckland, 1061 (type: registered, physical). Parnell House, 470 Parnell Road, Auckland had been their physical address, up to 02 May 2012. Health Pak Limited used other names, namely: Health-Pak Sugar Co. Limited from 10 Oct 1956 to 01 Nov 1963. 280000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 48972 shares (17.49% of shares), namely:
Peter Whyte (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 17.49% of all shares (exactly 48972 shares); it includes
Katherine Whyte (an individual) - located at Remuera, Auckland. Next there is the next group of shareholders, share allocation (182056 shares, 65.02%) belongs to 2 entities, namely:
Toby Whyte, located at Glendowie, Auckland (an individual),
Nigel Harrison, located at Remuera, Auckland (an individual). "C259907 Manufacturing nec" (business classification C259907) is the category the ABS issued to Health Pak Limited. Businesscheck's data was updated on 11 May 2022.

Current address Type Used since
120 Hugo Johnston Drive, Penrose, Auckland, 1061 Registered & physical 02 May 2012
Contact info
64 09 5796268
Phone (Phone)
sales@healthpak.co.nz
Email
www.healthpak.co.nz
Website
Directors
Name and Address Role Period
Katherine Anne Whyte
Remuera, Auckland, 1050
Address used since 09 Apr 2013
Director 28 Apr 1989 - current
Peter Murray Whyte
Remuera, Auckland, 1050
Address used since 09 Apr 2013
Director 28 Apr 1989 - current
Toby Murray Whyte
Glendowie, Auckland, 1071
Address used since 04 Sep 2008
Director 17 Dec 1996 - current
Alice Anne Skidmore
Mission Bay, Auckland, 1071
Address used since 19 Apr 2010
Director 20 Nov 2001 - current
Lewis David Fenton
Milford,
Address used since 28 Apr 1989
Director 28 Apr 1989 - 08 Feb 1996
Addresses
Principal place of activity
120 Hugo Johnston Drive , Penrose , Auckland , 1061
Previous address Type Period
Parnell House, 470 Parnell Road, Auckland Physical 27 Jun 1997 - 02 May 2012
Parnell Hse, 470 Parnell Rd, Auckland 1 Registered 27 Jun 1997 - 02 May 2012
Financial Data
Financial info
280000
Total number of Shares
April
Annual return filing month
03 Apr 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 48972
Shareholder Name Address Period
Peter Murray Whyte
Individual
Remuera
Auckland
1050
10 Oct 1956 - current
Shares Allocation #2 Number of Shares: 48972
Shareholder Name Address Period
Katherine Anne Whyte
Individual
Remuera
Auckland
1050
10 Oct 1956 - current
Shares Allocation #3 Number of Shares: 182056
Shareholder Name Address Period
Toby Murray Whyte
Individual
Glendowie
Auckland
1071
12 Apr 2006 - current
Nigel Alexander Harrison
Individual
Remuera
Auckland
1050
10 Oct 1956 - current
Location
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