General information

Health Discovery Limited

Type: NZ Limited Company (Ltd)
9429041171714
New Zealand Business Number
5099601
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
113806036
GST Number
F360925 - Health Food Wholesaling
Industry classification codes with description

Health Discovery Limited (issued an NZ business number of 9429041171714) was started on 02 Apr 2014. 2 addresses are in use by the company: 17 Ngapuhi Road, Remuera, Auckland, 1050 (type: registered, physical). 370D St Johns Road, St Heliers, Auckland had been their registered address, until 01 Sep 2022. 1213 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 122 shares (10.06 per cent of shares), namely:
Walker, Stuart (an individual) located at Rd 4, Pukekohe postcode 2679. In the second group, a total of 1 shareholder holds 74.2 per cent of all shares (exactly 900 shares); it includes
Lewis, Judith Maxine (a director) - located at Remuera, Auckland. The next group of shareholders, share allocation (55 shares, 4.53%) belongs to 1 entity, namely:
Lewis, Clive Maldwyn, located at Remuera, Auckland (an individual). "Health food wholesaling" (business classification F360925) is the category the ABS issued Health Discovery Limited. Businesscheck's data was updated on 09 Mar 2024.

Current address Type Used since
17 Ngapuhi Road, Remuera, Auckland, 1050 Registered & physical & service 01 Sep 2022
Contact info
64 21 768464
Phone
64 0800 312313
Phone (Phone)
accounts@healthdiscovery.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@healthdiscovery.co.nz
Email
www.healthdiscovery.co.nz
Website
Directors
Name and Address Role Period
Judith Maxine Lewis
Remuera, Auckland, 1050
Address used since 22 Mar 2022
Eden Terrace, Auckland, 1010
Address used since 22 Mar 2022
Remuera, Auckland, 1050
Address used since 02 Apr 2014
Director 02 Apr 2014 - current
Clive Maldwyn Lewis
Remuera, Auckland, 1050
Address used since 31 Aug 2022
Eden Terrace, Auckland, 1010
Address used since 22 Mar 2022
Remuera, Auckland, 1050
Address used since 02 Apr 2014
Director 02 Apr 2014 - current
Addresses
Principal place of activity
5 Buttle Street , Remuera , Auckland , 1050
Previous address Type Period
370d St Johns Road, St Heliers, Auckland, 1071 Registered & physical 05 Apr 2022 - 01 Sep 2022
5 Buttle Street, Remuera, Auckland, 1050 Registered & physical 02 Apr 2014 - 05 Apr 2022
Financial Data
Financial info
1213
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 122
Shareholder Name Address Period
Walker, Stuart
Individual
Rd 4
Pukekohe
2679
24 Aug 2020 - current
Shares Allocation #2 Number of Shares: 900
Shareholder Name Address Period
Lewis, Judith Maxine
Director
Remuera
Auckland
1050
02 Apr 2014 - current
Shares Allocation #3 Number of Shares: 55
Shareholder Name Address Period
Lewis, Clive Maldwyn
Individual
Remuera
Auckland
1050
02 Apr 2014 - current
Shares Allocation #4 Number of Shares: 136
Shareholder Name Address Period
Russell, Bruce Alan
Individual
Rd 2
Warkworth
0982
29 Oct 2015 - current
Location
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