General information

High Health Alliance Limited

Type: NZ Limited Company (Ltd)
9429041462553
New Zealand Business Number
5482341
Company Number
Registered
Company Status
F360915 - Food Wholesaling Nec
Industry classification codes with description

High Health Alliance Limited (NZBN 9429041462553) was launched on 22 Oct 2014. 2 addresses are in use by the company: 51 Don Street, Invercargill, 9810 (type: physical, registered). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Alliance Group Limited (an entity) located at 51 Don Street, Invercargill postcode 9810. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Headwaters Nz Limited (an entity) - located at Alexandra. "Food wholesaling nec" (business classification F360915) is the classification the ABS issued to High Health Alliance Limited. The Businesscheck data was last updated on 08 Apr 2024.

Current address Type Used since
51 Don Street, Invercargill, 9810 Physical & registered & service 22 Oct 2014
Contact info
64 21 2212115
Phone (Phone)
mark@omegalamb.co.nz
Email
www.omegalamb.co.nz
Website
Directors
Name and Address Role Period
Thomas Walton Sturgess
Stepneyville, Nelson, 7010
Address used since 01 Oct 2017
Director 01 Oct 2017 - current
Michael John Mccliskie
Britannia Heights, Nelson, 7010
Address used since 18 Jun 2018
Director 18 Jun 2018 - current
Richard Bryan Green
Rd 4, Christchurch, 7674
Address used since 22 Feb 2021
Director 22 Feb 2021 - current
Willem Petrus Wiese
Rolleston, Rolleston, 7614
Address used since 17 Dec 2021
Director 17 Dec 2021 - current
Timothy Bernard Hannan
Papanui, Christchurch, 8053
Address used since 11 Dec 2023
Director 11 Dec 2023 - current
Shane Kingston
Fendalton, Christchurch, 8052
Address used since 19 Jan 2023
Director 19 Jan 2023 - 11 Dec 2023
David Robert Surveyor
Fendalton, Christchurch, 8052
Address used since 09 Aug 2017
Director 09 Aug 2017 - 20 Dec 2022
Nigel Christopher Jones
St Alburns, Christchurch, 8014
Address used since 28 Jan 2016
Director 28 Jan 2016 - 17 Dec 2021
Stephen James Higgs
Mosgiel, Mosgiel, 9024
Address used since 01 Nov 2018
Director 01 Nov 2018 - 22 Feb 2021
Jonathan Arthur Wallis
Lake Wanaka, Wanaka, 9343
Address used since 28 Jan 2016
Director 28 Jan 2016 - 01 Nov 2018
Ian Stuart Hercus
Albert Town, Wanaka, 9305
Address used since 22 Oct 2014
Director 22 Oct 2014 - 31 Aug 2017
Peter Stuart Russell
Northwood, Christchurch, 8051
Address used since 13 Mar 2017
Director 13 Mar 2017 - 09 Aug 2017
Murray David Brown
Rosedale, Invercargill, 9810
Address used since 22 Oct 2014
Director 22 Oct 2014 - 13 Mar 2017
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
25 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Alliance Group Limited
Shareholder NZBN: 9429040268064
Entity (NZ Co-operative Company)
51 Don Street
Invercargill
9810
22 Oct 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Headwaters NZ Limited
Shareholder NZBN: 9429032986297
Entity (NZ Limited Company)
Alexandra
9320
22 Oct 2014 - current
Location
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