General information

Healthy It Limited

Type: NZ Limited Company (Ltd)
9429041865217
New Zealand Business Number
5755928
Company Number
Registered
Company Status
M700010 - Computer Consultancy Service
Industry classification codes with description

Healthy It Limited (issued an NZBN of 9429041865217) was registered on 22 Jul 2015. 2 addresses are currently in use by the company: 41 Milton Road, Otumoetai, Tauranga, 3110 (type: physical, registered). 999 shares are allocated to 9 shareholders who belong to 6 shareholder groups. The first group includes 2 entities and holds 330 shares (33.03% of shares), namely:
Jansen, Michael Allan (a director) located at Matua, Tauranga postcode 3110,
Jansen, Suzanne Erika (an individual) located at Matua, Tauranga postcode 3110. When considering the second group, a total of 2 shareholders hold 33.03% of all shares (exactly 330 shares); it includes
Ardern, Grant Barry (a director) - located at Matua, Tauranga,
Ardern, Margot Rose (an individual) - located at Matua, Tauranga. Next there is the third group of shareholders, share allotment (330 shares, 33.03%) belongs to 2 entities, namely:
Tweed, Victoria, located at Otumoetai, Tauranga (an individual),
Tweed, Geoffrey John, located at Otumoetai, Tauranga (a director). "Computer consultancy service" (ANZSIC M700010) is the category the Australian Bureau of Statistics issued to Healthy It Limited. Our database was updated on 31 Mar 2024.

Current address Type Used since
41 Milton Road, Otumoetai, Tauranga, 3110 Physical & registered & service 22 Jul 2015
Directors
Name and Address Role Period
Grant Barry Ardern
Matua, Tauranga, 3110
Address used since 22 Jul 2015
Director 22 Jul 2015 - current
Geoffrey John Tweed
Otumoetai, Tauranga, 3110
Address used since 22 Jul 2015
Director 22 Jul 2015 - current
Michael Allan Jansen
Matua, Tauranga, 3110
Address used since 30 Aug 2022
Bethlehem, Tauranga, 3110
Address used since 22 Jul 2015
Director 22 Jul 2015 - current
Financial Data
Financial info
999
Total number of Shares
August
Annual return filing month
05 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 330
Shareholder Name Address Period
Jansen, Michael Allan
Director
Matua
Tauranga
3110
22 Jul 2015 - current
Jansen, Suzanne Erika
Individual
Matua
Tauranga
3110
22 Jul 2015 - current
Shares Allocation #2 Number of Shares: 330
Shareholder Name Address Period
Ardern, Grant Barry
Director
Matua
Tauranga
3110
22 Jul 2015 - current
Ardern, Margot Rose
Individual
Matua
Tauranga
3110
22 Jul 2015 - current
Shares Allocation #3 Number of Shares: 330
Shareholder Name Address Period
Tweed, Victoria
Individual
Otumoetai
Tauranga
3110
22 Jul 2015 - current
Tweed, Geoffrey John
Director
Otumoetai
Tauranga
3110
22 Jul 2015 - current
Shares Allocation #4 Number of Shares: 3
Shareholder Name Address Period
Jansen, Michael Allan
Director
Matua
Tauranga
3110
22 Jul 2015 - current
Shares Allocation #5 Number of Shares: 3
Shareholder Name Address Period
Tweed, Geoffrey John
Director
Otumoetai
Tauranga
3110
22 Jul 2015 - current
Shares Allocation #6 Number of Shares: 3
Shareholder Name Address Period
Ardern, Grant Barry
Director
Matua
Tauranga
3110
22 Jul 2015 - current
Location
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