General information
Healysmart Limited
Type: NZ Limited Company (Ltd)9429046214768
New Zealand Business Number
6324272
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description
Healysmart Limited (New Zealand Business Number 9429046214768) was incorporated on 30 Jun 2017. 3 addresses are in use by the company: 92 Karaka Road, Beachlands, Auckland, 2018 (type: registered, service). 13 First View Avenue, Beachlands, Auckland had been their registered address, until 13 Jan 2023. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Healy, Alayne Maree (a director) located at Beachlands, Auckland postcode 2018. "Rental of residential property" (business classification L671160) is the category the Australian Bureau of Statistics issued Healysmart Limited. The Businesscheck database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Regia Close, Half Moon Bay, Auckland, 2012 | Registered & physical | 06 May 2022 |
| 92 Karaka Road, Beachlands, Auckland, 2018 | Registered & service | 13 Jan 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alayne Maree Maree Healy
Beachlands, Auckland, 2018
Address used since 02 Jan 2023
Half Moon Bay, Auckland, 2012
Address used since 28 Apr 2022
Howick, Auckland, 2014
Address used since 30 Jun 2017 |
Director | 30 Jun 2017 - current |
|
Michael George Healy
Howick, Auckland, 2014
Address used since 30 Jun 2017 |
Director | 30 Jun 2017 - 28 Apr 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 13 First View Avenue, Beachlands, Auckland, 2018 | Registered & service | 24 Nov 2022 - 13 Jan 2023 |
| 42 Finnerty Avenue, Howick, Auckland, 2014 | Registered & physical | 07 May 2019 - 06 May 2022 |
| Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 | Physical & registered | 30 Jun 2017 - 07 May 2019 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Healy, Alayne Maree Director |
Beachlands Auckland 2018 |
30 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Healy, Michael George Individual |
Howick Auckland 2014 |
30 Jun 2017 - 28 Apr 2022 |
Location
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