Healthy Air Limited, a registered company, was launched on 28 Feb 2012. 9429030773110 is the NZ business number it was issued. "Heating equipment installation - except industrial furnaces" (ANZSIC E323320) is how the company was classified. The company has been supervised by 2 directors: Marcus James Wyatt - an active director whose contract began on 28 Feb 2012,
Karl Andrew Wyatt - an active director whose contract began on 22 Apr 2021.
Updated on 22 Apr 2024, BizDb's data contains detailed information about 1 address: an address for share register at 21 Staveley Street, Avonhead, Christchurch, 8042 (category: other, shareregister).
A total of 200 shares are issued to 3 shareholders (3 groups). The first group includes 49 shares (24.5%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 51 shares (25.5%). Lastly we have the 3rd share allocation (100 shares 50%) made up of 1 entity.
Other active addresses
Address #4: 21 Staveley Street, Avonhead, Christchurch, 8042 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 01 Mar 2022
Principal place of activity
21 Staveley Street, Avonhead, Christchurch, 8042 New Zealand
Basic Financial info
Total number of Shares: 200
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Individual | Wyatt, Dianne Margaret |
Avonhead Christchurch 8042 New Zealand |
14 Apr 2019 - |
| Shares Allocation #2 Number of Shares: 51 | |||
| Director | Wyatt, Marcus James |
Avonhead Christchurch 8042 New Zealand |
28 Feb 2012 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Wyatt, Karl Andrew |
Burwood Christchurch 8083 New Zealand |
22 Apr 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Scott, Colin Charles |
Hornby Christchurch 8042 New Zealand |
29 May 2013 - 02 Mar 2014 |
Marcus James Wyatt - Director
Appointment date: 28 Feb 2012
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 28 Feb 2012
Karl Andrew Wyatt - Director
Appointment date: 22 Apr 2021
Address: Burwood, Christchurch, 8083 New Zealand
Address used since 22 Apr 2021
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