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Healthsmartnz Limited

Type: NZ Limited Company (Ltd)
9429031558921
NZBN
2469728
Company Number
Registered
Company Status
E323220
Industry classification code
E323220 Electrical Services
Industry classification description
Current address
1325c Eruera Street
Rotorua
Rotorua 3010
New Zealand
Registered & physical address used since 28 Jul 2017

Healthsmartnz Limited was started on 03 May 2010 and issued a number of 9429031558921. This registered LTD company has been supervised by 2 directors: Ross Ernest Barnett - an active director whose contract began on 03 May 2010,
Patricia Gail Barnett - an active director whose contract began on 03 May 2010.
As stated in our database (updated on 20 Aug 2020), this company filed 1 address: 1325C Eruera Street, Rotorua, Rotorua, 3010 (type: registered, physical).
Until 28 Jul 2017, Healthsmartnz Limited had been using 159 Hurstmere Road, Takapuna, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Ross Barnett (an individual) located at Hikuai, Waikato postcode 3579.
Then there is a group that consists of 1 shareholder, holds 98% shares (exactly 98 shares) and includes
Ross Barnett - located at Hikuai, Waikato. Healthsmartnz Limited is classified as "E323220 Electrical services" (ANZSIC E323220).

Addresses

Principal place of activity

104 Augusta Drive, Pauanui, 3579 New Zealand


Previous addresses

Address: 159 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 24 Sep 2014 to 28 Jul 2017

Address: Unit A, 12 Saturn Place, North Shore City, Auckland, 0751 New Zealand

Registered & physical address used from 04 Apr 2014 to 24 Sep 2014

Address: Unit 11/135 Cryers Road, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 15 Aug 2012 to 04 Apr 2014

Address: 187a Pakuranga Road, Pakuranga, Manukau 2010 New Zealand

Registered & physical address used from 03 May 2010 to 15 Aug 2012

Contact info
64 7 8647222
Phone
office@euroideas.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 05 Aug 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Ross Ernest Barnett Hikuai
Waikato
3579
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Ross Ernest Barnett Hikuai
Waikato
3579
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ross Earnest Barnett Lakes Resort
Pauanui

New Zealand
Individual Patricia Gail Barnett Hikuai
Waikato
3579
New Zealand
Individual Patricia Gail Barnett Hikuai
Waikato
3579
New Zealand
Individual Patricia Gail Barnett Lakes Resort
Pauanui

New Zealand
Directors

Ross Ernest Barnett - Director

Appointment date: 03 May 2010

Address: Hikuai, Waikato, 3579 New Zealand

Address used since 10 Aug 2017

Address: Lakes Resort, Pauanui, 3547 New Zealand

Address used since 29 Aug 2016


Patricia Gail Barnett - Director

Appointment date: 03 May 2010

Address: Hikuai, Waikato, 3579 New Zealand

Address used since 10 Aug 2017

Address: Lakes Resort, Pauanui, 3547 New Zealand

Address used since 29 Aug 2016

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