Tonic Health Limited, a registered company, was started on 31 Oct 2001. 9429036722464 is the NZBN it was issued. This company has been managed by 1 director, named Derek George Hill - an active director whose contract began on 31 Oct 2001.
Updated on 18 Apr 2024, our data contains detailed information about 1 address: 83B Tristram Street, Hamilton Central, Hamilton, 3204 (type: physical, registered).
Tonic Health Limited had been using 128 Rostrevor Street, Hamilton Central, Hamilton as their physical address up until 16 Oct 2020.
Previous aliases used by the company, as we identified at BizDb, included: from 31 Oct 2001 to 21 Feb 2017 they were called Interhealth Limited.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group consists of 5 shares (5 per cent) held by 1 entity. Moving on the second group includes 2 shareholders in control of 90 shares (90 per cent). Finally there is the next share allocation (5 shares 5 per cent) made up of 1 entity.
Previous addresses
Address: 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered address used from 13 Jun 2017 to 16 Oct 2020
Address: 128 Rostrevor Street, Hamilton New Zealand
Physical & registered address used from 28 Aug 2009 to 13 Jun 2017
Address: C/- 128 Rostrevor Street, Hamilton
Physical & registered address used from 31 Oct 2001 to 28 Aug 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 21 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Hill, Janice Mary |
Rd 4 Ohinewai 3784 New Zealand |
31 May 2004 - |
Shares Allocation #2 Number of Shares: 90 | |||
Entity (NZ Limited Company) | Mccaw Lewis Chapman Trustees Limited Shareholder NZBN: 9429038202636 |
Hamilton Central Hamilton 3204 New Zealand |
31 Oct 2001 - |
Individual | Hill, Derek George |
Rd 3 Ohaupo 3883 New Zealand |
31 Oct 2001 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Hill, Derek George |
Rd 3 Ohaupo 3883 New Zealand |
31 Oct 2001 - |
Derek George Hill - Director
Appointment date: 31 Oct 2001
Address: Rd 3, Ohaupo, 3883 New Zealand
Address used since 20 May 2010
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