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Tonic Health Limited

Type: NZ Limited Company (Ltd)
9429036722464
NZBN
1171196
Company Number
Registered
Company Status
Current address
83b Tristram Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & registered & service address used since 16 Oct 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 5
Individual Hill, Janice Mary Rd 4
Ohinewai
3784
New Zealand
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
Individual Hill, Derek George Rd 3
Ohaupo
3883
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Hill, Derek George Rd 3
Ohaupo
3883
New Zealand
Directors

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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