Healthy It Limited, a registered company, was started on 22 Jul 2015. 9429041865217 is the NZ business identifier it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company has been categorised. The company has been run by 3 directors: Grant Barry Ardern - an active director whose contract began on 22 Jul 2015,
Geoffrey John Tweed - an active director whose contract began on 22 Jul 2015,
Michael Allan Jansen - an active director whose contract began on 22 Jul 2015.
Updated on 10 May 2024, the BizDb database contains detailed information about 1 address: 41 Milton Road, Otumoetai, Tauranga, 3110 (category: physical, registered).
A total of 999 shares are allotted to 9 shareholders (6 groups). The first group includes 330 shares (33.03%) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 330 shares (33.03%). Finally the third share allotment (330 shares 33.03%) made up of 2 entities.
Basic Financial info
Total number of Shares: 999
Annual return filing month: August
Annual return last filed: 05 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 330 | |||
Director | Jansen, Michael Allan |
Matua Tauranga 3110 New Zealand |
22 Jul 2015 - |
Individual | Jansen, Suzanne Erika |
Matua Tauranga 3110 New Zealand |
22 Jul 2015 - |
Shares Allocation #2 Number of Shares: 330 | |||
Director | Ardern, Grant Barry |
Matua Tauranga 3110 New Zealand |
22 Jul 2015 - |
Individual | Ardern, Margot Rose |
Matua Tauranga 3110 New Zealand |
22 Jul 2015 - |
Shares Allocation #3 Number of Shares: 330 | |||
Individual | Tweed, Victoria |
Otumoetai Tauranga 3110 New Zealand |
22 Jul 2015 - |
Director | Tweed, Geoffrey John |
Otumoetai Tauranga 3110 New Zealand |
22 Jul 2015 - |
Shares Allocation #4 Number of Shares: 3 | |||
Director | Jansen, Michael Allan |
Matua Tauranga 3110 New Zealand |
22 Jul 2015 - |
Shares Allocation #5 Number of Shares: 3 | |||
Director | Tweed, Geoffrey John |
Otumoetai Tauranga 3110 New Zealand |
22 Jul 2015 - |
Shares Allocation #6 Number of Shares: 3 | |||
Director | Ardern, Grant Barry |
Matua Tauranga 3110 New Zealand |
22 Jul 2015 - |
Grant Barry Ardern - Director
Appointment date: 22 Jul 2015
Address: Matua, Tauranga, 3110 New Zealand
Address used since 22 Jul 2015
Geoffrey John Tweed - Director
Appointment date: 22 Jul 2015
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 22 Jul 2015
Michael Allan Jansen - Director
Appointment date: 22 Jul 2015
Address: Matua, Tauranga, 3110 New Zealand
Address used since 30 Aug 2022
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 22 Jul 2015
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