Life Health Foods Nz Limited, a registered company, was launched on 22 Mar 2002. 9429000019385 is the business number it was issued. "Food mfg nec" (business classification C119925) is how the company is classified. This company has been supervised by 19 directors: Kevin Allan Jackson - an active director whose contract began on 21 Jun 2005,
Julie Judd - an active director whose contract began on 01 Sep 2007,
Jean-Pierre Theron - an active director whose contract began on 29 Oct 2015,
John Edilson - an active director whose contract began on 29 Oct 2015,
Kheir Boutros - an active director whose contract began on 09 Aug 2021.
Last updated on 12 Mar 2024, our data contains detailed information about 1 address: 395 Rosebank Road, Avondale, Auckland, 1026 (types include: office, registered).
Life Health Foods Nz Limited had been using 4/33 Waipareira Avenue, Henderson, Waitakere City, 0610 as their physical address until 19 Jul 2010.
Former names for this company, as we established at BizDb, included: from 30 Sep 2008 to 10 Jun 2014 they were named Lhf Limited, from 22 Mar 2002 to 30 Sep 2008 they were named Lisa's Healthy Foods Limited.
A total of 6797 shares are issued to 2 shareholders (2 groups). The first group is comprised of 6697 shares (98.53 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 100 shares (1.47 per cent).
Principal place of activity
395 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Previous addresses
Address #1: 4/33 Waipareira Avenue, Henderson, Waitakere City, 0610 New Zealand
Physical & registered address used from 20 Jan 2009 to 19 Jul 2010
Address #2: 4/33 Waipareira Avenue, Henderson, Auckland 1088, New Zealand
Physical & registered address used from 22 Mar 2002 to 20 Jan 2009
Basic Financial info
Total number of Shares: 6797
Annual return filing month: February
Annual return last filed: 05 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 6697 | |||
| Other (Other) | The New Zealand Conference Association |
Royal Oak Auckland 1023 New Zealand |
22 Mar 2002 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Other (Other) | The New Zealand Conference Association |
Royal Oak Auckland 1023 New Zealand |
22 Mar 2002 - |
Ultimate Holding Company
Kevin Allan Jackson - Director
Appointment date: 21 Jun 2005
ASIC Name: Australian Health & Nutrition Association Limited
Address: Cooranbong, New South Wales, 2265 Australia
Address used since 21 Jan 2022
Address: Berkeley Vale Nsw, 2252 Australia
Address: Terrigal, Nsw, 2260 Australia
Address used since 04 Feb 2016
Address: Berkeley Vale Nsw, 2252 Australia
Julie Judd - Director
Appointment date: 01 Sep 2007
ASIC Name: Australian Health & Nutrition Association Limited
Address: Launceston Tasmania, 7250 Australia
Address used since 18 Jul 2022
Address: Berkeley Vale Nsw, 2252 Australia
Address: Kilsyth, Victoria, 3137 Australia
Address used since 04 Feb 2016
Address: Berkeley Vale Nsw, 2252 Australia
Jean-pierre Theron - Director
Appointment date: 29 Oct 2015
Address: Karaka, Papakura, 2113 New Zealand
Address used since 19 Oct 2018
Address: Rd 5, Papakura, 2585 New Zealand
Address used since 29 Oct 2015
John Edilson - Director
Appointment date: 29 Oct 2015
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 29 Oct 2015
Kheir Boutros - Director
Appointment date: 09 Aug 2021
Address: Manurewa, Auckland, 2105 New Zealand
Address used since 09 Aug 2021
Jannie Francois Keet - Director
Appointment date: 09 Aug 2021
Address: Cooranbong, New South Wales, 2265 Australia
Address used since 09 Aug 2021
Dianne Sika-paotonu - Director
Appointment date: 25 Aug 2021
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 25 Aug 2021
Rodney Brady - Director (Inactive)
Appointment date: 29 Oct 2015
Termination date: 22 Jul 2021
ASIC Name: Australian Health & Nutrition Association Limited
Address: Gosford West Nsw, 2250 Australia
Address used since 04 Feb 2016
Address: Berkeley Vale, 2252 Australia
Address: Berkeley Vale, 2252 Australia
Graeme Drinkall - Director (Inactive)
Appointment date: 29 Oct 2015
Termination date: 18 Dec 2020
Address: Wattle Downs, Auckland, 2103 New Zealand
Address used since 17 Nov 2015
Schalk Pierre Van Heerden - Director (Inactive)
Appointment date: 19 Apr 2007
Termination date: 08 Sep 2015
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 04 Oct 2010
Ian Arthur Watts - Director (Inactive)
Appointment date: 01 Sep 2010
Termination date: 08 Sep 2015
Address: East Gosford, Nsw, 2250 Australia
Address used since 01 Sep 2010
Benjamen Wilhelm Hendricks - Director (Inactive)
Appointment date: 01 Apr 2008
Termination date: 01 Apr 2008
Address: Gulf Harbour,
Address used since 01 Apr 2008
Blair Reginald Jackson - Director (Inactive)
Appointment date: 22 Mar 2002
Termination date: 01 Oct 2007
Address: One Tree Hill, Auckland,
Address used since 14 Mar 2006
Kevin Greig Cooper Smith - Director (Inactive)
Appointment date: 11 Jan 2005
Termination date: 18 Apr 2007
Address: Kohimarama, Auckland,
Address used since 11 Jan 2005
Lindsay Graeme Jones - Director (Inactive)
Appointment date: 31 Oct 2003
Termination date: 21 Jun 2005
Address: Goodwood Heights, Auckland,
Address used since 31 Oct 2003
Jeffrey Mark Courtney - Director (Inactive)
Appointment date: 25 Nov 2002
Termination date: 13 Jan 2005
Address: Royal Oak, Auckland,
Address used since 25 Nov 2002
David John Davies - Director (Inactive)
Appointment date: 22 Mar 2002
Termination date: 31 Dec 2004
Address: Howick, Auckland, New Zealand,
Address used since 22 Mar 2002
Elizabeth Anne Er - Director (Inactive)
Appointment date: 03 Apr 2002
Termination date: 31 Oct 2003
Address: Titirangi, Auckland,
Address used since 03 Apr 2002
James Robert Richards - Director (Inactive)
Appointment date: 22 Mar 2002
Termination date: 12 Jun 2002
Address: Milford, Auckland,
Address used since 22 Mar 2002
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