Healthy Foods New Zealand Limited

Healthy Foods New Zealand Limited, a registered company, was launched on 22 Oct 2013. 9429030081109 is the NZBN it was issued. "Health food wholesaling" (ANZSIC F360925) is how the company has been classified. The company has been managed by 4 directors: Mervyn Shane Warbrick - an active director whose contract began on 22 Oct 2013,
Owen Jennings - an active director whose contract began on 22 Oct 2013,
John Third - an active director whose contract began on 22 Oct 2013,
Paul Le Gros - an inactive director whose contract began on 16 Dec 2013 and was terminated on 20 May 2015.
Updated on 19 Mar 2024, the BizDb data contains detailed information about 1 address: 132A Old Wairoa Road, Papakura, Papakura, 2110 (type: registered, physical).
Healthy Foods New Zealand Limited had been using 17A Hillcrest Grove, Manurewa, Auckland as their registered address up until 18 Jul 2018.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group consists of 334 shares (33.4 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 333 shares (33.3 per cent). Lastly there is the next share allotment (333 shares 33.3 per cent) made up of 1 entity.

Principal place of activity

132a Old Wairoa Road, Papakura, Papakura, 2110 New Zealand

Previous addresses

Address: 17a Hillcrest Grove, Manurewa, Auckland, 2102 New Zealand

Registered & physical address used from 07 Jul 2017 to 18 Jul 2018

Address: 62 Ridgemount Rise, Mangere Bridge, Auckland, 2022 New Zealand

Registered & physical address used from 22 Oct 2013 to 07 Jul 2017

Previous Shareholders

Mervyn Shane Warbrick - Director

Appointment date: 22 Oct 2013

Owen Jennings - Director

Appointment date: 22 Oct 2013

John Third - Director

Appointment date: 22 Oct 2013

Paul Le Gros - Director (Inactive)

Appointment date: 16 Dec 2013

Termination date: 20 May 2015