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Health Support Naturally Limited

Type: NZ Limited Company (Ltd)
9429030174931
NZBN
4498919
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F360110
Industry classification code
Grocery Wholesaling - Multiple Product Ranges
Industry classification description
Current address
243e Mountain Road
Rd 2
Maungaturoto 0587
New Zealand
Delivery & office & postal address used since 10 Sep 2019
243e Mountain Road
Rd 2
Maungaturoto 0587
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 23 Jan 2020
243e Mountain Road
Rd 2
Maungaturoto RD2
New Zealand
Physical & registered & service address used since 31 Jan 2020

Health Support Naturally Limited was registered on 24 Jun 2013 and issued a New Zealand Business Number of 9429030174931. This registered LTD company has been run by 2 directors: Lee-Ann Hamilton - an active director whose contract started on 24 Jun 2013,
Rory Hamilton - an active director whose contract started on 24 Jun 2013.
According to BizDb's data (updated on 10 Mar 2024), this company filed 1 address: 243E Mountain Road, Rd 2, Maungaturoto, RD2 (category: physical, registered).
Up to 31 Jan 2020, Health Support Naturally Limited had been using Level 1, 6 Como Street, Takapuna, Auckland as their physical address.
BizDb identified more names for this company: from 07 Jun 2018 to 28 Aug 2019 they were called Laror Limited, from 18 Jun 2013 to 07 Jun 2018 they were called Down At The Farm Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Hamilton, Lee-Ann (a director) located at Rd 2, Maungaturoto postcode 0587.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Hamilton, Rory - located at Rd 2, Maungaturoto. Health Support Naturally Limited is categorised as "Grocery wholesaling - multiple product ranges" (ANZSIC F360110).

Addresses

Principal place of activity

243e Mountain Road, Rd 2, Maungaturoto, 0587 New Zealand


Previous address

Address #1: Level 1, 6 Como Street, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 24 Jun 2013 to 31 Jan 2020

Contact info
64 9 4318706
03 Oct 2018 Phone
hello@healthsupportnaturally.co.nz
10 Sep 2019 Email
www.healthsupportnaturally.co.nz
10 Sep 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 18 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Hamilton, Lee-ann Rd 2
Maungaturoto
0587
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Hamilton, Rory Rd 2
Maungaturoto
0587
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Emerald Sapphire Trustee Limited
Shareholder NZBN: 9429041173817
Company Number: 5104801
Entity E1 Trustee Limited
Shareholder NZBN: 9429030174986
Company Number: 4498818
Takapuna
Auckland
0622
New Zealand
Entity E1 Trustee Limited
Shareholder NZBN: 9429030174986
Company Number: 4498818
Takapuna
Auckland
0622
New Zealand
Director Hamilton, Lee Anne Rd 2
Maungaturoto
0587
New Zealand
Entity Emerald Sapphire Trustee Limited
Shareholder NZBN: 9429041173817
Company Number: 5104801
Rd 2
Maungaturoto
0587
New Zealand
Director Hamilton, Lee Anne Rd 2
Maungaturoto
0587
New Zealand
Directors

Lee-ann Hamilton - Director

Appointment date: 24 Jun 2013

Address: Rd 2, Maungaturoto, 0587 New Zealand

Address used since 24 Jun 2013


Rory Hamilton - Director

Appointment date: 24 Jun 2013

Address: Rd 2, Maungaturoto, 0587 New Zealand

Address used since 24 Jun 2013

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