Healthzone Limited was registered on 07 May 2012 and issued a number of 9429030677692. The registered LTD company has been managed by 4 directors: Glen Mark Curd - an active director whose contract began on 18 Apr 2017,
Gavin John Muller - an inactive director whose contract began on 27 Nov 2020 and was terminated on 18 Aug 2023,
Alan Craig Morpeth - an inactive director whose contract began on 07 May 2012 and was terminated on 27 Nov 2020,
Cristina Lydia Rax-Johnson - an inactive director whose contract began on 07 May 2012 and was terminated on 29 Apr 2016.
According to BizDb's database (last updated on 08 May 2025), this company uses 4 addresses: 344A Rosedale Road, Albany, Auckland, 0632 (registered address),
344A Rosedale Road, Albany, Auckland, 0632 (service address),
133 Ingram Road, Hamilton, 3282 (office address),
133 Ingram Road, Hamilton, 3282 (delivery address) among others.
Up to 09 May 2025, Healthzone Limited had been using 344A Rosedale Road, Albany, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Pacific International Nutrition (New Zealand) Limited (an entity) located at Rosedale, Auckland postcode 0632.
Other active addresses
Address #4: 344a Rosedale Road, Albany, Auckland, 0632 New Zealand
Registered & service address used from 09 May 2025
Principal place of activity
133 Ingram Road, Hamilton, 3282 New Zealand
Previous addresses
Address #1: 344a Rosedale Road, Albany, Auckland, 0162 New Zealand
Registered & service address used from 30 May 2024 to 09 May 2025
Address #2: Level 3, 586 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 07 May 2012 to 08 Feb 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 01 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Pacific International Nutrition (new Zealand) Limited Shareholder NZBN: 9429036230389 |
Rosedale Auckland 0632 New Zealand |
07 May 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Health 2000 + Limited Shareholder NZBN: 9429038770081 Company Number: 610730 |
Hamilton 3282 New Zealand |
07 May 2012 - 10 Feb 2025 |
| Entity | Health 2000 + Limited Shareholder NZBN: 9429038770081 Company Number: 610730 |
Hamilton 3282 New Zealand |
07 May 2012 - 10 Feb 2025 |
Glen Mark Curd - Director
Appointment date: 18 Apr 2017
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 18 Apr 2017
Gavin John Muller - Director (Inactive)
Appointment date: 27 Nov 2020
Termination date: 18 Aug 2023
Address: Rd3, Drury, Auckland, 2579 New Zealand
Address used since 27 Nov 2020
Alan Craig Morpeth - Director (Inactive)
Appointment date: 07 May 2012
Termination date: 27 Nov 2020
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 30 Apr 2018
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 07 May 2012
Cristina Lydia Rax-johnson - Director (Inactive)
Appointment date: 07 May 2012
Termination date: 29 Apr 2016
Address: Rd 2, Waimauku, 0882 New Zealand
Address used since 07 May 2012
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