Healthy Limited was registered on 13 Apr 2012 and issued an NZ business identifier of 9429030715165. This registered LTD company has been managed by 2 directors: Ian Mark Roger Power - an active director whose contract began on 13 Apr 2012,
Gerrard Tarn Malcolm - an inactive director whose contract began on 13 Apr 2012 and was terminated on 30 Jun 2018.
According to BizDb's data (updated on 02 Mar 2024), the company uses 1 address: 48 Byron Avenue, Takapuna, Auckland, 0622 (type: registered, service).
Until 21 Mar 2013, Healthy Limited had been using 470 Parnell Road, Parnell, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (3 shareholders in total). In the first group, 100 shares are held by 3 entities, namely:
Power, Ian (a director) located at Newtown, Nsw postcode 2042,
Payne, Warren Grant (an individual) located at Saint Marys Bay, Auckland postcode 1011,
James, Suzann Margaret (an individual) located at Newtown, Nsw postcode 2042. Healthy Limited was classified as "Software development service nec" (ANZSIC M700050).
Other active addresses
Address #4: 48 Byron Avenue, Takapuna, Auckland, 0622 New Zealand
Registered & service address used from 05 Oct 2023
Principal place of activity
470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Previous address
Address #1: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered address used from 13 Apr 2012 to 21 Mar 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Power, Ian |
Newtown Nsw 2042 Australia |
11 Dec 2013 - |
| Individual | Payne, Warren Grant |
Saint Marys Bay Auckland 1011 New Zealand |
11 Dec 2013 - |
| Individual | James, Suzann Margaret |
Newtown Nsw 2042 Australia |
11 Dec 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wheelbarrow Limited Shareholder NZBN: 9429031090179 Company Number: 3391611 |
Parnell Auckland 1052 New Zealand |
13 Apr 2012 - 20 Aug 2018 |
| Entity | Wheelbarrow Limited Shareholder NZBN: 9429031090179 Company Number: 3391611 |
Parnell Auckland 1052 New Zealand |
13 Apr 2012 - 20 Aug 2018 |
Ian Mark Roger Power - Director
Appointment date: 13 Apr 2012
ASIC Name: Healthy Pty Ltd
Address: Newtown, Nsw, 2042 Australia
Address used since 11 Jul 2017
Address: Sydney, Nsw, 2000 Australia
Address: Sydney, Nsw, 2000 Australia
Address: 6 Juniper Drive, Breakfast Point, Nsw, 2137 Australia
Address used since 07 Jul 2016
Gerrard Tarn Malcolm - Director (Inactive)
Appointment date: 13 Apr 2012
Termination date: 30 Jun 2018
ASIC Name: Insight Au Pty Limited
Address: 56 Clarence Street, Sydney, Nsw, 2000 Australia
Address: 56 Clarence Street, Sydney, Nsw, 2000 Australia
Address: Glebe, New South Wales, 2037 Australia
Address used since 13 Apr 2012
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