Zela Health Limited, a registered company, was launched on 20 Jan 2012. 9429030819870 is the New Zealand Business Number it was issued. "Soft drink mix, powdered, mfg" (business classification C121160) is how the company has been categorised. This company has been managed by 3 directors: Martyn Gray Pearce - an active director whose contract began on 20 Jan 2012,
John Green - an active director whose contract began on 13 Nov 2016,
Simon Fraser Campion - an inactive director whose contract began on 20 Jan 2012 and was terminated on 03 Sep 2014.
Last updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: 8 Thorley Street, Mount Eden, Auckland, 1024 (type: office, postal).
Zela Health Limited had been using 14 Brigham Creek Road, Whenuapai, Auckland as their registered address up until 04 Jul 2014.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 500 shares (50 per cent).
Other active addresses
Principal place of activity
8 Thorley Street, Mount Eden, Auckland, 1024 New Zealand
Previous address
Address #1: 14 Brigham Creek Road, Whenuapai, Auckland, 0618 New Zealand
Registered & physical address used from 20 Jan 2012 to 04 Jul 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Pearce, Martyn Gray |
Mount Eden Auckland 1024 New Zealand |
20 Jan 2012 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Pearce, Martyn Gray |
Mount Eden Auckland 1024 New Zealand |
20 Jan 2012 - |
Individual | Pearce, Lynette Mary |
Mount Eden Auckland 1024 New Zealand |
03 Sep 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Simon Fraser Campion |
Remuera Auckland 1050 New Zealand |
20 Jan 2012 - 03 Sep 2014 |
Individual | Campion, Simon Fraser |
Remuera Auckland 1050 New Zealand |
20 Jan 2012 - 03 Sep 2014 |
Martyn Gray Pearce - Director
Appointment date: 20 Jan 2012
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 20 Jan 2012
John Green - Director
Appointment date: 13 Nov 2016
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 13 Nov 2016
Simon Fraser Campion - Director (Inactive)
Appointment date: 20 Jan 2012
Termination date: 03 Sep 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Jan 2012
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