Actively Healthy Limited, a registered company, was started on 16 Mar 2010. 9429031628570 is the New Zealand Business Number it was issued. The company has been supervised by 1 director, named Dorothy Karen Mowat - an active director whose contract began on 16 Mar 2010.
Updated on 27 Apr 2024, the BizDb data contains detailed information about 1 address: 17-19 John Street, Balclutha, 9230 (type: registered, service).
Actively Healthy Limited had been using C/ Hayward Mcauslan, 20 James Street, Balclutha as their physical address until 20 Feb 2013.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 90 shares (90%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 5 shares (5%). Finally the 3rd share allocation (5 shares 5%) made up of 1 entity.
Previous address
Address #1: C/ Hayward Mcauslan, 20 James Street, Balclutha New Zealand
Physical & registered address used from 16 Mar 2010 to 20 Feb 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 23 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90 | |||
| Individual | Mowat, Max Marshall |
Fairfield Dunedin 9018 New Zealand |
16 Mar 2010 - |
| Entity (NZ Limited Company) | Sm Trustees Limited Shareholder NZBN: 9429036988662 |
5 Eden Street Milton |
16 Mar 2010 - |
| Individual | Mowat, Dorothy Karen |
Fairfield Dunedin 9018 New Zealand |
16 Mar 2010 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Mowat, Dorothy Karen |
Fairfield Dunedin 9018 New Zealand |
16 Mar 2010 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Individual | Mowat, Max Marshall |
Fairfield Dunedin 9018 New Zealand |
16 Mar 2010 - |
Dorothy Karen Mowat - Director
Appointment date: 16 Mar 2010
Address: Fairfield, Dunedin, 9018 New Zealand
Address used since 24 Feb 2014
Address: Fairfield, Dunedin, 9018 New Zealand
Address used since 27 Feb 2018
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