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Health Wealth And Wisdom Limited

Type: NZ Limited Company (Ltd)
9429032557244
NZBN
2173773
Company Number
Registered
Company Status
G427125
Industry classification code
Health Supplement Retailing
Industry classification description
Current address
20 The Close
Greenhithe
Auckland 0632
New Zealand
Registered & physical & service address used since 17 May 2012

Health Wealth and Wisdom Limited, a registered company, was incorporated on 18 Sep 2008. 9429032557244 is the NZ business number it was issued. "Health supplement retailing" (ANZSIC G427125) is how the company has been classified. The company has been supervised by 2 directors: Sophie Vognin-Hey - an active director whose contract started on 18 Sep 2008,
Graham Hey - an active director whose contract started on 18 Sep 2008.
Updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: 20 The Close, Greenhithe, Auckland, 0632 (types include: registered, physical).
Health Wealth and Wisdom Limited had been using 33 Oakway Drive, Albany, North Shore City as their registered address until 17 May 2012.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 49 shares (49 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally we have the third share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous address

Address: 33 Oakway Drive, Albany, North Shore City New Zealand

Registered & physical address used from 18 Sep 2008 to 17 May 2012

Contact info
64 21 978771
27 Nov 2018 Phone
synergygraham@gmail.com
27 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Hey, Graham Greenhithe
Auckland
0632
New Zealand
Individual Vognin-hey, Sophie Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hey, Graham Greenhithe
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Vognin-hey, Sophie Greenhithe
Auckland
0632
New Zealand
Directors

Sophie Vognin-hey - Director

Appointment date: 18 Sep 2008

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 01 May 2012


Graham Hey - Director

Appointment date: 18 Sep 2008

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 01 May 2012

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