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.
Previous address
Address: 33 Oakway Drive, Albany, North Shore City New Zealand
Registered & physical address used from 18 Sep 2008 to 17 May 2012
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Hey, Graham |
Greenhithe Auckland 0632 New Zealand |
18 Sep 2008 - |
Individual | Vognin-hey, Sophie |
Greenhithe Auckland 0632 New Zealand |
18 Sep 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hey, Graham |
Greenhithe Auckland 0632 New Zealand |
18 Sep 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Vognin-hey, Sophie |
Greenhithe Auckland 0632 New Zealand |
18 Sep 2008 - |
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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