Healthy Ventures Limited was launched on 16 Sep 2008 and issued an NZBN of 9429032563900. The registered LTD company has been run by 2 directors: Stephen Barry Burden - an active director whose contract started on 16 Sep 2008,
Heather Fiona Burden - an active director whose contract started on 16 Sep 2008.
As stated in the BizDb information (last updated on 27 Mar 2024), this company registered 3 addresses: 5/699 Wairere Drive, Chartwell, Hamilton, 3210 (physical address),
5/699 Wairere Drive, Chartwell, Hamilton, 3210 (service address),
Po Box 12441, Chartwell, Hamilton, 3248 (postal address),
21 Discovery Drive, Flagstaff, Hamilton, 3210 (registered address) among others.
Up to 13 Oct 2021, Healthy Ventures Limited had been using 5/699 Waiwere Drive, Chartwell, Hamilton as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Burden, Stephen Barry (an individual) located at Flagstaff, Hamilton postcode 3210.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Burden, Heather Fiona - located at Flagstaff, Hamilton. Healthy Ventures Limited was classified as "Allied health service nec" (ANZSIC Q853906).
Previous addresses
Address #1: 5/699 Waiwere Drive, Chartwell, Hamilton, 3210 New Zealand
Physical address used from 11 Nov 2019 to 13 Oct 2021
Address #2: 243 Ulster Street, Whitiora, Hamilton, 3200 New Zealand
Physical address used from 06 Nov 2017 to 11 Nov 2019
Address #3: Next Level Fitness, 234 Tristram Street, Hamilton, 3204 New Zealand
Physical address used from 17 Nov 2015 to 06 Nov 2017
Address #4: Angelsea Sports Medicine, Gate 2,, 7-9 Thackeray Street, Hamilton, 3204 New Zealand
Physical address used from 01 Nov 2011 to 17 Nov 2015
Address #5: 106 Vickery Street, Te Rapa, Hamilton, 3200 New Zealand
Physical address used from 05 Nov 2010 to 01 Nov 2011
Address #6: 83 Tristram Street, Hamilton New Zealand
Physical address used from 16 Sep 2008 to 05 Nov 2010
Address #7: 21 Discovery Drive, Flagstaff, Hamilton New Zealand
Registered address used from 16 Sep 2008 to 01 Nov 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 15 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Burden, Stephen Barry |
Flagstaff Hamilton 3210 New Zealand |
16 Sep 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Burden, Heather Fiona |
Flagstaff Hamilton 3210 New Zealand |
16 Sep 2008 - |
Stephen Barry Burden - Director
Appointment date: 16 Sep 2008
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 16 Sep 2008
Heather Fiona Burden - Director
Appointment date: 16 Sep 2008
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 16 Sep 2008
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