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Healthy Ventures Limited

Type: NZ Limited Company (Ltd)
9429032563900
NZBN
2172235
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q853906
Industry classification code
Allied Health Service Nec
Industry classification description
Current address
21 Discovery Drive
Flagstaff
Hamilton 3210
New Zealand
Registered address used since 01 Nov 2011
Po Box 12441
Chartwell
Hamilton 3248
New Zealand
Postal address used since 01 Nov 2019
5/699 Wairere Drive
Chartwell
Hamilton 3210
New Zealand
Physical & service address used since 13 Oct 2021

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).

Addresses

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

Contact info
64 21 543334
29 Oct 2018 Phone
stephen.burden@wintec.ac.nz
Email
stephenburden50@gmail.com
05 Oct 2021 Director
h.burden@xtra.co.nz
01 Nov 2019 nzbn-reserved-invoice-email-address-purpose
www.healthyventures.co.nz
29 Oct 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Burden, Stephen Barry Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Burden, Heather Fiona Flagstaff
Hamilton
3210
New Zealand
Directors

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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