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Sea Health Foods Limited

Type: NZ Limited Company (Ltd)
9429032638295
NZBN
2156299
Company Number
Registered
Company Status
Current address
125 Ben Loch Lane
Rd 2
Te Anau 9672
New Zealand
Registered & physical & service address used since 29 Nov 2021

Sea Health Foods Limited, a registered company, was incorporated on 22 Jul 2008. 9429032638295 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Ian Murray Willans - an active director whose contract began on 02 Sep 2008,
David Quintin Hogg - an inactive director whose contract began on 22 Jul 2008 and was terminated on 16 Jun 2023.
Last updated on 03 Jun 2025, our data contains detailed information about 1 address: 125 Ben Loch Lane, Rd 2, Te Anau, 9672 (category: registered, physical).
Sea Health Foods Limited had been using 24 Mcpherson Street, Richmond, Richmond as their registered address up to 29 Nov 2021.
A single entity controls all company shares (exactly 1000 shares) - Te Anau Fishing Company Limited - located at 9672, Rd 2, Te Anau.

Addresses

Previous addresses

Address: 24 Mcpherson Street, Richmond, Richmond, 7020 New Zealand

Registered & physical address used from 19 Jun 2019 to 29 Nov 2021

Address: 331 Devon Street East, New Plymouth, 4312 New Zealand

Registered & physical address used from 15 Jun 2012 to 19 Jun 2019

Address: C/-horton & Co Limited, 331 Devon Street, New Plymouth New Zealand

Physical address used from 14 Jun 2010 to 15 Jun 2012

Address: C/-horton & Co Ltd, 331 Devon Street, New Plymouth, 4347 New Zealand

Registered address used from 14 Jun 2010 to 15 Jun 2012

Address: C/-jordan Horton & Co Limited, 141 Powderham Street, New Plymouth

Physical & registered address used from 22 Jul 2008 to 22 Jul 2008

Address: C/-whk West Yates, 72 Trafalgar Street, Nelson

Physical & registered address used from 22 Jul 2008 to 22 Jul 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 14 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Te Anau Fishing Company Limited
Shareholder NZBN: 9429033768670
Rd 2
Te Anau
9672
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hogg, David Quintin Stepneyville
Nelson
7010
New Zealand
Individual Henderson, Bryan Russell Queenstown
Entity Demz Limited
Shareholder NZBN: 9429043421763
Company Number: 6160169
Nelson
7010
New Zealand
Entity Canopy Plus Limited
Shareholder NZBN: 9429037978563
Company Number: 879966
Entity Lexington Holdings Limited
Shareholder NZBN: 9429038556197
Company Number: 659360
Director Hogg, David Quintin Stepneyville
Nelson
7010
New Zealand
Entity Lexington Holdings Limited
Shareholder NZBN: 9429038556197
Company Number: 659360
Entity Canopy Plus Limited
Shareholder NZBN: 9429037978563
Company Number: 879966

Ultimate Holding Company

21 Jul 1991
Effective Date
Te Anau Fishing Company Limited
Name
Ltd
Type
1882566
Ultimate Holding Company Number
NZ
Country of origin
125 Ben Loch Lane
Rd 2
Te Anau 9672
New Zealand
Address
Directors

Ian Murray Willans - Director

Appointment date: 02 Sep 2008

Address: Rd 2, Te Anau, 9672 New Zealand

Address used since 04 Jun 2010


David Quintin Hogg - Director (Inactive)

Appointment date: 22 Jul 2008

Termination date: 16 Jun 2023

Address: Stepneyville, Nelson, 7010 New Zealand

Address used since 04 Jun 2010

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