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Zealand Publishing House Limited

Type: NZ Limited Company (Ltd)
9429032682151
NZBN
2146339
Company Number
Registered
Company Status
54735790384
Australian Business Number
G427125
Industry classification code
Health Supplement Retailing
Industry classification description
Current address
9 Millbrook Drive
Bethlehem
Tauranga 3110
New Zealand
Physical & service & registered address used since 17 Jan 2011
17 Karaka Road
Otumoetai
Tauranga 3110
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 28 Sep 2012

Zealand Publishing House Limited, a registered company, was registered on 30 Jun 2008. 9429032682151 is the number it was issued. "Health supplement retailing" (business classification G427125) is how the company was categorised. This company has been supervised by 3 directors: Marie Linda Coory - an active director whose contract began on 30 Jun 2008,
Michael David Coory - an active director whose contract began on 03 Feb 2009,
David Alexander Coory - an inactive director whose contract began on 30 Jun 2008 and was terminated on 09 Dec 2016.
Last updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: an address for share register at 17 Karaka Road, Otumoetai, Tauranga, 3110 (types include: other, records).
Zealand Publishing House Limited had been using 33 Balmoral Terrace, Tauranga as their registered address until 17 Jan 2011.
A total of 100 shares are issued to 6 shareholders (2 groups). The first group is comprised of 28 shares (28 per cent) held by 1 entity. Moving on the second group includes 5 shareholders in control of 72 shares (72 per cent).

Addresses

Previous address

Address #1: 33 Balmoral Terrace, Tauranga New Zealand

Registered & physical address used from 30 Jun 2008 to 17 Jan 2011

Contact info
64 0800 140141
02 Sep 2022 Phone
enquires@healthhouse.co.nz
02 Sep 2022 Email
No website
Website
www.healthhouse.co.nz
02 Sep 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 28
Entity (NZ Limited Company) Mdc Consulting Limited
Shareholder NZBN: 9429038302572
Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 72
Entity (NZ Limited Company) Mdc Trustee Co Limited
Shareholder NZBN: 9429036589043
Otumoetai
Tauranga
3110
New Zealand
Individual Coory, Jared Rd 1
Richmond
7081
New Zealand
Individual Waddicor, Teresa Otumoetai
Tauranga
3110
New Zealand
Individual Coory, Marie Linda Bethlehem
Tauranga
3110
New Zealand
Individual Coory, David Alexander Bethlehem
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Griffen, Andy Rd 3
Whakatane
3193
New Zealand
Directors

Marie Linda Coory - Director

Appointment date: 30 Jun 2008

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 09 Jan 2011


Michael David Coory - Director

Appointment date: 03 Feb 2009

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 07 May 2012


David Alexander Coory - Director (Inactive)

Appointment date: 30 Jun 2008

Termination date: 09 Dec 2016

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 09 Jan 2011

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