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Health Promotions Limited

Type: NZ Limited Company (Ltd)
9429032858471
NZBN
2106203
Company Number
Registered
Company Status
99290358
GST Number
No Abn Number
Australian Business Number
Current address
1130 Pukaki Street
Rotorua 3010
New Zealand
Physical address used since 24 May 2012
1130 Pukaki Street
Rotorua 3010
New Zealand
Postal & office address used since 16 May 2019
47 Kane Road
Rd 2
Lake Hawea 9382
New Zealand
Registered & service address used since 06 Jun 2025

Health Promotions Limited was registered on 18 Mar 2008 and issued an NZ business identifier of 9429032858471. This registered LTD company has been supervised by 2 directors: Nicola Pearl Sumner - an active director whose contract began on 18 Mar 2008,
Nicola Pearl Potts - an active director whose contract began on 18 Mar 2008.
According to BizDb's data (updated on 31 May 2025), this company filed 1 address: 47 Kane Road, Rd 2, Lake Hawea, 9382 (category: registered, service).
Until 06 Jun 2025, Health Promotions Limited had been using 93 Ardmore St, Unit J Level 1, Wanaka as their registered address.
A total of 1000 shares are issued to 2 groups (4 shareholders in total). As far as the first group is concerned, 998 shares are held by 3 entities, namely:
Sumner, Deborah Patricia (an individual) located at Rd 2, Rotorua postcode 3072,
Sumner, Nicola Pearl (an individual) located at Lake Hawea postcode 9382,
Sumner, Paul John (an individual) located at Rd 2, Rotorua postcode 3072.
Then there is a group that consists of 1 shareholder, holds 0.2% shares (exactly 2 shares) and includes
Sumner, Nicola Pearl - located at Lake Hawea.

Addresses

Principal place of activity

1130 Pukaki Street, Rotorua, 3010 New Zealand


Previous addresses

Address #1: 93 Ardmore St, Unit J Level 1, Wanaka, 9305 New Zealand

Registered & service address used from 06 Jun 2024 to 06 Jun 2025

Address #2: 1130 Pukaki Street, Rotorua, 3010 New Zealand

Registered & service address used from 24 May 2012 to 06 Jun 2024

Address #3: 1130 Pukaki Street, Rotorua New Zealand

Physical & registered address used from 18 Mar 2008 to 24 May 2012

Contact info
64 21 2701440
16 May 2019 Phone
nikkisumner@hotmail.com
16 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 27 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Sumner, Deborah Patricia Rd 2
Rotorua
3072
New Zealand
Individual Sumner, Nicola Pearl Lake Hawea
9382
New Zealand
Individual Sumner, Paul John Rd 2
Rotorua
3072
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Sumner, Nicola Pearl Lake Hawea
9382
New Zealand
Directors

Nicola Pearl Sumner - Director

Appointment date: 18 Mar 2008

Address: Lake Hawea, 9382 New Zealand

Address used since 03 May 2022


Nicola Pearl Potts - Director

Appointment date: 18 Mar 2008

Address: Lake Hawea, 9382 New Zealand

Address used since 03 May 2022

Address: Wanaka, Wanaka, 9382 New Zealand

Address used since 01 Mar 2016

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