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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Individual | Sumner, Deborah Patricia |
Rd 2 Rotorua 3072 New Zealand |
18 Mar 2008 - |
| Individual | Sumner, Nicola Pearl |
Lake Hawea 9382 New Zealand |
18 Mar 2008 - |
| Individual | Sumner, Paul John |
Rd 2 Rotorua 3072 New Zealand |
18 Mar 2008 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Sumner, Nicola Pearl |
Lake Hawea 9382 New Zealand |
18 Mar 2008 - |
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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