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Health Function Limited

Type: NZ Limited Company (Ltd)
9429033178714
NZBN
1978030
Company Number
Registered
Company Status
Current address
33 Atmore Terrace
Maitai
Nelson 7010
New Zealand
Physical & service & registered address used since 05 Nov 2018

Health Function Limited, a registered company, was incorporated on 22 Aug 2007. 9429033178714 is the business number it was issued. This company has been run by 4 directors: Cindy De Villiers - an active director whose contract started on 22 Aug 2007,
Rosemary Ellen Middleton - an active director whose contract started on 31 Jan 2018,
Neil Middleton - an active director whose contract started on 31 Jan 2018,
Rose Middleton - an active director whose contract started on 31 Jan 2018.
Last updated on 07 May 2025, our database contains detailed information about 1 address: 33 Atmore Terrace, Maitai, Nelson, 7010 (category: physical, service).
Health Function Limited had been using Flat 2, 16 Montgomery Crescent, Cockle Bay, Auckland as their registered address up to 05 Nov 2018.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 33 shares (33%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 34 shares (34%). Finally there is the third share allocation (33 shares 33%) made up of 1 entity.

Addresses

Previous addresses

Address: Flat 2, 16 Montgomery Crescent, Cockle Bay, Auckland, 2014 New Zealand

Registered & physical address used from 06 Jun 2018 to 05 Nov 2018

Address: 33 Atmore Terrace, Maitai, Nelson, 7010 New Zealand

Registered & physical address used from 07 Nov 2016 to 06 Jun 2018

Address: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand

Physical address used from 05 Mar 2015 to 07 Nov 2016

Address: 5b Lady Cobham Grove, Rd 1, Picton, 7281 New Zealand

Registered address used from 04 Dec 2012 to 07 Nov 2016

Address: Curtis Mclean Limited, 7th Floor, 234 Wakefield Street, Wellington New Zealand

Registered address used from 18 Mar 2009 to 04 Dec 2012

Address: Curtis Mclean Limited, 7th Floor, 234 Wakefield Street, Wellington New Zealand

Physical address used from 18 Mar 2009 to 05 Mar 2015

Address: Paul Pearce Limited, 268 Broadway Avenue, Palmerston North

Physical & registered address used from 22 Aug 2007 to 18 Mar 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 17 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Individual Middleton, Rose Maitai
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 34
Individual De Villiers, Cindy Maitai
Nelson
7010
New Zealand
Shares Allocation #3 Number of Shares: 33
Individual Middleton, Neil Maitai
Nelson
7010
New Zealand
Directors

Cindy De Villiers - Director

Appointment date: 22 Aug 2007

Address: Maitai, Nelson, 7010 New Zealand

Address used since 26 Oct 2016


Rosemary Ellen Middleton - Director

Appointment date: 31 Jan 2018

Address: Maitai, Nelson, 7010 New Zealand

Address used since 31 Jan 2018


Neil Middleton - Director

Appointment date: 31 Jan 2018

Address: Maitai, Nelson, 7010 New Zealand

Address used since 31 Jan 2018


Rose Middleton - Director

Appointment date: 31 Jan 2018

Address: Maitai, Nelson, 7010 New Zealand

Address used since 31 Jan 2018

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