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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Individual | Middleton, Rose |
Maitai Nelson 7010 New Zealand |
16 Feb 2018 - |
| Shares Allocation #2 Number of Shares: 34 | |||
| Individual | De Villiers, Cindy |
Maitai Nelson 7010 New Zealand |
22 Aug 2007 - |
| Shares Allocation #3 Number of Shares: 33 | |||
| Individual | Middleton, Neil |
Maitai Nelson 7010 New Zealand |
16 Feb 2018 - |
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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