Healthzone Albany Limited, a registered company, was registered on 07 Jun 2007. 9429033341439 is the NZ business identifier it was issued. The company has been run by 1 director, named David Inglis Abercrombie - an active director whose contract started on 07 Jun 2007.
Last updated on 07 May 2024, BizDb's database contains detailed information about 1 address: Suite 5 188 Great South Road, Papakura, Auckland, 2110 (types include: registered, service).
Healthzone Albany Limited had been using 6 Ewen Street, Takapuna, Auckland as their registered address up to 01 Jun 2022.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 98 shares (98%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 2 shares (2%).
Previous address
Address #1: 6 Ewen Street, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 07 Jun 2007 to 01 Jun 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 10 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Hibiscus Independent Trustees Limited Shareholder NZBN: 9429036059744 |
Orewa Orewa 0931 New Zealand |
11 Jun 2007 - |
| Individual | Abercrombie, Michelle Joanne |
Hauraki Auckland 0622 New Zealand |
11 Jun 2007 - |
| Individual | Abercrombie, David Inglis |
Hauraki Auckland 0622 New Zealand |
11 Jun 2007 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Abercrombie, David Inglis |
Hauraki Auckland 0622 New Zealand |
07 Jun 2007 - |
David Inglis Abercrombie - Director
Appointment date: 07 Jun 2007
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 24 May 2022
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 07 Jun 2007
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