Health Distributors Limited

Health Distributors Limited was incorporated on 02 May 2007 and issued a business number of 9429033482293. This registered LTD company has been supervised by 3 directors: Hwee Lim Looi - an active director whose contract started on 02 May 2007,
Michael Siu Yin Chu - an active director whose contract started on 07 Sep 2007,
John Martin Alexander - an inactive director whose contract started on 02 May 2007 and was terminated on 06 May 2009.
According to our information (updated on 14 Mar 2024), this company filed 1 address: Po Box 425, Waikato Mail Centre, Hamilton, 3240 (category: postal, delivery).
Until 25 Sep 2018, Health Distributors Limited had been using Level 4, B N Z Building, 354 Victoria Street, Hamilton as their registered address.
A total of 4876 shares are issued to 4 groups (5 shareholders in total). As far as the first group is concerned, 2700 shares are held by 1 entity, namely:
Riverglade Holdings Limited (an entity) located at Hamilton East, Hamilton postcode 3216.
Then there is a group that consists of 1 shareholder, holds 26.66% shares (exactly 1300 shares) and includes
Riverglade Holdings Limited - located at Hamilton East, Hamilton.
The 3rd share allocation (726 shares, 14.89%) belongs to 1 entity, namely:
Horne, Lewis James, located at Miramar, Wellington (an individual). Health Distributors Limited was classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Principal place of activity

36 Riverglade Drive, Rd 3, Hamilton, 3283 New Zealand

Previous addresses

Address #1: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand

Registered & physical address used from 19 Dec 2011 to 25 Sep 2018

Address #2: Nwm House, 5th Floor,, Corner Victoria & London Streets,, Hamilton, 3204 New Zealand

Physical & registered address used from 19 May 2011 to 19 Dec 2011

Address #3: C/-staples Rodway Waikato L.p, W E L, House, 5th Floor, Corner Victoria &, London Streets, Hamilton New Zealand

Registered & physical address used from 13 May 2009 to 19 May 2011

Address #4: C/-nielsen Law, Level 3, Sentinel House, 586 Victoria Street, Hamilton

Physical & registered address used from 23 Jun 2008 to 13 May 2009

Address #5: Mcbreens Solicitors, 29 Liverpool Street, Hamilton

Registered address used from 23 Jun 2008 to 23 Jun 2008

Address #6: Mcbreens Solicitors, 29 Liverpool Street, Hamilton

Registered address used from 05 May 2008 to 23 Jun 2008

Address #7: 71a Boundary Road,, Claudelands,, Hamilton., Attn: Carl Wright

Physical address used from 05 May 2008 to 23 Jun 2008

Address #8: Mcbreens, Solicitors, 29 Liverpool Street, Hamilton

Registered & physical address used from 02 May 2007 to 05 May 2008

Previous Shareholders

Ultimate Holding Company

Hwee Lim Looi - Director

Appointment date: 02 May 2007

Michael Siu Yin Chu - Director

Appointment date: 07 Sep 2007

John Martin Alexander - Director (Inactive)

Appointment date: 02 May 2007

Termination date: 06 May 2009