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Healthy Insight Limited

Type: NZ Limited Company (Ltd)
9429033531403
NZBN
1921346
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G431050
Industry classification code
Internet Only Retailing
Industry classification description
Current address
35 Notley Street
Westmere
Auckland 1022
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 07 May 2015
35 Notley St
Westmere
Auckland 1022
New Zealand
Registered & physical & service address used since 15 May 2015
2 / 571 Great North Rd
Grey Lynn
Auckland 1022
New Zealand
Other (Address for Records) & records address (Address for Records) used since 02 Mar 2016

Healthy Insight Limited was started on 28 Mar 2007 and issued a number of 9429033531403. This registered LTD company has been run by 3 directors: Elena Tiri Charnley - an active director whose contract began on 28 Mar 2007,
Elena Tiri Lopes - an active director whose contract began on 28 Mar 2007,
Stephen Anthony Charnley - an inactive director whose contract began on 28 Mar 2007 and was terminated on 05 Mar 2009.
According to our database (updated on 28 Mar 2024), the company filed 1 address: 35 Notley Street, Westmere, Auckland, 1022 (category: office, delivery).
Up to 15 May 2015, Healthy Insight Limited had been using 35 Notley St, Westmere, Auckland 1022 as their registered address.
A total of 584947 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Charnley, Elena Tiri (an individual) located at Westmere, Auckland postcode 1022.
Then there is a group that consists of 2 shareholders, holds 100% shares (exactly 584946 shares) and includes
Sellar Bone Trustees Limited - located at Ground Floor, 3 Owens Road, Epsom, Auckland,
Charnley, Elena Tiri - located at Westmere, Auckland. Healthy Insight Limited was classified as "Internet only retailing" (ANZSIC G431050).

Addresses

Other active addresses

Address #4: 35 Notley Street, Westmere, Auckland, 1022 New Zealand

Office & delivery & postal address used from 13 Mar 2020

Principal place of activity

35 Notley Street, Westmere, Auckland, 1022 New Zealand


Previous address

Address #1: 35 Notley St, Westmere, Auckland 1022 New Zealand

Registered & physical address used from 28 Mar 2007 to 15 May 2015

Contact info
64 9 3788334
13 Mar 2020 Head Office
64 021 464294
13 Mar 2020 Mobile
naturopathlani@gmail.com
Email
Lanilopez.com
05 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 584947

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Charnley, Elena Tiri Westmere
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 584946
Entity (NZ Limited Company) Sellar Bone Trustees Limited
Shareholder NZBN: 9429037227630
Ground Floor
3 Owens Road, Epsom, Auckland
Individual Charnley, Elena Tiri Westmere
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sellar Bone Trustees Limited
Shareholder NZBN: 9429037227630
Company Number: 1042187
Entity Sellar Bone Trustees Limited
Shareholder NZBN: 9429037227630
Company Number: 1042187
Individual Charnley, Stephen Anthony Westmere
Auckland 1022
Directors

Elena Tiri Charnley - Director

Appointment date: 28 Mar 2007

Address: Westmere, Auckland, 1022 New Zealand

Address used since 28 Mar 2007


Elena Tiri Lopes - Director

Appointment date: 28 Mar 2007

Address: Westmere, Auckland, 1022 New Zealand

Address used since 28 Mar 2007


Stephen Anthony Charnley - Director (Inactive)

Appointment date: 28 Mar 2007

Termination date: 05 Mar 2009

Address: Westmere, Auckland 1022,

Address used since 28 Mar 2007

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