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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Charnley, Elena Tiri |
Westmere Auckland 1022 New Zealand |
28 Mar 2007 - |
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 |
30 Mar 2009 - |
Individual | Charnley, Elena Tiri |
Westmere Auckland 1022 New Zealand |
28 Mar 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Sellar Bone Trustees Limited Shareholder NZBN: 9429037227630 Company Number: 1042187 |
28 Mar 2007 - 27 Jun 2010 | |
Entity | Sellar Bone Trustees Limited Shareholder NZBN: 9429037227630 Company Number: 1042187 |
28 Mar 2007 - 27 Jun 2010 | |
Individual | Charnley, Stephen Anthony |
Westmere Auckland 1022 |
28 Mar 2007 - 27 Jun 2010 |
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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