Health Foods International Limited, a registered company, was incorporated on 19 Dec 2006. 9429033682273 is the NZ business number it was issued. This company has been supervised by 12 directors: Roger Scott - an active director whose contract began on 22 Feb 2019,
Jun Yan - an active director whose contract began on 05 Feb 2024,
Kenneth Hong Kit Wong - an inactive director whose contract began on 16 Dec 2016 and was terminated on 06 Feb 2024,
Bo Shen - an inactive director whose contract began on 02 May 2017 and was terminated on 05 Feb 2024,
Phillip Gary Wiltshire - an inactive director whose contract began on 10 Sep 2009 and was terminated on 22 Feb 2019.
Health Foods International Limited had been using Cnr Kordell Pl and Accent Dr, 4 Kordell Place, East Tamaki as their registered address until 25 Sep 2009.
Previous names used by the company, as we managed to find at BizDb, included: from 19 Dec 2006 to 02 Feb 2007 they were called Next Health Ip Limited.
Previous addresses
Address #1: Cnr Kordell Pl And Accent Dr, 4 Kordell Place, East Tamaki
Registered & physical address used from 01 Apr 2008 to 25 Sep 2009
Address #2: C/-minter Ellison Rudd Watts, Lumley Centre, 88 Shortland Street, Auckland
Registered & physical address used from 19 Dec 2006 to 01 Apr 2008
Basic Financial info
Total number of Shares: 1
Annual return filing month: July
Annual return last filed: 13 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Vitaco Health Limited Shareholder NZBN: 9429033794334 |
East Tamaki |
19 Dec 2006 - |
Ultimate Holding Company
Roger Scott - Director
Appointment date: 22 Feb 2019
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 22 Feb 2019
Jun Yan - Director
Appointment date: 05 Feb 2024
Address: Shanghai, China
Address used since 05 Feb 2024
Kenneth Hong Kit Wong - Director (Inactive)
Appointment date: 16 Dec 2016
Termination date: 06 Feb 2024
Address: 15 Braemar Hill Road, North Point, Hong Kong, Hong Kong SAR China
Address used since 16 Dec 2016
Bo Shen - Director (Inactive)
Appointment date: 02 May 2017
Termination date: 05 Feb 2024
Address: Shanghai, China
Address used since 02 May 2017
Phillip Gary Wiltshire - Director (Inactive)
Appointment date: 10 Sep 2009
Termination date: 22 Feb 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Jul 2010
Ryan Barrington D'almeida - Director (Inactive)
Appointment date: 07 Nov 2014
Termination date: 16 Dec 2016
ASIC Name: Vitaco Health Australia Pty Limited
Address: Balgowlah Heights, Sydney, 2093 Australia
Address used since 09 May 2016
Address: North Ryde, New South Wales, 2113 Australia
Address: North Ryde, New South Wales, 2113 Australia
Roger Ian Scott - Director (Inactive)
Appointment date: 07 Nov 2014
Termination date: 16 Dec 2016
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 07 Nov 2014
Geoffrey Sean Norgate - Director (Inactive)
Appointment date: 03 Dec 2009
Termination date: 07 Nov 2014
Address: Mission Bay, Auckland,
Address used since 03 Dec 2009
Roger Ian Scott - Director (Inactive)
Appointment date: 25 Sep 2009
Termination date: 09 Dec 2009
Address: West Harbour, Waitakere City,
Address used since 25 Sep 2009
Sarah Jane Kennedy - Director (Inactive)
Appointment date: 01 Feb 2007
Termination date: 29 Sep 2009
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Feb 2007
Mark Joseph Mathews - Director (Inactive)
Appointment date: 01 Feb 2007
Termination date: 30 Mar 2009
Address: Mt Albert, Auckland,
Address used since 01 Feb 2007
John William White - Director (Inactive)
Appointment date: 19 Dec 2006
Termination date: 01 Feb 2007
Address: Longueville, Sydney 2066, Nsw, Australia,
Address used since 19 Dec 2006
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