Health Properties Limited was registered on 19 Oct 2006 and issued an NZ business number of 9429033820262. The registered LTD company has been managed by 2 directors: Peter Scott Butler - an active director whose contract began on 19 Oct 2006,
Linley Ann Butler - an inactive director whose contract began on 19 Oct 2006 and was terminated on 31 Mar 2025.
According to BizDb's database (last updated on 07 May 2025), this company uses 1 address: Whitby House, Level3, 7 Alma Street, Buxton Square, Nelson, 7010 (type: physical, registered).
Up to 30 Aug 2013, Health Properties Limited had been using Richards Woodhouse, 105 Trafalgar Street, Nelson 7010 as their physical address.
BizDb identified past names for this company: from 14 Mar 2008 to 27 Aug 2013 they were called Biobalance Limited, from 19 Oct 2006 to 14 Mar 2008 they were called Chocolatepost Limited.
A total of 600 shares are allotted to 2 groups (4 shareholders in total). In the first group, 200 shares are held by 3 entities, namely:
Harley Trustee No. 71 Limited (an entity) located at Nelson, Nelson postcode 7010,
Hickman, Anna Frances (an individual) located at Moana, Nelson postcode 7011,
Butler, Peter Scott (an individual) located at Moana, Nelson postcode 7011.
Another group consists of 1 shareholder, holds 66.67% shares (exactly 400 shares) and includes
Butler, Peter Scott - located at Moana, Nelson.
Previous addresses
Address: Richards Woodhouse, 105 Trafalgar Street, Nelson 7010 New Zealand
Physical & registered address used from 11 Jun 2010 to 30 Aug 2013
Address: Level 2, 105 Trafalgar Street, Nelson
Registered & physical address used from 19 Oct 2006 to 11 Jun 2010
Basic Financial info
Total number of Shares: 600
Annual return filing month: March
Annual return last filed: 15 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Harley Trustee No. 71 Limited Shareholder NZBN: 9429050439744 |
Nelson Nelson 7010 New Zealand |
04 Apr 2025 - |
| Individual | Hickman, Anna Frances |
Moana Nelson 7011 New Zealand |
04 Apr 2025 - |
| Individual | Butler, Peter Scott |
Moana Nelson 7011 New Zealand |
19 Oct 2006 - |
| Shares Allocation #2 Number of Shares: 400 | |||
| Individual | Butler, Peter Scott |
Moana Nelson 7011 New Zealand |
19 Oct 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Butler, Linley Ann |
Rd 1 Collingwood 7073 New Zealand |
03 Jun 2010 - 04 Apr 2025 |
| Entity | Healthpost Limited Shareholder NZBN: 9429038347085 Company Number: 803936 |
19 Oct 2006 - 27 Jun 2010 | |
| Entity | Healthpost Limited Shareholder NZBN: 9429038347085 Company Number: 803936 |
19 Oct 2006 - 27 Jun 2010 |
Peter Scott Butler - Director
Appointment date: 19 Oct 2006
Address: Moana, Nelson, 7011 New Zealand
Address used since 02 Jul 2019
Address: Nelson, 7010 New Zealand
Address used since 20 Sep 2015
Linley Ann Butler - Director (Inactive)
Appointment date: 19 Oct 2006
Termination date: 31 Mar 2025
Address: Rd 1, Collingwood, 7073 New Zealand
Address used since 12 Oct 2010
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