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Health Properties Limited

Type: NZ Limited Company (Ltd)
9429033820262
NZBN
1873959
Company Number
Registered
Company Status
Current address
Whitby House, Level3, 7 Alma Street
Buxton Square
Nelson 7010
New Zealand
Physical & registered & service address used since 30 Aug 2013

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 200
Entity (NZ Limited Company) Harley Trustee No. 71 Limited
Shareholder NZBN: 9429050439744
Nelson
Nelson
7010
New Zealand
Individual Hickman, Anna Frances Moana
Nelson
7011
New Zealand
Individual Butler, Peter Scott Moana
Nelson
7011
New Zealand
Shares Allocation #2 Number of Shares: 400
Individual Butler, Peter Scott Moana
Nelson
7011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Butler, Linley Ann Rd 1
Collingwood
7073
New Zealand
Entity Healthpost Limited
Shareholder NZBN: 9429038347085
Company Number: 803936
Entity Healthpost Limited
Shareholder NZBN: 9429038347085
Company Number: 803936
Directors

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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