Health 2000 Taupo Limited, a registered company, was registered on 01 Mar 2006. 9429034292792 is the business number it was issued. "Health supplement retailing" (ANZSIC G427125) is how the company has been categorised. The company has been managed by 2 directors: Michelle Glynis Wedekind - an active director whose contract started on 01 Mar 2006,
Stephen Howard Wedekind - an active director whose contract started on 01 Mar 2006.
Updated on 21 Oct 2020, the BizDb database contains detailed information about 1 address: Heu Heu St, Taupo, 3330 (category: physical, registered).
Health 2000 Taupo Limited had been using 65 Wakeman Road, Acacia Bay, Taupo as their physical address up until 14 Nov 2019.
A total of 2000 shares are allocated to 5 shareholders (3 groups). The first group includes 1800 shares (90 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 100 shares (5 per cent). Lastly there is the third share allocation (100 shares 5 per cent) made up of 1 entity.
Principal place of activity
65 Wakeman Road, Acacia Bay, Taupo, 3330 New Zealand
Previous addresses
Address: 65 Wakeman Road, Acacia Bay, Taupo, 3330 New Zealand
Physical & registered address used from 17 Jun 2016 to 14 Nov 2019
Address: 44 Heuheu Street, Taupo, Taupo, 3330 New Zealand
Physical & registered address used from 03 Jun 2016 to 17 Jun 2016
Address: 65 Wakemand Road, Taupo, 3330 New Zealand
Physical & registered address used from 30 Nov 2015 to 03 Jun 2016
Address: Towngate Building, 44 Heuheu Street, Taupo, 3330 New Zealand
Physical & registered address used from 04 Sep 2007 to 30 Nov 2015
Address: 109 Tongariro Street, Taupo
Physical & registered address used from 01 Mar 2006 to 04 Sep 2007
Basic Financial info
Total number of Shares: 2000
Annual return filing month: November
Annual return last filed: 06 Nov 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1800 | |||
| Individual | Stephen Howard Wedekind |
Acacia Bay Taupo 3330 New Zealand |
01 Mar 2006 - |
| Individual | Michelle Glynis Wedekind |
Acacia Bay Taupo 3330 New Zealand |
01 Mar 2006 - |
| Individual | David Wayne Morris |
Rainbow Point Taupo 3330 New Zealand |
18 Oct 2010 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Stephen Howard Wedekind |
Acacia Bay Taupo 3330 New Zealand |
01 Mar 2006 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Michelle Glynis Wedekind |
Acacia Bay Taupo 3330 New Zealand |
01 Mar 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Le Pine Trustees Limited Shareholder NZBN: 9429037398064 Company Number: 1009089 |
01 Mar 2006 - 18 Oct 2010 | |
| Entity | Le Pine Trustees Limited Shareholder NZBN: 9429037398064 Company Number: 1009089 |
01 Mar 2006 - 18 Oct 2010 |
Michelle Glynis Wedekind - Director
Appointment date: 01 Mar 2006
Address: Acacia Bay, Taupo, 3330 New Zealand
Address used since 04 Jun 2015
Stephen Howard Wedekind - Director
Appointment date: 01 Mar 2006
Address: Acacia Bay, Taupo, 3330 New Zealand
Address used since 04 Jun 2015
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