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Health 2000 Taupo Limited

Type: NZ Limited Company (Ltd)
9429034292792
NZBN
1771131
Company Number
Registered
Company Status
G427125
Industry classification code
Health Supplement Retailing
Industry classification description
Current address
Heu Heu St
Taupo 3330
New Zealand
Physical & registered address used since 14 Nov 2019

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.

Addresses

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

Contact info
64 7 3787074
Phone
wedekind.taupo@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1800
Individual Stephen Howard Wedekind Acacia Bay
Taupo
3330
New Zealand
Individual Michelle Glynis Wedekind Acacia Bay
Taupo
3330
New Zealand
Individual David Wayne Morris Rainbow Point
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Stephen Howard Wedekind Acacia Bay
Taupo
3330
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Michelle Glynis Wedekind Acacia Bay
Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Le Pine Trustees Limited
Shareholder NZBN: 9429037398064
Company Number: 1009089
Entity Le Pine Trustees Limited
Shareholder NZBN: 9429037398064
Company Number: 1009089
Directors

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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