H2K Otago Limited was incorporated on 01 Apr 2005 and issued a New Zealand Business Number of 9429034863510. This registered LTD company has been supervised by 2 directors: Nicola Jan Dean - an active director whose contract started on 01 Apr 2005,
Graeme Clifford Mcauley - an active director whose contract started on 01 Apr 2005.
As stated in our data (updated on 26 Mar 2024), the company uses 1 address: 11 Sandringham Street, St Clair, Dunedin, 9012 (type: delivery, physical).
Up until 13 Mar 2017, H2K Otago Limited had been using 11 Sandringham Street, Saint Clair, Dunedin as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Dean, Nicola Jan (an individual) located at Saint Clair, Dunedin postcode 9012.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Mcauley, Graeme Clifford - located at Saint Clair, Dunedin. H2K Otago Limited has been categorised as "Health food retailing" (ANZSIC G412940).
Principal place of activity
Shop 18, 251 George Street, Dunedin Central, Dunedin, 9016 New Zealand
Previous addresses
Address #1: 11 Sandringham Street, Saint Clair, Dunedin, 9012 New Zealand
Physical address used from 18 Aug 2014 to 13 Mar 2017
Address #2: 7 Gourley St.,, Dunedin New Zealand
Physical address used from 01 Apr 2005 to 18 Aug 2014
Address #3: 7 Gourley St.,, Dunedin New Zealand
Registered address used from 01 Apr 2005 to 13 Mar 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Dean, Nicola Jan |
Saint Clair Dunedin 9012 New Zealand |
01 Apr 2005 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Mcauley, Graeme Clifford |
Saint Clair Dunedin 9012 New Zealand |
01 Apr 2005 - |
Nicola Jan Dean - Director
Appointment date: 01 Apr 2005
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 18 Jul 2014
Graeme Clifford Mcauley - Director
Appointment date: 01 Apr 2005
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 18 Jul 2014
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