Food and Health Environmental (2004) Limited was launched on 22 Oct 2004 and issued an NZ business number of 9429035112594. This registered LTD company has been supervised by 3 directors: John Brentnall Guy - an active director whose contract started on 22 Oct 2004,
Alison Guy - an active director whose contract started on 25 Nov 2011,
Phillip Shane Ikanui Rose - an inactive director whose contract started on 22 Oct 2004 and was terminated on 25 Nov 2011.
As stated in BizDb's database (updated on 17 Apr 2024), this company filed 1 address: 114B King Street, Cambridge, 3434 (types include: registered, physical).
Until 29 Apr 2010, Food and Health Environmental (2004) Limited had been using 89 Market Street, Te Awamutu as their physical address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 23 shares are held by 1 entity, namely:
Guy, Alison (an individual) located at Rd 6, Te Awamutu postcode 3876.
The second group consists of 1 shareholder, holds 75% shares (exactly 75 shares) and includes
Guy, John Brentnall - located at Rd 6, Te Awamutu.
The 3rd share allotment (2 shares, 2%) belongs to 1 entity, namely:
Guy, Sarah Emily, located at Rd 6, Te Awamutu (an individual).
Previous addresses
Address #1: 89 Market Street, Te Awamutu
Physical & registered address used from 06 Apr 2006 to 29 Apr 2010
Address #2: 2/213 Alexandra Street, Te Awamutu
Registered & physical address used from 22 Oct 2004 to 06 Apr 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 23 | |||
Individual | Guy, Alison |
Rd 6 Te Awamutu 3876 New Zealand |
22 Aug 2005 - |
Shares Allocation #2 Number of Shares: 75 | |||
Individual | Guy, John Brentnall |
Rd 6 Te Awamutu 3876 New Zealand |
22 Oct 2004 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Guy, Sarah Emily |
Rd 6 Te Awamutu 3876 New Zealand |
28 Nov 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | King Parry Holdings Limited Shareholder NZBN: 9429035113072 Company Number: 1570141 |
22 Aug 2005 - 09 Feb 2012 | |
Individual | Parker, Tracy |
Pirongia |
22 Aug 2005 - 28 Nov 2007 |
Entity | King Parry Holdings Limited Shareholder NZBN: 9429035113072 Company Number: 1570141 |
22 Aug 2005 - 09 Feb 2012 |
John Brentnall Guy - Director
Appointment date: 22 Oct 2004
Address: Rd 6, Te Awamutu, 3876 New Zealand
Address used since 23 Aug 2016
Alison Guy - Director
Appointment date: 25 Nov 2011
Address: Rd 6, Te Awamutu, 3876 New Zealand
Address used since 25 Nov 2011
Phillip Shane Ikanui Rose - Director (Inactive)
Appointment date: 22 Oct 2004
Termination date: 25 Nov 2011
Address: Cambridge, 3434 New Zealand
Address used since 22 Oct 2004
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