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Food And Health Environmental (2004) Limited

Type: NZ Limited Company (Ltd)
9429035112594
NZBN
1570118
Company Number
Registered
Company Status
Current address
114b King Street
Cambridge
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 22 Apr 2010
114b King Street
Cambridge 3434
New Zealand
Registered & physical & service address used since 29 Apr 2010

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 23
Individual Guy, Alison Rd 6
Te Awamutu
3876
New Zealand
Shares Allocation #2 Number of Shares: 75
Individual Guy, John Brentnall Rd 6
Te Awamutu
3876
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Guy, Sarah Emily Rd 6
Te Awamutu
3876
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity King Parry Holdings Limited
Shareholder NZBN: 9429035113072
Company Number: 1570141
Individual Parker, Tracy Pirongia
Entity King Parry Holdings Limited
Shareholder NZBN: 9429035113072
Company Number: 1570141
Directors

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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