Healthy Life Media Limited was started on 02 Nov 2004 and issued an NZBN of 9429035133605. The registered LTD company has been supervised by 2 directors: Phillip Anthony Ryan - an active director whose contract started on 02 Nov 2004,
Kim Patricia Mundell - an inactive director whose contract started on 02 Nov 2004 and was terminated on 11 Mar 2011.
According to our information (last updated on 28 May 2025), this company registered 4 addresses: 433 Lake Road, Takapuna, Auckland, 0622 (office address),
433 Lake Road, Takapuna, Auckland, 0622 (delivery address),
Suite 310, Level 3, 35 High Street, Auckland, 1010 (physical address),
Suite 310, Level 3, 35 High Street, Auckland, 1010 (registered address) among others.
Up to 31 May 2022, Healthy Life Media Limited had been using Level 14, Aig Building, 41 Shortland Street, Auckland as their physical address.
BizDb found more names for this company: from 02 Nov 2004 to 12 Nov 2009 they were called Healthy Food Media Limited.
A total of 300000 shares are issued to 1 group (2 shareholders in total). As far as the first group is concerned, 300000 shares are held by 2 entities, namely:
Glamuzina, Anne Maree (an individual) located at Hauraki, Auckland postcode 0622,
Ryan, Phillip Anthony (an individual) located at Takapuna, Auckland postcode 0622.
Other active addresses
Address #4: 433 Lake Road, Takapuna, Auckland, 0622 New Zealand
Office & delivery address used from 02 May 2023
Principal place of activity
Level 1, 3 Anzac Street, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: Level 14, Aig Building, 41 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 09 May 2013 to 31 May 2022
Address #2: Mth Accountants, Level 3, Mastercard House, 136 Customs Street West, Auckland, 1010 New Zealand
Registered & physical address used from 16 May 2011 to 09 May 2013
Address #3: Level 4, 16 Viaduct Harbour Ave, Auckland
Registered address used from 02 Sep 2008 to 02 Sep 2008
Address #4: Mth Accountants, Level 4, 16 Viaduct Harbour Avenue, Auckland New Zealand
Physical address used from 02 Sep 2008 to 16 May 2011
Address #5: Mth Accountants, Level 4, 16 Viaduct Harbour Avenue, Auckland New Zealand
Registered address used from 02 Sep 2008 to 02 Sep 2008
Address #6: Mth Accountants, 2 Crummer Road, Ponsonby, Auckland
Physical & registered address used from 05 Jan 2006 to 02 Sep 2008
Address #7: Business Success Group Limited, Level 2, 1 The Strand, Parnell, Auckland
Registered & physical address used from 06 May 2005 to 05 Jan 2006
Address #8: 2 Crummer Road, Ponsonby, Auckland
Registered & physical address used from 02 Nov 2004 to 06 May 2005
Basic Financial info
Total number of Shares: 300000
Annual return filing month: May
Annual return last filed: 02 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 300000 | |||
| Individual | Glamuzina, Anne Maree |
Hauraki Auckland 0622 New Zealand |
02 May 2024 - |
| Individual | Ryan, Phillip Anthony |
Takapuna Auckland 0622 New Zealand |
02 Nov 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mundell, Kim Patricia |
R D 4 Albany, Auckland New Zealand |
02 Nov 2004 - 04 Apr 2011 |
| Individual | Hobbs, Andrew Francis |
Devonport Auckland New Zealand |
02 Nov 2004 - 02 May 2024 |
| Individual | Hobbs, Andrew Francis |
Devonport Auckland New Zealand |
02 Nov 2004 - 02 May 2024 |
| Individual | Horrocks, Nigel |
St Lukes Auckland New Zealand |
26 Nov 2007 - 23 Mar 2022 |
| Individual | Mehrtens, Pip |
Birkdale Auckland 0625 New Zealand |
26 Nov 2007 - 23 Mar 2022 |
| Individual | Pinkerton, Stephen Michael |
Rd4 Albany, Auckland New Zealand |
10 Dec 2007 - 04 Apr 2011 |
| Entity | Cornwall Trustees 27 Limited Shareholder NZBN: 9429033288918 Company Number: 1959166 |
10 Dec 2007 - 04 Apr 2011 | |
| Entity | Cornwall Trustees 27 Limited Shareholder NZBN: 9429033288918 Company Number: 1959166 |
10 Dec 2007 - 04 Apr 2011 |
Phillip Anthony Ryan - Director
Appointment date: 02 Nov 2004
Address: Hauraki, North Shore City, 0622 New Zealand
Address used since 23 Apr 2010
Kim Patricia Mundell - Director (Inactive)
Appointment date: 02 Nov 2004
Termination date: 11 Mar 2011
Address: Rd 4, Albany, 0794 New Zealand
Address used since 23 Apr 2010
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