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Healthy Life Media Limited

Type: NZ Limited Company (Ltd)
9429035133605
NZBN
1566345
Company Number
Registered
Company Status
090050325
GST Number
No Abn Number
Australian Business Number
Current address
Level 1, 3 Anzac Street
Takapuna
Auckland 0622
New Zealand
Office & delivery address used since 01 May 2020
Po Box 331400
Takapuna
Auckland 0740
New Zealand
Postal address used since 01 May 2020
Suite 310, Level 3
35 High Street
Auckland 1010
New Zealand
Physical & registered & service address used since 31 May 2022

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.

Addresses

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

Contact info
64 9 4860111
28 May 2019 Phone
info@hlmedia.co.nz
Email
phil.ryan@hlmedia.co.nz
30 May 2022 nzbn-reserved-invoice-email-address-purpose
www.healthyfood.com
28 May 2019 Website
Financial Data

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
Shares Allocation Number of Shares: 300000
Individual Glamuzina, Anne Maree Hauraki
Auckland
0622
New Zealand
Individual Ryan, Phillip Anthony Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mundell, Kim Patricia R D 4
Albany, Auckland

New Zealand
Individual Hobbs, Andrew Francis Devonport
Auckland

New Zealand
Individual Hobbs, Andrew Francis Devonport
Auckland

New Zealand
Individual Horrocks, Nigel St Lukes
Auckland

New Zealand
Individual Mehrtens, Pip Birkdale
Auckland
0625
New Zealand
Individual Pinkerton, Stephen Michael Rd4
Albany, Auckland

New Zealand
Entity Cornwall Trustees 27 Limited
Shareholder NZBN: 9429033288918
Company Number: 1959166
Entity Cornwall Trustees 27 Limited
Shareholder NZBN: 9429033288918
Company Number: 1959166
Directors

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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