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Healthia Limited

Type: NZ Limited Company (Ltd)
9429036034147
NZBN
1291925
Company Number
Removed
Company Status
Current address
The Meridian Centre, 93 Kerikeri Road
Kerikeri 0230
New Zealand
Physical & service & registered address used since 02 Jun 2004

Healthia Limited was launched on 10 Apr 2003 and issued an NZBN of 9429036034147. The removed LTD company has been managed by 2 directors: Petula Ann Jefferies - an active director whose contract started on 10 Apr 2003,
John Buckwell - an active director whose contract started on 10 Apr 2003.
As stated in BizDb's information (last updated on 26 Mar 2024), this company uses 1 address: The Meridian Centre, 93 Kerikeri Road, Kerikeri, 0230 (types include: physical, service).
Until 02 Jun 2004, Healthia Limited had been using Bay Of Islands Taxation 2000 Ltd, The Meridian Centre, 93 Kerikeri Road, Kerikeri as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Jefferies, Petula Ann (an individual) located at Warkworth, Warkworth postcode 0910.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Buckwell, John - located at Warkworth, Warkworth.

Addresses

Previous address

Address: Bay Of Islands Taxation 2000 Ltd, The Meridian Centre, 93 Kerikeri Road, Kerikeri

Registered & physical address used from 10 Apr 2003 to 02 Jun 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 19 May 2017

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Jefferies, Petula Ann Warkworth
Warkworth
0910
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Buckwell, John Warkworth
Warkworth
0910
New Zealand
Directors

Petula Ann Jefferies - Director

Appointment date: 10 Apr 2003

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 27 May 2013


John Buckwell - Director

Appointment date: 10 Apr 2003

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 27 May 2013

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