Healthy Companies Limited

Healthy Companies Limited was launched on 18 Jun 2002 and issued an NZ business number of 9429036444878. This registered LTD company has been supervised by 3 directors: Gina Nicola Dymand - an active director whose contract started on 18 Jun 2002,
Gina Nicola Dymand Foster - an active director whose contract started on 18 Jun 2002,
Paul Maxwell Foster - an active director whose contract started on 24 May 2006.
As stated in BizDb's database (updated on 10 Jun 2025), the company filed 1 address: 6 Carder Holland Way, Hobsonville, Auckland, 0618 (type: registered, physical).
Up to 18 Oct 2021, Healthy Companies Limited had been using 270 St Asaph Street, Christchurch Central, Christchurch as their registered address.
BizDb identified other names used by the company: from 31 Jul 2003 to 08 Mar 2013 they were called Ferrymead Tavern (2003) Limited, from 18 Jun 2002 to 31 Jul 2003 they were called One Beautiful Day Limited.
A total of 400 shares are issued to 2 groups (2 shareholders in total). In the first group, 300 shares are held by 1 entity, namely:
Foster, Gina Nicola Dymand (an individual) located at Hobsonville, Auckland postcode 0618.
Then there is a group that consists of 1 shareholder, holds 15% shares (exactly 60 shares) and includes
Foster, Gina Nicola Dymand - located at Hobsonville, Auckland.

Previous addresses

Address: 270 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand

Registered & physical address used from 23 Apr 2019 to 18 Oct 2021

Address: Level 1, 22 Foster Street, Addington,, Christchurch, 8011 New Zealand

Registered & physical address used from 24 Aug 2011 to 23 Apr 2019

Address: Taurus Group Ltd, Level 3, Urs House, 287 Durham Street, Christchurch, 8013 New Zealand

Physical & registered address used from 31 Jan 2011 to 24 Aug 2011

Address: Taurus Accounting Solutions Ltd, Level 3, Landsborough House, 287 Durham Street, Christchurch New Zealand

Physical & registered address used from 14 Feb 2007 to 31 Jan 2011

Address: Hp Hanna & Co Ltd, 37 Latimer Square, Christchurch

Physical address used from 03 Mar 2005 to 14 Feb 2007

Address: 1099 Ferry Road, Christchurch

Physical address used from 18 Feb 2005 to 03 Mar 2005

Address: 1099 Ferry Road, Christchurch

Registered address used from 18 Feb 2005 to 14 Feb 2007

Address: 9 Falcon Street, Christchurch

Physical & registered address used from 18 Jun 2002 to 18 Feb 2005

Previous Shareholders

Gina Nicola Dymand - Director

Appointment date: 18 Jun 2002

Gina Nicola Dymand Foster - Director

Appointment date: 18 Jun 2002

Paul Maxwell Foster - Director

Appointment date: 24 May 2006