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Health Search International Limited

Type: NZ Limited Company (Ltd)
9429036586417
NZBN
1195377
Company Number
Registered
Company Status
G412940
Industry classification code
Health Food Retailing
Industry classification description
Current address
69 Stanley Avenue
Te Aroha
Te Aroha 3320
New Zealand
Physical & registered address used since 15 Jul 2016

Health Search International Limited was launched on 12 Mar 2002 and issued a number of 9429036586417. The registered LTD company has been supervised by 2 directors: Colin Roy Middleton - an active director whose contract started on 12 Mar 2002,
Stephen Low - an inactive director whose contract started on 07 May 2007 and was terminated on 10 Apr 2013.
According to BizDb's database (last updated on 07 Nov 2019), this company filed 1 address: 69 Stanley Avenue, Te Aroha, Te Aroha, 3320 (category: physical, registered).
Up to 15 Jul 2016, Health Search International Limited had been using 8 Mc Greevy Street, Waipawa, Hawkes Bay as their physical address.
A total of 10000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 5000 shares are held by 1 entity, namely:
Robert Mc Laughlin (an individual) located at Te Atatu Peninsula, Auckland postcode 0610.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 5000 shares) and includes
Colin Middleton - located at Te Aroha, Te Aroha. Health Search International Limited has been classified as "Health food retailing" (business classification G412940).

Addresses

Principal place of activity

112 Ireland Road, Otane, 4240 New Zealand


Previous addresses

Address: 8 Mc Greevy Street, Waipawa, Hawkes Bay, 4240 New Zealand

Physical & registered address used from 10 Jul 2012 to 15 Jul 2016

Address: 8a Parry Road, Mount Wellington, Auckland, 1062 New Zealand

Registered address used from 29 Jul 2011 to 10 Jul 2012

Address: 40 Rennie Drive, Mangere, Manukau, 2022 New Zealand

Physical address used from 22 Mar 2011 to 10 Jul 2012

Address: 40 Rennie Drive, Mangere, Manukau, 2022 New Zealand

Registered address used from 22 Mar 2011 to 29 Jul 2011

Address: 8a Parry Road, Mount Wellington, Auckland 1062 New Zealand

Registered & physical address used from 20 Jun 2008 to 22 Mar 2011

Address: 8a Parry Road, Mount Wellington, Auckland

Registered & physical address used from 18 Jul 2003 to 20 Jun 2008

Address: 34 Namata Road, Onehunga, Auckland 1006, New Zealand

Physical & registered address used from 12 Mar 2002 to 18 Jul 2003

Contact info
64 800 400900
Phone
64 6 8577176
Phone
crmidd@gmail.com
Email
www.hsdwellness.com
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 23 Aug 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Robert James Mc Laughlin Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Colin Roy Middleton Te Aroha
Te Aroha
3320
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stephen Low Rd1 Ngatea 3541

New Zealand
Other Null - Colin Middleton Family Trust
Other Colin Middleton Family Trust
Individual Bob James Mc Laughlin Te Atatu Peninsula
Auckland
0610
New Zealand
Directors

Colin Roy Middleton - Director

Appointment date: 12 Mar 2002

Address: Te Aroha, Te Aroha, 3320 New Zealand

Address used since 07 Jul 2016


Stephen Low - Director (Inactive)

Appointment date: 07 May 2007

Termination date: 10 Apr 2013

Address: Rd1 Ngatea 3541, Waikato, 3541 New Zealand

Address used since 21 Jul 2011

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