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New Zealand Health Shop Limited

Type: NZ Limited Company (Ltd)
9429036660988
NZBN
1182422
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
61 Parker Avenue
New Lynn
Waitakere 0600
New Zealand
Other address (Address for Records) used since 28 Jun 2010
34 A Ocean View Road,
Milford
Auckland 0620
New Zealand
Other address (Address for Records) used since 14 Feb 2019
1/75 Ellice Road
Wairau Valley
Auckland 0629
New Zealand
Registered & physical & service address used since 27 Feb 2020

New Zealand Health Shop Limited was incorporated on 23 Jan 2002 and issued an NZ business number of 9429036660988. The registered LTD company has been managed by 2 directors: Kirsten Nadine Taylor - an active director whose contract began on 23 Jan 2002,
Jonathan David Gee - an active director whose contract began on 04 Feb 2021.
As stated in the BizDb database (last updated on 13 Mar 2024), this company uses 4 addresses: 1/75 Ellice Road, Wairau Valley, Auckland, 0629 (office address),
1/75 Ellice Road, Wairau Valley, Auckland, 0629 (registered address),
1/75 Ellice Road, Wairau Valley, Auckland, 0629 (physical address),
1/75 Ellice Road, Wairau Valley, Auckland, 0629 (service address) among others.
Up until 27 Feb 2020, New Zealand Health Shop Limited had been using 29 A Woodside Ave, Northcote, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Taylor Made Trustee Company Limited (an entity) located at Wairau Valley, Auckland postcode 0629. New Zealand Health Shop Limited was categorised as "Residential property operation and development (excluding site construction)" (ANZSIC L671180).

Addresses

Other active addresses

Address #4: 1/75 Ellice Road, Wairau Valley, Auckland, 0629 New Zealand

Office address used from 02 Mar 2022

Principal place of activity

35 Princes Street, Northcote, Auckland, 0627 New Zealand


Previous addresses

Address #1: 29 A Woodside Ave, Northcote, Auckland, 0627 New Zealand

Physical & registered address used from 01 Mar 2017 to 27 Feb 2020

Address #2: 29 C Woodside Ave, Northcote, Auckland, 0627 New Zealand

Registered address used from 05 Aug 2014 to 01 Mar 2017

Address #3: 29 C Woodside Ave, Northcote, Auckland, 0627 New Zealand

Physical address used from 04 Aug 2014 to 01 Mar 2017

Address #4: 35 Princes Street, Northcote Point, Auckland, 0627 New Zealand

Physical address used from 24 Feb 2014 to 04 Aug 2014

Address #5: 35 Princes Street, Northcote Point, Auckland, 0627 New Zealand

Registered address used from 18 Mar 2013 to 05 Aug 2014

Address #6: 178 Onewa Road, Birkenhead, Auckland, 0626 New Zealand

Registered address used from 24 Nov 2011 to 18 Mar 2013

Address #7: 178 Onewa Road, Birkenhead, Auckland, 0626 New Zealand

Physical address used from 24 Nov 2011 to 24 Feb 2014

Address #8: 18 A Kauri Glen Road, Northcote, Northshore City, 0627 New Zealand

Physical & registered address used from 06 Jul 2010 to 24 Nov 2011

Address #9: 74 St Marys Road, St Marys Bay, Auckland 1001 New Zealand

Physical address used from 02 Dec 2008 to 06 Jul 2010

Address #10: 74 St Mary's Road, St Marys Bay, Auckland New Zealand

Registered address used from 02 Dec 2008 to 06 Jul 2010

Address #11: 92 Islington St., Ponsonby, Auckland 1001

Registered address used from 20 Feb 2006 to 02 Dec 2008

Address #12: 92 Islington St, Ponsonby, Auckland

Physical address used from 20 Feb 2006 to 02 Dec 2008

Address #13: 3 Vine Street, St Marys Bay, Auckland

Registered & physical address used from 23 Jan 2002 to 20 Feb 2006

Contact info
64 9 4180479
14 Feb 2019 Phone
kirsten@nzhealthshop.co.nz
14 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Taylor Made Trustee Company Limited
Shareholder NZBN: 9429030487321
Wairau Valley
Auckland
0629
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shaw, Nik Avonhead
Christchurch
8042
New Zealand
Individual Taylor, Kirsten Nadine Birkenhead
Auckland
0626
New Zealand
Individual Mace, Timothy Bennett Ponsonby
Auckland
Individual Shaw, Nik Ponsonby
Auckland
Individual Taylor, Sandra Titirangi
Auckland
Individual Taylor, Sandra New Lynn
Auckland

New Zealand
Individual Taylor, Evan New Lynn
Auckland

New Zealand
Individual Taylor, Evan Titirangi
Auckland
Individual Taylor, Robert Massey
Auckland
Individual Taylor, Robert Glen Eden
Auckland 0602

New Zealand
Individual Taylor, Kirsten Nadine Ponsonby
Auckland, 1011
Directors

Kirsten Nadine Taylor - Director

Appointment date: 23 Jan 2002

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 10 Feb 2021

Address: Milford, Auckland, 0620 New Zealand

Address used since 14 Feb 2019

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 02 Feb 2015


Jonathan David Gee - Director

Appointment date: 04 Feb 2021

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 02 Mar 2022

Address: Auckland, 0620 New Zealand

Address used since 04 Feb 2021

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