Health By Nature Limited, a registered company, was started on 14 May 2001. 9429036905454 is the NZBN it was issued. "Health food wholesaling" (ANZSIC F360925) is how the company was classified. The company has been managed by 2 directors: Grant Eric Hardy - an active director whose contract started on 14 May 2001,
Shaughn Grant Hanna - an inactive director whose contract started on 14 May 2001 and was terminated on 29 Mar 2017.
Updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 3001, Caversham, Dunedin, 9045 (types include: postal, office).
Health By Nature Limited had been using 7 Bond Street, Dunedin Central, Dunedin as their registered address up until 27 Oct 2016.
Past names used by the company, as we identified at BizDb, included: from 18 Jun 2007 to 21 Jun 2014 they were called Freedom 4 Living Limited, from 26 Mar 2002 to 18 Jun 2007 they were called Perfect Health Products Limited and from 14 May 2001 to 26 Mar 2002 they were called Health Time Limited.
A single entity controls all company shares (exactly 100 shares) - Trinity Living Limited - located at 9045, Caversham, Dunedin.
Other active addresses
Address #4: 292a South Road, Caversham, Dunedin, 9012 New Zealand
Office & delivery address used from 17 Nov 2021
Principal place of activity
292a South Road, Caversham, Dunedin, 9012 New Zealand
Previous addresses
Address #1: 7 Bond Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered address used from 10 Nov 2014 to 27 Oct 2016
Address #2: 292a South Rd, Dunedin New Zealand
Physical address used from 08 Mar 2004 to 10 Jan 2018
Address #3: 292a South Rd, Dunedin New Zealand
Registered address used from 08 Mar 2004 to 10 Nov 2014
Address #4: 6/30 Dowling Street, Dunedin
Registered & physical address used from 14 May 2001 to 08 Mar 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Trinity Living Limited Shareholder NZBN: 9429033085951 |
Caversham Dunedin 9012 New Zealand |
12 Oct 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hanna, Shaughn Grant |
Dunedin |
01 Mar 2004 - 08 Feb 2005 |
Individual | Hardy, Grant Eric |
Dunedin |
14 May 2001 - 08 Feb 2005 |
Ultimate Holding Company
Grant Eric Hardy - Director
Appointment date: 14 May 2001
Address: Green Island, Dunedin, 9018 New Zealand
Address used since 28 Jan 2022
Address: Kenmure, Dunedin, 9011 New Zealand
Address used since 29 Oct 2015
Shaughn Grant Hanna - Director (Inactive)
Appointment date: 14 May 2001
Termination date: 29 Mar 2017
Address: Totara Vale, Auckland, 0629 New Zealand
Address used since 01 Jun 2016
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