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Health By Nature Limited

Type: NZ Limited Company (Ltd)
9429036905454
NZBN
1137462
Company Number
Registered
Company Status
F360925
Industry classification code
Health Food Wholesaling
Industry classification description
Current address
292a South Road
Caversham
Dunedin 9012
New Zealand
Registered address used since 27 Oct 2016
292a South Road
Caversham
Dunedin 9012
New Zealand
Physical & service address used since 10 Jan 2018
Po Box 3001
Caversham
Dunedin 9045
New Zealand
Postal address used since 17 Nov 2021

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.

Addresses

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

Contact info
64 3 4877775
Phone
sales@healthbynature.co.nz
17 Nov 2021 nzbn-reserved-invoice-email-address-purpose
office@4health.co.nz
07 Nov 2018 Email
No website
Website
www.healthbynature.co.nz
17 Nov 2021 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Trinity Living Limited
Shareholder NZBN: 9429033085951
Caversham
Dunedin
9012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hanna, Shaughn Grant Dunedin
Individual Hardy, Grant Eric Dunedin

Ultimate Holding Company

09 Oct 2022
Effective Date
Trinity Living Limited
Name
Ltd
Type
2012695
Ultimate Holding Company Number
NZ
Country of origin
292a South Road
Caversham
Dunedin 9012
New Zealand
Address
Directors

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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