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Lovely Health Limited

Type: NZ Limited Company (Ltd)
9429037073671
NZBN
1102731
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G427125
Industry classification code
Health Supplement Retailing
Industry classification description
Current address
855b Beach Road
Waiake
Auckland 0630
New Zealand
Other (Address For Share Register) & shareregister & other (Address for Records) & records address (Address For Share Register) used since 06 Nov 2014
855b Beach Road
Waiake
Auckland 0630
New Zealand
Registered & physical & service address used since 14 Nov 2014
855b Beach Road
Waiake
Auckland 0630
New Zealand
Postal & delivery & invoice address used since 07 Nov 2019

Lovely Health Limited, a registered company, was incorporated on 08 Dec 2000. 9429037073671 is the NZBN it was issued. "Health supplement retailing" (business classification G427125) is how the company is classified. This company has been supervised by 1 director, named Wayne Peter Love - an active director whose contract started on 08 Dec 2000.
Last updated on 22 Apr 2024, our data contains detailed information about 1 address: 855B Beach Road, Waiake, Auckland, 0630 (type: office, postal).
Lovely Health Limited had been using 855B Beach Road,, Browns Bay,, North Shore City, Auckland 0630 as their physical address until 14 Nov 2014.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 20 shares (20%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 80 shares (80%).

Addresses

Other active addresses

Principal place of activity

855b Beach Road, Waiake, Auckland, 0630 New Zealand


Previous addresses

Address #1: 855b Beach Road,, Browns Bay,, North Shore City, Auckland 0630 New Zealand

Physical address used from 20 Oct 2009 to 14 Nov 2014

Address #2: 855b Beach Road,, Browns Bay,, North Shore City, Auckland 0630 New Zealand

Registered address used from 05 Jan 2009 to 14 Nov 2014

Address #3: 855b Beach Road, Browns Bay, North Shore, Auckland 1310

Registered address used from 28 Feb 2002 to 05 Jan 2009

Address #4: 855b Beach Road, Browns Bay, North Shore, Auckland 1311

Physical address used from 28 Feb 2002 to 20 Oct 2009

Address #5: Chatfield & Co N S B C Limited, 222/2 Bush Road, Albany, Auckland

Registered address used from 15 Nov 2001 to 28 Feb 2002

Address #6: Lovely Heath Ltd, 16 Ashcraig Court, Torbay, North Shore 1310

Physical address used from 14 Nov 2001 to 28 Feb 2002

Address #7: Chatfield & Co N S B C Limited, 222/2 Bush Road, Albany, Auckland

Physical address used from 14 Nov 2001 to 14 Nov 2001

Contact info
64 9 4755210
08 Nov 2018 Phone
enquiries@lovelyhealth.com
08 Nov 2018 Email
www.lovelyhealth.com
08 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Mill, Elizabeth Hope Waiake
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 80
Individual Love, Wayne Peter Waiake
Auckland
0630
New Zealand
Directors

Wayne Peter Love - Director

Appointment date: 08 Dec 2000

Address: Waiake, North Shore City, 0630 New Zealand

Address used since 13 Oct 2009

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