Healthlands New Zealand Limited was started on 18 Sep 2000 and issued a New Zealand Business Number of 9429037132347. This registered LTD company has been supervised by 3 directors: Glen Raymond Nasmith - an active director whose contract began on 18 Sep 2000,
Wendy Ann Nasmith - an active director whose contract began on 24 Feb 2009,
Wendy Ann Nasmith - an inactive director whose contract began on 18 Sep 2000 and was terminated on 22 Feb 2007.
As stated in our data (updated on 28 Apr 2024), the company uses 1 address: 10 Lascelles Drive, Rd 4, Albany, 0794 (category: physical, registered).
Until 29 Sep 2010, Healthlands New Zealand Limited had been using 17 St Lukes Road, Mt Albert, Auckland as their registered address.
BizDb found old names used by the company: from 15 Jul 2003 to 20 Feb 2009 they were called Mixi Nutraceuticals Nz Limited, from 18 Sep 2000 to 15 Jul 2003 they were called Mixi Nz Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Nasmith, Glen Raymond (an individual) located at Rd 4, Albany postcode 0794.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Nasmith, Wendy Ann - located at Rd 4, Albany.
Previous address
Address: 17 St Lukes Road, Mt Albert, Auckland New Zealand
Registered & physical address used from 18 Sep 2000 to 29 Sep 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 08 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Nasmith, Glen Raymond |
Rd 4 Albany 0794 New Zealand |
18 Sep 2000 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Nasmith, Wendy Ann |
Rd 4 Albany 0794 New Zealand |
24 Feb 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Nasmith, Wendy Ann |
Mt Albert Auckland |
18 Sep 2000 - 31 Aug 2006 |
Glen Raymond Nasmith - Director
Appointment date: 18 Sep 2000
Address: Rd 4, Albany, 0794 New Zealand
Address used since 21 Sep 2010
Wendy Ann Nasmith - Director
Appointment date: 24 Feb 2009
Address: Rd 4, Albany, 0794 New Zealand
Address used since 21 Sep 2010
Wendy Ann Nasmith - Director (Inactive)
Appointment date: 18 Sep 2000
Termination date: 22 Feb 2007
Address: Mt Albert, Auckland,
Address used since 18 Sep 2000
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