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Healthlands New Zealand Limited

Type: NZ Limited Company (Ltd)
9429037132347
NZBN
1075143
Company Number
Registered
Company Status
Current address
10 Lascelles Drive
Rd 4
Albany 0794
New Zealand
Physical & registered & service address used since 29 Sep 2010

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.

Addresses

Previous address

Address: 17 St Lukes Road, Mt Albert, Auckland New Zealand

Registered & physical address used from 18 Sep 2000 to 29 Sep 2010

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Nasmith, Glen Raymond Rd 4
Albany
0794
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Nasmith, Wendy Ann Rd 4
Albany
0794
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nasmith, Wendy Ann Mt Albert
Auckland
Directors

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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