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Colloidal Health Solutions Limited

Type: NZ Limited Company (Ltd)
9429037570491
NZBN
962730
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F360925
Industry classification code
Health Food Wholesaling
Industry classification description
Current address
292a South Road
Dunedin New Zealand
Physical & service address used since 19 Oct 2007
292a
South Road
Dunedin 9012
New Zealand
Registered address used since 27 Oct 2016
Po Box 3001
Caversham
Dunedin 9045
New Zealand
Postal address used since 24 Oct 2019

Colloidal Health Solutions Limited, a registered company, was started on 01 Jun 1999. 9429037570491 is the NZ business number it was issued. "Health food wholesaling" (ANZSIC F360925) is how the company is categorised. The company has been run by 3 directors: Grant Eric Hardy - an active director whose contract started on 13 Oct 2002,
Shaughn Grant Hanna - an inactive director whose contract started on 01 Jun 1999 and was terminated on 31 Mar 2017,
Grant Eric Hardy - an inactive director whose contract started on 01 Jun 1999 and was terminated on 01 Sep 1999.
Updated on 03 Apr 2024, our database contains detailed information about 1 address: 292A South Road, Caversham, Dunedin, 9012 (types include: delivery, postal).
Colloidal Health Solutions Limited had been using 6Th Floor Consultancy House, 7 Bond Street, Dunedin as their registered address up to 27 Oct 2016.
More names used by this company, as we identified at BizDb, included: from 01 Jun 1999 to 30 Oct 2012 they were called Colloidal Health Solutions Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 90 shares (90 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 10 shares (10 per cent).

Addresses

Other active addresses

Address #4: 292a, South Road, Dunedin, 9012 New Zealand

Office address used from 24 Oct 2019

Address #5: 292a South Road, Caversham, Dunedin, 9012 New Zealand

Delivery address used from 02 Oct 2020

Principal place of activity

292a South Road, Caversham, Dunedin, 9012 New Zealand


Previous addresses

Address #1: 6th Floor Consultancy House, 7 Bond Street, Dunedin, 9016 New Zealand

Registered address used from 16 Oct 2014 to 27 Oct 2016

Address #2: 292a South Road, Dunedin New Zealand

Registered address used from 19 Oct 2007 to 16 Oct 2014

Address #3: C/- Anderson Lloyd Solicitors, Level 9, Otago House, Cnr Princess St & Moray Pl, Dunedin

Physical address used from 04 Dec 2000 to 19 Oct 2007

Address #4: C/o Mr Grant Eric Hardy, 136 Gladstone Road, Mosgiel

Physical address used from 04 Dec 2000 to 04 Dec 2000

Address #5: C/o Anderson Lloyd, Level 9 Otago House, Corner Princes Str & Moray Place, Dunedin

Registered address used from 12 Apr 2000 to 19 Oct 2007

Contact info
64 3 4877775
Phone
zachariah@4health.co.nz
24 Oct 2019 nzbn-reserved-invoice-email-address-purpose
office@4health.co.nz
14 Nov 2018 Email
www.4health.co.nz
14 Nov 2018 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 #1 Number of Shares: 90
Director Hardy, Grant Eric Green Island
Dunedin
9018
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Hardy, Zachariah Rodney Green Island
Dunedin
9018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hanna, Shaughn Grant St Clair Park
Dunedin
Entity Trinity Living Limited
Shareholder NZBN: 9429033085951
Company Number: 2012695
Caversham
Dunedin
9012
New Zealand
Entity Trinity Living Limited
Shareholder NZBN: 9429033085951
Company Number: 2012695
Caversham
Dunedin
9012
New Zealand
Individual Hardy, Grant Eric Dunedin
Directors

Grant Eric Hardy - Director

Appointment date: 13 Oct 2002

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: 01 Jun 1999

Termination date: 31 Mar 2017

Address: Totara Vale, Auckland, 0629 New Zealand

Address used since 01 Jun 2016


Grant Eric Hardy - Director (Inactive)

Appointment date: 01 Jun 1999

Termination date: 01 Sep 1999

Address: Dunedin,

Address used since 01 Jun 1999

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