Health Factors Limited, a registered company, was started on 06 Apr 1999. 9429037619411 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Michael Robert Dunn - an active director whose contract started on 06 Apr 1999,
Jillian Mary Dunn - an active director whose contract started on 06 Apr 1999.
Last updated on 22 Mar 2024, BizDb's data contains detailed information about 1 address: 585 Dairy Flat Highway, Rd 2, Albany, 0792 (type: registered, physical).
Health Factors Limited had been using 585 State Highway 17, R D 2, Albany as their registered address up until 25 Nov 2011.
A total of 1000 shares are issued to 6 shareholders (4 groups). The first group consists of 1 share (0.1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1%). Finally the third share allocation (499 shares 49.9%) made up of 2 entities.
Previous addresses
Address: 585 State Highway 17, R D 2, Albany New Zealand
Registered address used from 20 Nov 2000 to 25 Nov 2011
Address: 585 State Highway 1, R D 2, Albany
Registered address used from 20 Nov 2000 to 20 Nov 2000
Address: 585 State Highway 1, R D 2, Albany
Registered address used from 12 Apr 2000 to 20 Nov 2000
Address: 585 State Highway 1, R D 2, Albany
Physical address used from 07 Apr 1999 to 07 Apr 1999
Address: 585 State Highway 17, R D 2, Albany New Zealand
Physical address used from 07 Apr 1999 to 25 Nov 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 25 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Dunn, Jillian Mary |
Rd 2 Albany 0792 New Zealand |
06 Apr 1999 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Dunn, Michael Robert |
Rd 2 Albany 0792 New Zealand |
06 Apr 1999 - |
Shares Allocation #3 Number of Shares: 499 | |||
Individual | Dunn, Jillian Mary |
Rd 2 Albany 0792 New Zealand |
06 Apr 1999 - |
Individual | Dunn, Michael Robert |
Rd 2 Albany 0792 New Zealand |
06 Apr 1999 - |
Shares Allocation #4 Number of Shares: 499 | |||
Individual | Dunn, Jillian Mary |
Rd 2 Albany 0792 New Zealand |
06 Apr 1999 - |
Individual | Dunn, Michael Robert |
Rd 2 Albany 0792 New Zealand |
06 Apr 1999 - |
Michael Robert Dunn - Director
Appointment date: 06 Apr 1999
Address: Rd 2, Albany, 0792 New Zealand
Address used since 17 Nov 2011
Jillian Mary Dunn - Director
Appointment date: 06 Apr 1999
Address: Rd 2, Albany, 0792 New Zealand
Address used since 17 Nov 2011
Dx Investment Limited
2a Foley Quarry Road
Airbnb Limited
2a Foley Quarry Road
Global Piano Services Limited
156 Foley Quarry Road
Magna Australia Limited
124 Foley Quarry Road
La Maison Forestiere Limited
228 Foley Quarry Road
Coatesville Motors 2013 Limited
310 Coatesville-riverhead Highway