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Health Factors Limited

Type: NZ Limited Company (Ltd)
9429037619411
NZBN
953639
Company Number
Registered
Company Status
Current address
585 Dairy Flat Highway
Rd 2
Albany 0792
New Zealand
Registered & physical & service address used since 25 Nov 2011

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.

Addresses

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

Contact info
64 9 4159732
05 Nov 2018 Phone
jilldunn@iconz.co.nz
05 Nov 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Dunn, Jillian Mary Rd 2
Albany
0792
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Dunn, Michael Robert Rd 2
Albany
0792
New Zealand
Shares Allocation #3 Number of Shares: 499
Individual Dunn, Jillian Mary Rd 2
Albany
0792
New Zealand
Individual Dunn, Michael Robert Rd 2
Albany
0792
New Zealand
Shares Allocation #4 Number of Shares: 499
Individual Dunn, Jillian Mary Rd 2
Albany
0792
New Zealand
Individual Dunn, Michael Robert Rd 2
Albany
0792
New Zealand
Directors

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

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