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Healthy Options Limited

Type: NZ Limited Company (Ltd)
9429039009456
NZBN
539659
Company Number
Registered
Company Status
J541310
Industry classification code
Book And Other Publishing (excluding Printing)
Industry classification description
Current address
18 Pamela Place
Otumoetai
Tauranga 3110
New Zealand
Physical & registered & service address used since 13 Sep 2012

Healthy Options Limited was started on 10 Apr 1992 and issued an NZBN of 9429039009456. The registered LTD company has been run by 3 directors: Janice Ann Priest - an active director whose contract began on 10 Apr 1992,
Catherine Julia Newton - an inactive director whose contract began on 10 Apr 1992 and was terminated on 01 Aug 2000,
Joanne Mary Rawlings - an inactive director whose contract began on 10 Apr 1992 and was terminated on 01 Aug 2000.
According to our information (last updated on 19 Mar 2024), the company registered 1 address: 18 Pamela Place, Otumoetai, Tauranga, 3110 (type: physical, registered).
Up until 05 Oct 2001, Healthy Options Limited had been using Suite 3, 5 Wharf Street, Tauranga as their registered address.
A total of 5000 shares are allocated to 1 group (1 sole shareholder). In the first group, 5000 shares are held by 1 entity, namely:
Priest, Janice Ann (an individual) located at Tauranga South, Tauranga postcode 3112. Healthy Options Limited has been categorised as "Book and other publishing (excluding printing)" (business classification J541310).

Addresses

Previous addresses

Address: Suite 3, 5 Wharf Street, Tauranga

Registered address used from 05 Oct 2001 to 05 Oct 2001

Address: 100 Grange Road, Tauranga New Zealand

Registered address used from 05 Oct 2001 to 13 Sep 2012

Address: 20 Hamilton Street, Tauranga

Registered address used from 13 Oct 1995 to 05 Oct 2001

Address: 33 Robbins Road, Tauranga

Registered address used from 23 Sep 1993 to 13 Oct 1995

Address: -

Physical address used from 10 Apr 1992 to 10 Apr 1992

Address: -

Registered address used from 10 Apr 1992 to 23 Sep 1993

Address: 100 Grange Road, Tauranga New Zealand

Physical address used from 10 Apr 1992 to 13 Sep 2012

Address: Suite 3, 5 Wharf Street, Tauranga

Physical address used from 10 Apr 1992 to 10 Apr 1992

Contact info
64 7576 2860
19 Sep 2018 Phone
dwholmes18@gmail.com
19 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 5000
Individual Priest, Janice Ann Tauranga South
Tauranga
3112
New Zealand
Directors

Janice Ann Priest - Director

Appointment date: 10 Apr 1992

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 20 Aug 2012


Catherine Julia Newton - Director (Inactive)

Appointment date: 10 Apr 1992

Termination date: 01 Aug 2000

Address: Tauranga,

Address used since 10 Apr 1992


Joanne Mary Rawlings - Director (Inactive)

Appointment date: 10 Apr 1992

Termination date: 01 Aug 2000

Address: Tauranga,

Address used since 10 Apr 1992

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