Healtheries Of New Zealand Limited, a registered company, was registered on 21 Mar 1957. 9429040706665 is the number it was issued. The company has been run by 20 directors: Roger Scott - an active director whose contract began on 22 Feb 2019,
Jun Yan - an active director whose contract began on 05 Feb 2024,
Kenneth Hong Kit Wong - an inactive director whose contract began on 16 Dec 2016 and was terminated on 06 Feb 2024,
Bo Shen - an inactive director whose contract began on 02 May 2017 and was terminated on 05 Feb 2024,
Phillip Gary Wiltshire - an inactive director whose contract began on 10 Sep 2009 and was terminated on 22 Feb 2019.
Healtheries Of New Zealand Limited had been using Cnr Kordell Pl and Accent Dr, 4 Kordell Pl, East Tamaki as their physical address up until 25 Sep 2009.
Previous addresses
Address #1: Cnr Kordell Pl And Accent Dr, 4 Kordell Pl, East Tamaki
Physical & registered address used from 01 Apr 2008 to 25 Sep 2009
Address #2: C/o-minter Ellison Rudd Watts, Level 20, Lumley Centre, 88 Shortland Street, Auckland
Physical & registered address used from 19 Mar 2007 to 01 Apr 2008
Address #3: Level 2, 16 Viaduct Harbour Avenue, Auckland
Physical address used from 14 Feb 2000 to 19 Mar 2007
Address #4: 136 Parnell Road, Parnell, Auckland
Physical address used from 14 Feb 2000 to 14 Feb 2000
Address #5: Level 2, Windsor Court, 136 Parnell Road, Parnell, Auckland
Registered address used from 14 Feb 2000 to 19 Mar 2007
Address #6: Level 1, Windsor Court, 136 Parnell Road, Auckland
Registered address used from 15 Aug 1995 to 14 Feb 2000
Basic Financial info
Total number of Shares: 47581002
Annual return filing month: July
Annual return last filed: 13 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 47581002 | |||
| Entity (NZ Limited Company) | Vitaco Health Limited Shareholder NZBN: 9429033794334 |
East Tamaki |
23 Aug 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Helsby, Grant Lawrence |
16 Viaduct Harbour Avenue Auckland, New Zealand |
25 Aug 2006 - 25 Aug 2006 |
| Individual | Helsby, Fleur Annette |
16 Viaduct Harbour Avenue Auckland, New Zealand |
25 Aug 2006 - 25 Aug 2006 |
| Individual | Helsby, Grant Lawrence |
Auckland, (grant Lawrence Helsby Family Trust) |
21 Mar 1957 - 25 Aug 2006 |
| Individual | Helsby, Grant Lawrence |
Auckland, (grant Lawrence Helsby Family Trust) |
21 Mar 1957 - 25 Aug 2006 |
| Individual | Helsby, Grant Lawrence |
16 Viaduct Harbour Avenue Auckland, New Zealand |
25 Aug 2006 - 25 Aug 2006 |
| Individual | Park, Allan William |
Elwood Victoria 3185 Melbourne, Australia |
21 Mar 1957 - 25 Aug 2006 |
| Individual | Kennedy, Sarah Jane |
Parnell Auckland, New Zealand |
25 Aug 2006 - 25 Aug 2006 |
| Individual | Lane, Gary Rodney |
16 Viaduct Harbour Avenue Auckland, New Zealand |
25 Aug 2006 - 25 Aug 2006 |
| Individual | Helsby, Fleur Annette |
Auckland, (grant Lawrence Helsby Family Trust) |
21 Mar 1957 - 25 Aug 2006 |
| Individual | Lane, Gary Rodney |
16 Viaduct Harbour Avenue Auckland, (gary Rodney Family Trust) |
21 Mar 1957 - 25 Aug 2006 |
Ultimate Holding Company
Roger Scott - Director
Appointment date: 22 Feb 2019
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 22 Feb 2019
Jun Yan - Director
Appointment date: 05 Feb 2024
Address: Shanghai, China
Address used since 05 Feb 2024
Kenneth Hong Kit Wong - Director (Inactive)
Appointment date: 16 Dec 2016
Termination date: 06 Feb 2024
Address: 15 Braemar Hill Road, North Point, Hong Kong, Hong Kong SAR China
Address used since 16 Dec 2016
Bo Shen - Director (Inactive)
Appointment date: 02 May 2017
Termination date: 05 Feb 2024
Address: Shanghai, China
Address used since 02 May 2017
Phillip Gary Wiltshire - Director (Inactive)
Appointment date: 10 Sep 2009
Termination date: 22 Feb 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Jul 2010
Roger Ian Scott - Director (Inactive)
Appointment date: 07 Nov 2014
Termination date: 16 Dec 2016
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 07 Nov 2014
Ryan Barrington D'almeida - Director (Inactive)
Appointment date: 07 Nov 2014
Termination date: 16 Dec 2016
ASIC Name: Vitaco Health Australia Pty Limited
Address: North Ryde, New South Wales, 2113 Australia
Address: Balgowlah Heights, Sydney, 2093 Australia
Address used since 09 May 2016
Address: North Ryde, New South Wales, 2113 Australia
Geoffrey Sean Norgate - Director (Inactive)
Appointment date: 03 Dec 2009
Termination date: 07 Nov 2014
Address: Mission Bay, Auckland,
Address used since 03 Dec 2009
Roger Ian Scott - Director (Inactive)
Appointment date: 25 Sep 2009
Termination date: 09 Dec 2009
Address: West Harbour, Waitakere City,
Address used since 25 Sep 2009
Sarah Jane Kennedy - Director (Inactive)
Appointment date: 10 Jul 1998
Termination date: 29 Sep 2009
Address: Parnell, Auckland, 1052 New Zealand
Address used since 17 Jun 2006
Mark Joseph Mathews - Director (Inactive)
Appointment date: 01 Feb 2007
Termination date: 30 Mar 2009
Address: Mt Albert, Auckland,
Address used since 01 Feb 2007
Mark Thomas Peters - Director (Inactive)
Appointment date: 01 Dec 2006
Termination date: 01 Feb 2007
Address: Hills, New South Wales 2023, Australia,
Address used since 01 Dec 2006
Andrew Alexander Lockhart - Director (Inactive)
Appointment date: 01 Dec 2006
Termination date: 01 Feb 2007
Address: Mosman, New South Wales 2088, Australia,
Address used since 01 Dec 2006
John William White - Director (Inactive)
Appointment date: 05 Dec 2006
Termination date: 01 Feb 2007
Address: Longueville, Sydney, New South Wales 2066, Australia,
Address used since 05 Dec 2006
Grant Lawrence Helsby - Director (Inactive)
Appointment date: 02 Dec 1991
Termination date: 01 Dec 2006
Address: Remuera, Auckland,
Address used since 02 Dec 1991
Gary Rodney Lane - Director (Inactive)
Appointment date: 20 Dec 1991
Termination date: 01 Dec 2006
Address: Herne Bay, Auckland,
Address used since 24 Jun 2006
Allan William Park - Director (Inactive)
Appointment date: 23 Feb 1995
Termination date: 01 Dec 2006
Address: Elwood Vic 3185, Melbourne, Australia,
Address used since 16 Jan 2006
Mark Joseph Mathews - Director (Inactive)
Appointment date: 31 Oct 1992
Termination date: 13 Aug 1999
Address: Mount Albert, Auckland,
Address used since 31 Oct 1992
Graeme Marten Edwards - Director (Inactive)
Appointment date: 20 Dec 1991
Termination date: 15 Sep 1997
Address: Remuera, Auckland,
Address used since 20 Dec 1991
Peter Bernard Hoobin - Director (Inactive)
Appointment date: 20 Dec 1991
Termination date: 14 Feb 1995
Address: Auckland,
Address used since 20 Dec 1991
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