New Zealand Health Manufacturing Limited was launched on 11 Nov 2013 and issued a New Zealand Business Number of 9429040994253. This registered LTD company has been managed by 13 directors: Paul Desmond Bruhn - an active director whose contract started on 01 Sep 2022,
Stephane Stockbuerger - an active director whose contract started on 03 May 2023,
Tania Newman - an inactive director whose contract started on 01 Nov 2021 and was terminated on 30 Jun 2023,
Eva Marion Kaminski - an inactive director whose contract started on 22 May 2017 and was terminated on 03 May 2023,
Scott Ogilvie Johnson - an inactive director whose contract started on 21 Apr 2017 and was terminated on 31 Oct 2021.
As stated in BizDb's data (updated on 15 Apr 2024), the company uses 1 address: 7 Pavilion Drive, Mangere, Auckland, 2022 (category: office, delivery).
Up to 18 Sep 2015, New Zealand Health Manufacturing Limited had been using 1 Margaret Street, Hutt Central, Lower Hutt as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
The Better Health Company Limited (an entity) located at Mangere, Auckland postcode 2022. New Zealand Health Manufacturing Limited is categorised as "Health food wholesaling" (ANZSIC F360925).
Principal place of activity
7 Pavilion Drive, Mangere, Auckland, 2022 New Zealand
Previous address
Address #1: 1 Margaret Street, Hutt Central, Lower Hutt, 5010 New Zealand
Registered & physical address used from 11 Nov 2013 to 18 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 15 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | The Better Health Company Limited Shareholder NZBN: 9429041243725 |
Mangere Auckland 2022 New Zealand |
09 Apr 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 |
11 Nov 2013 - 09 Apr 2015 | |
| Entity | Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 |
11 Nov 2013 - 09 Apr 2015 |
Ultimate Holding Company
Paul Desmond Bruhn - Director
Appointment date: 01 Sep 2022
ASIC Name: Vitaflo Australia Pty Limited
Address: Rhodes, New South Wales, 2138 Australia
Address: Paddington, Queensland, 4064 Australia
Address used since 01 Sep 2022
Stephane Stockbuerger - Director
Appointment date: 03 May 2023
Address: Avalon Beach Nsw, 2107 Australia
Address used since 03 May 2023
Tania Newman - Director (Inactive)
Appointment date: 01 Nov 2021
Termination date: 30 Jun 2023
Address: Torbay, Auckland, 0630 New Zealand
Address used since 01 Nov 2021
Eva Marion Kaminski - Director (Inactive)
Appointment date: 22 May 2017
Termination date: 03 May 2023
Address: Laingholm, Auckland, 0604 New Zealand
Address used since 22 May 2017
Scott Ogilvie Johnson - Director (Inactive)
Appointment date: 21 Apr 2017
Termination date: 31 Oct 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Apr 2017
Gregory Driscoll - Director (Inactive)
Appointment date: 01 May 2014
Termination date: 21 Apr 2017
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 01 May 2014
Thomas Lanyi - Director (Inactive)
Appointment date: 16 Dec 2016
Termination date: 21 Apr 2017
Address: Singapore, 309633 Singapore
Address used since 16 Dec 2016
Chi Kin Max Hui - Director (Inactive)
Appointment date: 16 Dec 2016
Termination date: 21 Apr 2017
Address: 05-03 Goodwood Residence, Singapore, 259703 Singapore
Address used since 16 Dec 2016
Minesh Trikamlal Patel - Director (Inactive)
Appointment date: 09 Sep 2014
Termination date: 16 Dec 2016
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 10 Sep 2015
Kurt William Renner - Director (Inactive)
Appointment date: 09 Sep 2014
Termination date: 16 Dec 2016
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 09 Sep 2014
Lisa South - Director (Inactive)
Appointment date: 09 Sep 2014
Termination date: 16 Dec 2016
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 10 Sep 2015
David Bernard Robinson - Director (Inactive)
Appointment date: 11 Nov 2013
Termination date: 15 Sep 2014
Address: Haywards, Lower Hutt, 5018 New Zealand
Address used since 11 Nov 2013
David William Wallace - Director (Inactive)
Appointment date: 11 Nov 2013
Termination date: 15 Sep 2014
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 11 Nov 2013
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