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Health Discovery Limited

Type: NZ Limited Company (Ltd)
9429041171714
NZBN
5099601
Company Number
Registered
Company Status
113806036
GST Number
No Abn Number
Australian Business Number
F360925
Industry classification code
Health Food Wholesaling
Industry classification description
Current address
17 Ngapuhi Road
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 01 Sep 2022

Health Discovery Limited, a registered company, was started on 02 Apr 2014. 9429041171714 is the NZ business number it was issued. "Health food wholesaling" (business classification F360925) is how the company was classified. The company has been managed by 2 directors: Judith Maxine Lewis - an active director whose contract started on 02 Apr 2014,
Clive Maldwyn Lewis - an active director whose contract started on 02 Apr 2014.
Last updated on 18 Apr 2024, BizDb's data contains detailed information about 1 address: 17 Ngapuhi Road, Remuera, Auckland, 1050 (types include: registered, physical).
Health Discovery Limited had been using 370D St Johns Road, St Heliers, Auckland as their registered address up until 01 Sep 2022.
A total of 1213 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 122 shares (10.06 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 900 shares (74.2 per cent). Finally we have the next share allocation (55 shares 4.53 per cent) made up of 1 entity.

Addresses

Principal place of activity

5 Buttle Street, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address: 370d St Johns Road, St Heliers, Auckland, 1071 New Zealand

Registered & physical address used from 05 Apr 2022 to 01 Sep 2022

Address: 5 Buttle Street, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 02 Apr 2014 to 05 Apr 2022

Contact info
64 21 768464
27 Mar 2023
64 0800 312313
20 May 2019 Phone
accounts@healthdiscovery.co.nz
20 May 2019 nzbn-reserved-invoice-email-address-purpose
info@healthdiscovery.co.nz
20 May 2019 Email
www.healthdiscovery.co.nz
20 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1213

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 122
Individual Walker, Stuart Rd 4
Pukekohe
2679
New Zealand
Shares Allocation #2 Number of Shares: 900
Director Lewis, Judith Maxine Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 55
Individual Lewis, Clive Maldwyn Remuera
Auckland
1050
New Zealand
Shares Allocation #4 Number of Shares: 136
Individual Russell, Bruce Alan Rd 2
Warkworth
0982
New Zealand
Directors

Judith Maxine Lewis - Director

Appointment date: 02 Apr 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 Mar 2022

Address: Eden Terrace, Auckland, 1010 New Zealand

Address used since 22 Mar 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 02 Apr 2014


Clive Maldwyn Lewis - Director

Appointment date: 02 Apr 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 31 Aug 2022

Address: Eden Terrace, Auckland, 1010 New Zealand

Address used since 22 Mar 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 02 Apr 2014

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