Health Tv Limited was registered on 27 Jun 2014 and issued a number of 9429041297841. This registered LTD company has been supervised by 2 directors: Phillip Anthony Ryan - an active director whose contract started on 27 Jun 2014,
Trevor Perry - an inactive director whose contract started on 16 Jul 2014 and was terminated on 31 Mar 2017.
According to our database (updated on 08 May 2025), the company registered 5 addresess: Unit 2, 433 Lake Road, Takapuna, Auckland, 0622 (service address),
433 Lake Road, Takapuna, Auckland, 0622 (office address),
433 Lake Road, Takapuna, Auckland, 0622 (delivery address),
Unit 2, 433 Lake Road, Takapuna, Auckland, 0622 (registered address) among others.
Until 21 Oct 2022, Health Tv Limited had been using Level 1, 3 Anzac Street, Takapuna, Auckland as their registered address.
BizDb identified previous names for the company: from 25 Jun 2014 to 14 Jul 2014 they were named The Health Network Limited.
A total of 300000 shares are issued to 1 group (2 shareholders in total). When considering the first group, 300000 shares are held by 2 entities, namely:
Glamuzina, Ann Maree (an individual) located at Hauraki, Auckland postcode 0622,
Ryan, Phillip Anthony (a director) located at Hauraki, Auckland postcode 0622. Health Tv Limited has been classified as "Internet publishing and broadcasting" (business classification J570010).
Other active addresses
Address #4: 433 Lake Road, Takapuna, Auckland, 0622 New Zealand
Office & delivery address used from 07 Nov 2022
Address #5: Unit 2, 433 Lake Road, Takapuna, Auckland, 0622 New Zealand
Service address used from 14 Nov 2023
Principal place of activity
433 Lake Road, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: Level 1, 3 Anzac Street, Takapuna, Auckland, 0622 New Zealand
Registered address used from 11 Nov 2020 to 21 Oct 2022
Address #2: 51c Barrys Point Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 27 Jun 2014 to 11 Nov 2020
Basic Financial info
Total number of Shares: 300000
Annual return filing month: November
Annual return last filed: 04 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 300000 | |||
| Individual | Glamuzina, Ann Maree |
Hauraki Auckland 0622 New Zealand |
04 Nov 2024 - |
| Director | Ryan, Phillip Anthony |
Hauraki Auckland 0622 New Zealand |
04 Nov 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Healthy Life Media Limited Shareholder NZBN: 9429035133605 Company Number: 1566345 |
35 High Street Auckland 1010 New Zealand |
27 Jun 2014 - 04 Nov 2024 |
| Entity | Cup Limited Shareholder NZBN: 9429034078723 Company Number: 1824887 |
21 Jul 2014 - 03 Apr 2017 | |
| Entity | Cup Limited Shareholder NZBN: 9429034078723 Company Number: 1824887 |
21 Jul 2014 - 03 Apr 2017 |
Ultimate Holding Company
Phillip Anthony Ryan - Director
Appointment date: 27 Jun 2014
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 27 Jun 2014
Trevor Perry - Director (Inactive)
Appointment date: 16 Jul 2014
Termination date: 31 Mar 2017
Address: Elizabeth Bay, Sydney Nsw, 2011 Australia
Address used since 16 Jul 2014
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