High Health Alliance Limited was launched on 22 Oct 2014 and issued a business number of 9429041462553. The registered LTD company has been supervised by 13 directors: Thomas Walton Sturgess - an active director whose contract started on 01 Oct 2017,
Michael John Mccliskie - an active director whose contract started on 18 Jun 2018,
Richard Bryan Green - an active director whose contract started on 22 Feb 2021,
Willem Petrus Wiese - an active director whose contract started on 17 Dec 2021,
Timothy Bernard Hannan - an active director whose contract started on 11 Dec 2023.
As stated in BizDb's information (last updated on 08 Apr 2024), the company registered 1 address: 51 Don Street, Invercargill, 9810 (category: physical, registered).
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Alliance Group Limited (an entity) located at 51 Don Street, Invercargill postcode 9810.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Headwaters Nz Limited - located at Alexandra. High Health Alliance Limited has been classified as "Food wholesaling nec" (business classification F360915).
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 25 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Co-operative Company) | Alliance Group Limited Shareholder NZBN: 9429040268064 |
51 Don Street Invercargill 9810 New Zealand |
22 Oct 2014 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Headwaters Nz Limited Shareholder NZBN: 9429032986297 |
Alexandra 9320 New Zealand |
22 Oct 2014 - |
Thomas Walton Sturgess - Director
Appointment date: 01 Oct 2017
Address: Stepneyville, Nelson, 7010 New Zealand
Address used since 01 Oct 2017
Michael John Mccliskie - Director
Appointment date: 18 Jun 2018
Address: Britannia Heights, Nelson, 7010 New Zealand
Address used since 18 Jun 2018
Richard Bryan Green - Director
Appointment date: 22 Feb 2021
Address: Rd 4, Christchurch, 7674 New Zealand
Address used since 22 Feb 2021
Willem Petrus Wiese - Director
Appointment date: 17 Dec 2021
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 17 Dec 2021
Timothy Bernard Hannan - Director
Appointment date: 11 Dec 2023
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 11 Dec 2023
Shane Kingston - Director (Inactive)
Appointment date: 19 Jan 2023
Termination date: 11 Dec 2023
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 19 Jan 2023
David Robert Surveyor - Director (Inactive)
Appointment date: 09 Aug 2017
Termination date: 20 Dec 2022
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 09 Aug 2017
Nigel Christopher Jones - Director (Inactive)
Appointment date: 28 Jan 2016
Termination date: 17 Dec 2021
Address: St Alburns, Christchurch, 8014 New Zealand
Address used since 28 Jan 2016
Stephen James Higgs - Director (Inactive)
Appointment date: 01 Nov 2018
Termination date: 22 Feb 2021
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 01 Nov 2018
Jonathan Arthur Wallis - Director (Inactive)
Appointment date: 28 Jan 2016
Termination date: 01 Nov 2018
Address: Lake Wanaka, Wanaka, 9343 New Zealand
Address used since 28 Jan 2016
Ian Stuart Hercus - Director (Inactive)
Appointment date: 22 Oct 2014
Termination date: 31 Aug 2017
Address: Albert Town, Wanaka, 9305 New Zealand
Address used since 22 Oct 2014
Peter Stuart Russell - Director (Inactive)
Appointment date: 13 Mar 2017
Termination date: 09 Aug 2017
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 13 Mar 2017
Murray David Brown - Director (Inactive)
Appointment date: 22 Oct 2014
Termination date: 13 Mar 2017
Address: Rosedale, Invercargill, 9810 New Zealand
Address used since 22 Oct 2014
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