Healthy Grocers Nz Limited was registered on 10 Feb 2015 and issued a number of 9429041601846. This registered LTD company has been supervised by 3 directors: Chanchal Singh Deol - an active director whose contract began on 10 Feb 2015,
Baljinder Singh Virk - an active director whose contract began on 18 Feb 2015,
Harnek Singh - an active director whose contract began on 18 May 2016.
According to BizDb's database (updated on 22 Mar 2024), this company filed 1 address: 41 Mellons Bay Road, Mellons Bay, Auckland, 2014 (type: registered, registered).
Up to 09 Mar 2022, Healthy Grocers Nz Limited had been using 24A Glenross Drive, Wattle Downs, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). In the first group, 34 shares are held by 1 entity, namely:
Virk, Baljinder Singh (an individual) located at Bucklands Beach, Auckland postcode 2012.
The 2nd group consists of 1 shareholder, holds 33 per cent shares (exactly 33 shares) and includes
Singh, Harnek - located at Shelly Park, Auckland.
The third share allocation (33 shares, 33%) belongs to 1 entity, namely:
Deol, Chanchal Singh, located at Mellons Bay, Auckland (a director). Healthy Grocers Nz Limited was classified as "Grocery retailing" (ANZSIC G411030).
Previous addresses
Address #1: 24a Glenross Drive, Wattle Downs, Auckland, 2103 New Zealand
Registered & physical address used from 23 Sep 2016 to 09 Mar 2022
Address #2: 15 Victory Road, Papatoetoe, Auckland, 2025 New Zealand
Physical & registered address used from 10 Feb 2015 to 23 Sep 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 34 | |||
Individual | Virk, Baljinder Singh |
Bucklands Beach Auckland 2012 New Zealand |
10 Feb 2015 - |
Shares Allocation #2 Number of Shares: 33 | |||
Individual | Singh, Harnek |
Shelly Park Auckland 2014 New Zealand |
17 Sep 2015 - |
Shares Allocation #3 Number of Shares: 33 | |||
Director | Deol, Chanchal Singh |
Mellons Bay Auckland 2014 New Zealand |
21 Mar 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Deol, Chanchal Singh |
Howick Auckland 2014 New Zealand |
10 Feb 2015 - 04 Nov 2015 |
Chanchal Singh Deol - Director
Appointment date: 10 Feb 2015
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 01 Jul 2022
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 08 Mar 2022
Address: Buckland Beach Rd, Auckland, 2025 New Zealand
Address used since 01 Oct 2020
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 01 Nov 2018
Address: Howick, Auckland, 2014 New Zealand
Address used since 30 Jun 2015
Baljinder Singh Virk - Director
Appointment date: 18 Feb 2015
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 31 Oct 2023
Address: Bucklands Beach, Auckland, 2014 New Zealand
Address used since 08 Mar 2022
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 18 Feb 2015
Harnek Singh - Director
Appointment date: 18 May 2016
Address: Shelly Park, Auckland, 2014 New Zealand
Address used since 08 Mar 2022
Address: Wattle Downs, Auckland, 2103 New Zealand
Address used since 18 May 2016
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