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Healthy Grocers Nz Limited

Type: NZ Limited Company (Ltd)
9429041601846
NZBN
5591566
Company Number
Registered
Company Status
116061082
GST Number
G411030
Industry classification code
Grocery Retailing
Industry classification description
Current address
Suite 2, 219 Moore Street
Howick
Auckland 2014
New Zealand
Physical & registered & service address used since 09 Mar 2022
41 Mellons Bay Road
Mellons Bay
Auckland 2014
New Zealand
Registered address used since 03 Mar 2023

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).

Addresses

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

Contact info
64 9 5371041
08 Mar 2019 Phone
healthygrocers@yahoo.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 34
Individual Virk, Baljinder Singh Bucklands Beach
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Singh, Harnek Shelly Park
Auckland
2014
New Zealand
Shares Allocation #3 Number of Shares: 33
Director Deol, Chanchal Singh Mellons Bay
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Deol, Chanchal Singh Howick
Auckland
2014
New Zealand
Directors

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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