Happy Valley Nutrition Limited

Happy Valley Nutrition Limited was registered on 08 Apr 2016 and issued a business number of 9429042287346. The voluntary administration LTD company has been managed by 7 directors: Kevin Jerome Bush - an active director whose contract began on 14 Oct 2021,
Grant Horan - an active director whose contract began on 18 May 2023,
David John Mccann - an inactive director whose contract began on 28 Apr 2016 and was terminated on 05 Jul 2023,
Randolph Van Der Burgh - an inactive director whose contract began on 08 Apr 2016 and was terminated on 22 May 2023,
Ivan Hammerschlag - an inactive director whose contract began on 04 Jul 2018 and was terminated on 28 Feb 2022.
According to BizDb's information (last updated on 11 Aug 2023), the company filed 1 address: Level 17, 41 Shortland St, Auckland, 1010 (type: registered, service).
Up until 17 Aug 2021, Happy Valley Nutrition Limited had been using 96 St Georges Bay Road, Parnell, Auckland as their registered address.
BizDb identified previous names for the company: from 08 Apr 2016 to 17 Sep 2019 they were named Happy Valley Milk Limited.
A total of 212529546 shares are issued to 14 groups (15 shareholders in total). In the first group, 3208214 shares are held by 1 entity, namely:
Nsk International Limited (an entity) located at Castlecliff, Whanganui postcode 4501.
The 2nd group consists of 1 shareholder, holds 1.31% shares (exactly 2780452 shares) and includes
Fancourt Investment Holdings Limited - located at Ellerslie, Auckland.
The 3rd share allocation (2883115 shares, 1.36%) belongs to 1 entity, namely:
New Zealand Focused Fund Limited, located at Parnell, Auckland (an entity). Happy Valley Nutrition Limited is classified as "Non-financial asset investment" (business classification L664050).

Other active addresses

Address #4: Po Box 74032, Greenlane, Auckland, 1546 New Zealand

Invoice address used from 08 Aug 2021

Address #5: 96 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Registered & physical & service address used from 17 Aug 2021

Address #6: Level 17, 41 Shortland St, Auckland, 1010 New Zealand

Registered & service address used from 13 Jul 2023

Principal place of activity

96 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Previous addresses

Address #1: 96 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 03 Jan 2019 to 17 Aug 2021

Address #2: Level 2, 2a Augustus Terrace Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 25 Nov 2016 to 03 Jan 2019

Address #3: Level 5, Tower 2, 205 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 08 Sep 2016 to 25 Nov 2016

Address #4: Level 5, Tower 2, 205 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 08 Apr 2016 to 08 Sep 2016

Previous Shareholders

Kevin Jerome Bush - Director

Appointment date: 14 Oct 2021

Grant Horan - Director

Appointment date: 18 May 2023

David John Mccann - Director (Inactive)

Appointment date: 28 Apr 2016

Termination date: 05 Jul 2023

Randolph Van Der Burgh - Director (Inactive)

Appointment date: 08 Apr 2016

Termination date: 22 May 2023

Ivan Hammerschlag - Director (Inactive)

Appointment date: 04 Jul 2018

Termination date: 28 Feb 2022

Gregory Kenneth Wood - Director (Inactive)

Appointment date: 09 Mar 2020

Termination date: 17 Dec 2021

Anthony Kahn - Director (Inactive)

Appointment date: 20 Jan 2020

Termination date: 17 Nov 2021