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Health 2000 The Mount Limited

Type: NZ Limited Company (Ltd)
9429042418634
NZBN
6029127
Company Number
Registered
Company Status
G427125
Industry classification code
Health Supplement Retailing
Industry classification description
Current address
133 Ingram Road
Hamilton 3282
New Zealand
Physical & registered & service address used since 21 Sep 2022
133 Ingram Road
Hamilton 3282
New Zealand
Office address used since 27 Sep 2022

Health 2000 The Mount Limited was launched on 22 Jun 2016 and issued a business number of 9429042418634. This registered LTD company has been run by 4 directors: Dale Lynette Mallett - an active director whose contract started on 22 Jun 2016,
Robert James Mcdonald - an active director whose contract started on 29 Dec 2023,
Gavin John Muller - an inactive director whose contract started on 13 Mar 2023 and was terminated on 29 Dec 2023,
Tania Elizabeth Smythe - an inactive director whose contract started on 22 Jun 2016 and was terminated on 13 Mar 2023.
As stated in BizDb's information (updated on 19 Mar 2024), this company registered 1 address: 133 Ingram Road, Hamilton, 3282 (type: office, registered).
Until 21 Sep 2022, Health 2000 The Mount Limited had been using 408 Anglesea Street, Hamilton Central, Hamilton as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Health 2000 Retail Limited (an entity) located at Hamilton postcode 3282.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Dale Mallett Limited - located at Mount Maunganui, Mount Maunganui. Health 2000 The Mount Limited was classified as "Health supplement retailing" (ANZSIC G427125).

Addresses

Principal place of activity

133 Ingram Road, Hamilton, 3282 New Zealand


Previous address

Address #1: 408 Anglesea Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 22 Jun 2016 to 21 Sep 2022

Contact info
64 07 9578308
02 Sep 2020 Phone
lizw@health2000.co.nz
02 Sep 2020 Email
www.health2000.co.nz
05 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Health 2000 Retail Limited
Shareholder NZBN: 9429031694643
Hamilton
3282
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Dale Mallett Limited
Shareholder NZBN: 9429042402695
Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

Dale Lynette Mallett - Director

Appointment date: 22 Jun 2016

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 22 Jun 2016


Robert James Mcdonald - Director

Appointment date: 29 Dec 2023

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 29 Dec 2023


Gavin John Muller - Director (Inactive)

Appointment date: 13 Mar 2023

Termination date: 29 Dec 2023

Address: Rd 3, Drury, 2579 New Zealand

Address used since 13 Mar 2023


Tania Elizabeth Smythe - Director (Inactive)

Appointment date: 22 Jun 2016

Termination date: 13 Mar 2023

Address: Cambridge, Cambridge, 3496 New Zealand

Address used since 22 Jun 2016

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