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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Health 2000 Retail Limited Shareholder NZBN: 9429031694643 |
Hamilton 3282 New Zealand |
22 Jun 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Dale Mallett Limited Shareholder NZBN: 9429042402695 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
22 Jun 2016 - |
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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