Healysmart Limited, a registered company, was incorporated on 30 Jun 2017. 9429046214768 is the NZBN it was issued. "Rental of residential property" (business classification L671160) is how the company was classified. The company has been managed by 2 directors: Alayne Maree Maree Healy - an active director whose contract started on 30 Jun 2017,
Michael George Healy - an inactive director whose contract started on 30 Jun 2017 and was terminated on 28 Apr 2022.
Last updated on 20 Feb 2024, BizDb's data contains detailed information about 1 address: 92 Karaka Road, Beachlands, Auckland, 2018 (type: registered, service).
Healysmart Limited had been using 13 First View Avenue, Beachlands, Auckland as their registered address up until 13 Jan 2023.
A single entity controls all company shares (exactly 100 shares) - Healy, Alayne Maree - located at 2018, Beachlands, Auckland.
Previous addresses
Address #1: 13 First View Avenue, Beachlands, Auckland, 2018 New Zealand
Registered & service address used from 24 Nov 2022 to 13 Jan 2023
Address #2: 42 Finnerty Avenue, Howick, Auckland, 2014 New Zealand
Registered & physical address used from 07 May 2019 to 06 May 2022
Address #3: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand
Physical & registered address used from 30 Jun 2017 to 07 May 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Healy, Alayne Maree |
Beachlands Auckland 2018 New Zealand |
30 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Healy, Michael George |
Howick Auckland 2014 New Zealand |
30 Jun 2017 - 28 Apr 2022 |
Alayne Maree Maree Healy - Director
Appointment date: 30 Jun 2017
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 02 Jan 2023
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 28 Apr 2022
Address: Howick, Auckland, 2014 New Zealand
Address used since 30 Jun 2017
Michael George Healy - Director (Inactive)
Appointment date: 30 Jun 2017
Termination date: 28 Apr 2022
Address: Howick, Auckland, 2014 New Zealand
Address used since 30 Jun 2017
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