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Healthy Originz Limited

Type: NZ Limited Company (Ltd)
9429046327031
NZBN
6411172
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G412940
Industry classification code
Health Food Retailing
Industry classification description
F360925
Industry classification code
Health Food Wholesaling
Industry classification description
Current address
L26, Hsbc Tower, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 15 Apr 2021
17b Farnham Street
Parnell
Auckland 1052
New Zealand
Registered & service address used since 28 Feb 2024

Healthy Originz Limited, a registered company, was launched on 29 Aug 2017. 9429046327031 is the NZ business identifier it was issued. "Health food retailing" (ANZSIC G412940) is how the company is classified. The company has been supervised by 2 directors: William Steinle - an active director whose contract started on 29 Aug 2017,
Felix Gartenschlaeger - an inactive director whose contract started on 29 Aug 2017 and was terminated on 08 Jun 2018.
Updated on 16 Apr 2024, our data contains detailed information about 1 address: 17B Farnham Street, Parnell, Auckland, 1052 (category: registered, service).
Healthy Originz Limited had been using Flat 2, 33 Tennyson Avenue, Takapuna, Auckland as their physical address until 15 Apr 2021.
A total of 100000 shares are allocated to 11 shareholders (11 groups). The first group includes 1000 shares (1 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 6000 shares (6 per cent). Lastly the 3rd share allocation (13900 shares 13.9 per cent) made up of 1 entity.

Addresses

Principal place of activity

5 Turner Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: Flat 2, 33 Tennyson Avenue, Takapuna, Auckland, 0622 New Zealand

Physical address used from 16 Apr 2020 to 15 Apr 2021

Address #2: L26, Pwc Tower, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 15 Mar 2019 to 15 Apr 2021

Address #3: L26, Pwc Tower, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 15 Mar 2019 to 16 Apr 2020

Address #4: L27, Pwc Tower, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 06 Jul 2018 to 15 Mar 2019

Address #5: 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 27 Feb 2018 to 06 Jul 2018

Address #6: 88 Cook Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 11 Sep 2017 to 27 Feb 2018

Address #7: 5 Turner Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 29 Aug 2017 to 11 Sep 2017

Contact info
1 909 2483306
Phone
64 9 9482227
Phone
info@healthyoriginz.co.nz
Email
info@healthyoriginz.com
Email
www.healthyoriginz.com
Website
www.healthyoriginz.co.nz
Website
healori.com
16 Feb 2024 Website
healthyoriginz.com
18 Aug 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: March

Annual return last filed: 07 Apr 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Brown, Samuel Geoffrey Bayswater
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 6000
Individual Jubinville, Grant Huia
Auckland
0604
New Zealand
Shares Allocation #3 Number of Shares: 13900
Entity (NZ Limited Company) Healthy Originz Limited
Shareholder NZBN: 9429046327031
Parnell
Auckland
1052
New Zealand
Shares Allocation #4 Number of Shares: 2000
Individual Webb, Christina Northcote
Auckland
0627
New Zealand
Shares Allocation #5 Number of Shares: 2000
Individual Parker, Luke Northcote
Auckland
0627
New Zealand
Shares Allocation #6 Number of Shares: 1000
Individual Tomlin, Tristan Glendene
Auckland
0602
New Zealand
Shares Allocation #7 Number of Shares: 51000
Director Steinle, William Parnell
Auckland
1052
New Zealand
Shares Allocation #8 Number of Shares: 22000
Individual Brown, Richard Bayswater
Auckland
0622
New Zealand
Shares Allocation #9 Number of Shares: 50
Individual Webb, Duncan Charles Rangiora
Rangiora
7400
New Zealand
Shares Allocation #10 Number of Shares: 50
Individual Webb, Gillian Francis Rangiora
Rangiora
7400
New Zealand
Shares Allocation #11 Number of Shares: 1000
Individual Brown, Thomas Wilfred Bayswater
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jang, Iksuk Gyeongsangbuk Province
Andong
36666
South Korea
Individual Webb, Jillian Francis Rangiora
Rangiora
7400
New Zealand
Individual Gartenschlaeger, Felix Auckland Central
Auckland
1010
New Zealand
Directors

William Steinle - Director

Appointment date: 29 Aug 2017

Address: Parnell, Auckland, 1052 New Zealand

Address used since 17 Aug 2021

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 07 Sep 2018

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 29 Aug 2017


Felix Gartenschlaeger - Director (Inactive)

Appointment date: 29 Aug 2017

Termination date: 08 Jun 2018

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 02 Sep 2017

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