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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Brown, Samuel Geoffrey |
Bayswater Auckland 0622 New Zealand |
14 Aug 2018 - |
Shares Allocation #2 Number of Shares: 6000 | |||
Individual | Jubinville, Grant |
Huia Auckland 0604 New Zealand |
14 Aug 2018 - |
Shares Allocation #3 Number of Shares: 13900 | |||
Entity (NZ Limited Company) | Healthy Originz Limited Shareholder NZBN: 9429046327031 |
Parnell Auckland 1052 New Zealand |
28 Jun 2018 - |
Shares Allocation #4 Number of Shares: 2000 | |||
Individual | Webb, Christina |
Northcote Auckland 0627 New Zealand |
12 Jan 2020 - |
Shares Allocation #5 Number of Shares: 2000 | |||
Individual | Parker, Luke |
Northcote Auckland 0627 New Zealand |
14 Aug 2019 - |
Shares Allocation #6 Number of Shares: 1000 | |||
Individual | Tomlin, Tristan |
Glendene Auckland 0602 New Zealand |
17 Dec 2018 - |
Shares Allocation #7 Number of Shares: 51000 | |||
Director | Steinle, William |
Parnell Auckland 1052 New Zealand |
29 Aug 2017 - |
Shares Allocation #8 Number of Shares: 22000 | |||
Individual | Brown, Richard |
Bayswater Auckland 0622 New Zealand |
14 Jun 2018 - |
Shares Allocation #9 Number of Shares: 50 | |||
Individual | Webb, Duncan Charles |
Rangiora Rangiora 7400 New Zealand |
02 Feb 2020 - |
Shares Allocation #10 Number of Shares: 50 | |||
Individual | Webb, Gillian Francis |
Rangiora Rangiora 7400 New Zealand |
02 Feb 2020 - |
Shares Allocation #11 Number of Shares: 1000 | |||
Individual | Brown, Thomas Wilfred |
Bayswater Auckland 0622 New Zealand |
14 Aug 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jang, Iksuk |
Gyeongsangbuk Province Andong 36666 South Korea |
01 Feb 2020 - 21 Jul 2020 |
Individual | Webb, Jillian Francis |
Rangiora Rangiora 7400 New Zealand |
02 Feb 2020 - 02 Feb 2020 |
Individual | Gartenschlaeger, Felix |
Auckland Central Auckland 1010 New Zealand |
29 Aug 2017 - 28 Jun 2018 |
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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