General information

Healthia Limited

Type: NZ Limited Company (Ltd)
9429036034147
New Zealand Business Number
1291925
Company Number
Removed
Company Status

Healthia Limited (NZBN 9429036034147) was incorporated on 10 Apr 2003. 2 addresses are in use by the company: The Meridian Centre, 93 Kerikeri Road, Kerikeri, 0230 (type: physical, service). Bay Of Islands Taxation 2000 Ltd, The Meridian Centre, 93 Kerikeri Road, Kerikeri had been their registered address, up until 02 Jun 2004. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Jefferies, Petula Ann (an individual) located at Warkworth, Warkworth postcode 0910. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Buckwell, John (an individual) - located at Warkworth, Warkworth. Businesscheck's database was last updated on 26 Mar 2024.

Current address Type Used since
The Meridian Centre, 93 Kerikeri Road, Kerikeri, 0230 Physical & service & registered 02 Jun 2004
Directors
Name and Address Role Period
Petula Ann Jefferies
Warkworth, Warkworth, 0910
Address used since 27 May 2013
Director 10 Apr 2003 - current
John Buckwell
Warkworth, Warkworth, 0910
Address used since 27 May 2013
Director 10 Apr 2003 - current
Addresses
Previous address Type Period
Bay Of Islands Taxation 2000 Ltd, The Meridian Centre, 93 Kerikeri Road, Kerikeri Registered & physical 10 Apr 2003 - 02 Jun 2004
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
19 May 2017
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Jefferies, Petula Ann
Individual
Warkworth
Warkworth
0910
10 Apr 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Buckwell, John
Individual
Warkworth
Warkworth
0910
10 Apr 2003 - current
Location
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