General information
Healtheries Of New Zealand Limited
Type: NZ Limited Company (Ltd)9429040706665
New Zealand Business Number
54886
Company Number
Registered
Company Status
Healtheries Of New Zealand Limited (issued an NZBN of 9429040706665) was registered on 21 Mar 1957. 2 addresses are in use by the company: Cnr Kordel Place and Accent Drive, East Tamaki, Auckland (type: registered, physical). Cnr Kordell Pl and Accent Dr, 4 Kordell Pl, East Tamaki had been their physical address, up to 25 Sep 2009. 47581002 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 47581002 shares (100% of shares), namely:
Vitaco Health Limited (an entity) located at East Tamaki. Our data was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Cnr Kordel Place And Accent Drive, East Tamaki, Auckland | Registered | 25 Sep 2009 |
| Cnr Kordel Pl And Accent Dr, East Tamaki | Physical & service | 25 Sep 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roger Scott
West Harbour, Auckland, 0618
Address used since 22 Feb 2019 |
Director | 22 Feb 2019 - current |
|
Jun Yan
Shanghai,
Address used since 05 Feb 2024 |
Director | 05 Feb 2024 - current |
|
Kenneth Hong Kit Wong
15 Braemar Hill Road, North Point, Hong Kong,
Address used since 16 Dec 2016 |
Director | 16 Dec 2016 - 06 Feb 2024 |
|
Bo Shen
Shanghai,
Address used since 02 May 2017 |
Director | 02 May 2017 - 05 Feb 2024 |
|
Phillip Gary Wiltshire
Epsom, Auckland, 1023
Address used since 01 Jul 2010 |
Director | 10 Sep 2009 - 22 Feb 2019 |
|
Roger Ian Scott
West Harbour, Auckland, 0618
Address used since 07 Nov 2014 |
Director | 07 Nov 2014 - 16 Dec 2016 |
|
Ryan Barrington D'almeida
North Ryde, New South Wales, 2113
Address used since 01 Jan 1970
Balgowlah Heights, Sydney, 2093
Address used since 09 May 2016
North Ryde, New South Wales, 2113
Address used since 01 Jan 1970 |
Director | 07 Nov 2014 - 16 Dec 2016 |
|
Geoffrey Sean Norgate
Mission Bay, Auckland,
Address used since 03 Dec 2009 |
Director | 03 Dec 2009 - 07 Nov 2014 |
|
Roger Ian Scott
West Harbour, Waitakere City,
Address used since 25 Sep 2009 |
Director | 25 Sep 2009 - 09 Dec 2009 |
|
Sarah Jane Kennedy
Parnell, Auckland, 1052
Address used since 17 Jun 2006 |
Director | 10 Jul 1998 - 29 Sep 2009 |
|
Mark Joseph Mathews
Mt Albert, Auckland,
Address used since 01 Feb 2007 |
Director | 01 Feb 2007 - 30 Mar 2009 |
|
Mark Thomas Peters
Hills, New South Wales 2023, Australia,
Address used since 01 Dec 2006 |
Director | 01 Dec 2006 - 01 Feb 2007 |
|
Andrew Alexander Lockhart
Mosman, New South Wales 2088, Australia,
Address used since 01 Dec 2006 |
Director | 01 Dec 2006 - 01 Feb 2007 |
|
John William White
Longueville, Sydney, New South Wales 2066, Australia,
Address used since 05 Dec 2006 |
Director | 05 Dec 2006 - 01 Feb 2007 |
|
Grant Lawrence Helsby
Remuera, Auckland,
Address used since 02 Dec 1991 |
Director | 02 Dec 1991 - 01 Dec 2006 |
|
Gary Rodney Lane
Herne Bay, Auckland,
Address used since 24 Jun 2006 |
Director | 20 Dec 1991 - 01 Dec 2006 |
|
Allan William Park
Elwood Vic 3185, Melbourne, Australia,
Address used since 16 Jan 2006 |
Director | 23 Feb 1995 - 01 Dec 2006 |
|
Mark Joseph Mathews
Mount Albert, Auckland,
Address used since 31 Oct 1992 |
Director | 31 Oct 1992 - 13 Aug 1999 |
|
Graeme Marten Edwards
Remuera, Auckland,
Address used since 20 Dec 1991 |
Director | 20 Dec 1991 - 15 Sep 1997 |
|
Peter Bernard Hoobin
Auckland,
Address used since 20 Dec 1991 |
Director | 20 Dec 1991 - 14 Feb 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Cnr Kordell Pl And Accent Dr, 4 Kordell Pl, East Tamaki | Physical & registered | 01 Apr 2008 - 25 Sep 2009 |
| C/o-minter Ellison Rudd Watts, Level 20, Lumley Centre, 88 Shortland Street, Auckland | Physical & registered | 19 Mar 2007 - 01 Apr 2008 |
| Level 2, 16 Viaduct Harbour Avenue, Auckland | Physical | 14 Feb 2000 - 19 Mar 2007 |
| 136 Parnell Road, Parnell, Auckland | Physical | 14 Feb 2000 - 14 Feb 2000 |
| Level 2, Windsor Court, 136 Parnell Road, Parnell, Auckland | Registered | 14 Feb 2000 - 19 Mar 2007 |
| Level 1, Windsor Court, 136 Parnell Road, Auckland | Registered | 15 Aug 1995 - 14 Feb 2000 |
Financial Data
Financial info
47581002
Total number of Shares
July
Annual return filing month
13 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 47581002
| Shareholder Name | Address | Period |
|---|---|---|
|
Vitaco Health Limited Shareholder NZBN: 9429033794334 Entity (NZ Limited Company) |
East Tamaki |
23 Aug 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Helsby, Grant Lawrence Individual |
16 Viaduct Harbour Avenue Auckland, New Zealand |
25 Aug 2006 - 25 Aug 2006 |
|
Helsby, Fleur Annette Individual |
16 Viaduct Harbour Avenue Auckland, New Zealand |
25 Aug 2006 - 25 Aug 2006 |
|
Helsby, Grant Lawrence Individual |
Auckland, (grant Lawrence Helsby Family Trust) |
21 Mar 1957 - 25 Aug 2006 |
|
Helsby, Grant Lawrence Individual |
Auckland, (grant Lawrence Helsby Family Trust) |
21 Mar 1957 - 25 Aug 2006 |
|
Helsby, Grant Lawrence Individual |
16 Viaduct Harbour Avenue Auckland, New Zealand |
25 Aug 2006 - 25 Aug 2006 |
|
Park, Allan William Individual |
Elwood Victoria 3185 Melbourne, Australia |
21 Mar 1957 - 25 Aug 2006 |
|
Kennedy, Sarah Jane Individual |
Parnell Auckland, New Zealand |
25 Aug 2006 - 25 Aug 2006 |
|
Lane, Gary Rodney Individual |
16 Viaduct Harbour Avenue Auckland, New Zealand |
25 Aug 2006 - 25 Aug 2006 |
|
Helsby, Fleur Annette Individual |
Auckland, (grant Lawrence Helsby Family Trust) |
21 Mar 1957 - 25 Aug 2006 |
|
Lane, Gary Rodney Individual |
16 Viaduct Harbour Avenue Auckland, (gary Rodney Family Trust) |
21 Mar 1957 - 25 Aug 2006 |
Ultimate Holding Company
| Effective Date | 15 Dec 2016 |
| Name | Shanghai Pharmaceuticals Holding Co., Ltd |
| Type | Company |
| Country of origin | CN |
Location
Companies nearby
 |
Health Foods International Limited Cnr Kordel Place And Accent Drive |
|
Vitaco Health (nz) Limited Cnr Kordel Place And Accent Drive |
|
Vitaco Health Group Limited Cnr Kordel Pl And Accent Dr |
|
Vitaco Health Limited Cnr Kordel Place And Accent Dr |