General information

Healthy Air Limited

Type: NZ Limited Company (Ltd)
9429030773110
New Zealand Business Number
3736740
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
111453616
GST Number
E323320 - Heating Equipment Installation - Except Industrial Furnaces
Industry classification codes with description

Healthy Air Limited (NZBN 9429030773110) was started on 28 Feb 2012. 8 addresess are currently in use by the company: 21 Staveley Street, Avonhead, Christchurch, 8042 (type: other, shareregister). 200 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 49 shares (24.5% of shares), namely:
Wyatt, Dianne Margaret (an individual) located at Avonhead, Christchurch postcode 8042. In the second group, a total of 1 shareholder holds 25.5% of all shares (51 shares); it includes
Wyatt, Marcus James (a director) - located at Avonhead, Christchurch. The 3rd group of shareholders, share allocation (100 shares, 50%) belongs to 1 entity, namely:
Wyatt, Karl Andrew, located at Burwood, Christchurch (an individual). "Heating equipment installation - except industrial furnaces" (business classification E323320) is the category the Australian Bureau of Statistics issued to Healthy Air Limited. Businesscheck's data was last updated on 22 Apr 2024.

Current address Type Used since
21 Staveley Street, Avonhead, Christchurch, 8042 Registered & physical & service 28 Feb 2012
21 Staveley Street, Avonhead, Christchurch, 8042 Postal & office & delivery 25 Feb 2020
21 Staveley Street, Avonhead, Christchurch, 8042 Invoice 24 Feb 2021
21 Staveley Street, Avonhead, Christchurch, 8042 Other (Address For Share Register) & shareregister (Address For Share Register) 01 Mar 2022
Contact info
64 3 3526986
Phone (Phone)
info@healthyair.co.nz
Email
www.healthyair.co.nz
Website
Directors
Name and Address Role Period
Marcus James Wyatt
Avonhead, Christchurch, 8042
Address used since 28 Feb 2012
Director 28 Feb 2012 - current
Karl Andrew Wyatt
Burwood, Christchurch, 8083
Address used since 22 Apr 2021
Director 22 Apr 2021 - current
Addresses
Other active addresses
Type Used since
21 Staveley Street, Avonhead, Christchurch, 8042 Other (Address For Share Register) & shareregister (Address For Share Register) 01 Mar 2022
Principal place of activity
21 Staveley Street , Avonhead , Christchurch , 8042
Financial Data
Financial info
200
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Wyatt, Dianne Margaret
Individual
Avonhead
Christchurch
8042
14 Apr 2019 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Wyatt, Marcus James
Director
Avonhead
Christchurch
8042
28 Feb 2012 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Wyatt, Karl Andrew
Individual
Burwood
Christchurch
8083
22 Apr 2021 - current

Historic shareholders

Shareholder Name Address Period
Scott, Colin Charles
Individual
Hornby
Christchurch
8042
29 May 2013 - 02 Mar 2014
Location
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