General information

Matakana Health Limited

Type: NZ Limited Company (Ltd)
9429031340762
New Zealand Business Number
3172886
Company Number
Registered
Company Status
F360925 - Health Food Wholesaling
Industry classification codes with description

Matakana Health Limited (issued an NZ business number of 9429031340762) was registered on 15 Oct 2010. 2 addresses are currently in use by the company: 123 B Dominion Road, Mount Eden, Auckland, 1024 (type: physical, service). 123 B Dominion Road, Mount Eden, Auckland had been their physical address, up to 11 Feb 2015. Matakana Health Limited used other names, namely: Matakana Superfoods Limited from 15 Oct 2010 to 23 Aug 2019. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Glucina, Kevin Anthony (a director) located at Point Wells Road, Warkworth postcode 0986. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Glucina, Christina Susanne (an individual) - located at Pt Wells Road, Warkworth. "Health food wholesaling" (business classification F360925) is the category the ABS issued to Matakana Health Limited. The Businesscheck database was last updated on 06 Apr 2024.

Current address Type Used since
123 B Dominion Road, Mount Eden, Auckland, 1024 Registered 13 Feb 2014
123 B Dominion Road, Mount Eden, Auckland, 1024 Physical & service 11 Feb 2015
Directors
Name and Address Role Period
Kevin Anthony Glucina
Point Wells Road, Warkworth, 0986
Address used since 15 Oct 2010
Director 15 Oct 2010 - current
Addresses
Previous address Type Period
123 B Dominion Road, Mount Eden, Auckland, 1024 Physical 13 Feb 2014 - 11 Feb 2015
123b Dominion Road, Mount Eden, Auckland, 1024 Registered & physical 15 Oct 2010 - 13 Feb 2014
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Glucina, Kevin Anthony
Director
Point Wells Road
Warkworth
0986
15 Oct 2010 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Glucina, Christina Susanne
Individual
Pt Wells Road
Warkworth
0986
15 Oct 2010 - current
Location
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