General information

Healthzone Albany Limited

Type: NZ Limited Company (Ltd)
9429033341439
New Zealand Business Number
1951663
Company Number
Registered
Company Status

Healthzone Albany Limited (NZBN 9429033341439) was launched on 07 Jun 2007. 4 addresses are in use by the company: Suite 5 188 Great South Road, Papakura, Auckland, 2110 (type: registered, service). 6 Ewen Street, Takapuna, Auckland had been their registered address, until 01 Jun 2022. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 98 shares (98 per cent of shares), namely:
Hibiscus Independent Trustees Limited (an entity) located at Orewa, Orewa postcode 0931,
Abercrombie, Michelle Joanne (an individual) located at Hauraki, Auckland postcode 0622,
Abercrombie, David Inglis (an individual) located at Hauraki, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 2 per cent of all shares (2 shares); it includes
Abercrombie, David Inglis (an individual) - located at Hauraki, Auckland. Our database was last updated on 07 May 2024.

Current address Type Used since
Suite 4 188 Great South Road, Papakura, Auckland, 2110 Registered & physical & service 01 Jun 2022
Suite 5 188 Great South Road, Papakura, Auckland, 2110 Registered & service 18 May 2023
Directors
Name and Address Role Period
David Inglis Abercrombie
Hauraki, Auckland, 0622
Address used since 24 May 2022
Takapuna, Auckland, 0622
Address used since 07 Jun 2007
Director 07 Jun 2007 - current
Addresses
Previous address Type Period
6 Ewen Street, Takapuna, Auckland, 0622 Registered & physical 07 Jun 2007 - 01 Jun 2022
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Hibiscus Independent Trustees Limited
Shareholder NZBN: 9429036059744
Entity (NZ Limited Company)
Orewa
Orewa
0931
11 Jun 2007 - current
Abercrombie, Michelle Joanne
Individual
Hauraki
Auckland
0622
11 Jun 2007 - current
Abercrombie, David Inglis
Individual
Hauraki
Auckland
0622
11 Jun 2007 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Abercrombie, David Inglis
Individual
Hauraki
Auckland
0622
07 Jun 2007 - current
Location
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