Health Distributors Limited
Type: NZ Limited Company (Ltd)Health Distributors Limited (New Zealand Business Number 9429033482293) was launched on 02 May 2007. 4 addresses are currently in use by the company: Po Box 425, Waikato Mail Centre, Hamilton, 3240 (type: postal, delivery). Level 4, B N Z Building, 354 Victoria Street, Hamilton had been their registered address, until 25 Sep 2018. 4876 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 2700 shares (55.37% of shares), namely:
Riverglade Holdings Limited (an entity) located at Hamilton East, Hamilton postcode 3216. When considering the second group, a total of 1 shareholder holds 26.66% of all shares (exactly 1300 shares); it includes
Riverglade Holdings Limited (an entity) - located at Hamilton East, Hamilton. Moving on to the next group of shareholders, share allocation (726 shares, 14.89%) belongs to 1 entity, namely:
Horne, Lewis James, located at Miramar, Wellington (an individual). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued to Health Distributors Limited. Our information was updated on 02 Jun 2024.
| Current address | Type | Used since |
|---|---|---|
| 26a Wellington Street, Hamilton East, Hamilton, 3216 | Physical & registered & service | 25 Sep 2018 |
| Po Box 425, Waikato Mail Centre, Hamilton, 3240 | Postal | 04 Sep 2019 |
| 26a Wellington Street, Hamilton East, Hamilton, 3216 | Delivery | 04 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Hwee Lim Looi
Glenview, Hamilton, 3282
Address used since 28 Dec 2023
Rd 9, Hamilton, 3289
Address used since 08 Sep 2022
Rd 8, Hamilton, 3288
Address used since 07 Sep 2021
Rd 3, Hamilton, 3283
Address used since 13 Apr 2010 |
Director | 02 May 2007 - current |
|
Michael Siu Yin Chu
Glenview, Hamilton, 3282
Address used since 28 Dec 2023
Rd 9, Hamilton, 3289
Address used since 08 Sep 2022
Rd 8, Hamilton, 3288
Address used since 07 Sep 2021
Rd 3, Hamilton, 3283
Address used since 13 Apr 2010 |
Director | 07 Sep 2007 - current |
|
John Martin Alexander
Kumeu, Auckland,
Address used since 02 May 2007 |
Director | 02 May 2007 - 06 May 2009 |
| 36 Riverglade Drive , Rd 3 , Hamilton , 3283 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Registered & physical | 19 Dec 2011 - 25 Sep 2018 |
| Nwm House, 5th Floor,, Corner Victoria & London Streets,, Hamilton, 3204 | Physical & registered | 19 May 2011 - 19 Dec 2011 |
| C/-staples Rodway Waikato L.p, W E L, House, 5th Floor, Corner Victoria &, London Streets, Hamilton | Registered & physical | 13 May 2009 - 19 May 2011 |
| C/-nielsen Law, Level 3, Sentinel House, 586 Victoria Street, Hamilton | Physical & registered | 23 Jun 2008 - 13 May 2009 |
| Mcbreens Solicitors, 29 Liverpool Street, Hamilton | Registered | 23 Jun 2008 - 23 Jun 2008 |
| Mcbreens Solicitors, 29 Liverpool Street, Hamilton | Registered | 05 May 2008 - 23 Jun 2008 |
| 71a Boundary Road,, Claudelands,, Hamilton., Attn: Carl Wright | Physical | 05 May 2008 - 23 Jun 2008 |
| Mcbreens, Solicitors, 29 Liverpool Street, Hamilton | Registered & physical | 02 May 2007 - 05 May 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Riverglade Holdings Limited Shareholder NZBN: 9429037239275 Entity (NZ Limited Company) |
Hamilton East Hamilton 3216 |
02 May 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Riverglade Holdings Limited Shareholder NZBN: 9429037239275 Entity (NZ Limited Company) |
Hamilton East Hamilton 3216 |
02 May 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Horne, Lewis James Individual |
Miramar Wellington 6022 |
18 Sep 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Richards, Mark Wayne Individual |
Mt Albert Auckland |
18 Sep 2007 - current |
|
Raea, Annise Alice Individual |
Remuera Auckland 1050 |
18 Sep 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wright, Alan Herbert Individual |
Rd7 Ashburton |
02 May 2007 - 29 Feb 2008 |
|
Wright, Carlson Cottle Individual |
Hamilton |
02 May 2007 - 29 Feb 2008 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Riverglade Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1039808 |
| Country of origin | NZ |
| Address |
26a Wellington Street Hamilton East Hamilton 3216 |
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