Health By Nature Limited
Type: NZ Limited Company (Ltd)Health By Nature Limited (issued an NZ business identifier of 9429036905454) was incorporated on 14 May 2001. 5 addresess are currently in use by the company: Po Box 3001, Caversham, Dunedin, 9045 (type: postal, office). 7 Bond Street, Dunedin Central, Dunedin had been their registered address, until 27 Oct 2016. Health By Nature Limited used other names, namely: Freedom 4 Living Limited from 18 Jun 2007 to 21 Jun 2014, Perfect Health Products Limited (26 Mar 2002 to 18 Jun 2007) and Health Time Limited (14 May 2001 - 26 Mar 2002). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Trinity Living Limited (an entity) located at Caversham, Dunedin postcode 9012. "Health food wholesaling" (business classification F360925) is the category the Australian Bureau of Statistics issued Health By Nature Limited. The Businesscheck database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 292a South Road, Caversham, Dunedin, 9012 | Registered | 27 Oct 2016 |
| 292a South Road, Caversham, Dunedin, 9012 | Physical & service | 10 Jan 2018 |
| Po Box 3001, Caversham, Dunedin, 9045 | Postal | 17 Nov 2021 |
| 292a South Road, Caversham, Dunedin, 9012 | Office & delivery | 17 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant Eric Hardy
Green Island, Dunedin, 9018
Address used since 28 Jan 2022
Kenmure, Dunedin, 9011
Address used since 29 Oct 2015 |
Director | 14 May 2001 - current |
|
Shaughn Grant Hanna
Totara Vale, Auckland, 0629
Address used since 01 Jun 2016 |
Director | 14 May 2001 - 29 Mar 2017 |
| Type | Used since | |
|---|---|---|
| 292a South Road, Caversham, Dunedin, 9012 | Office & delivery | 17 Nov 2021 |
| 292a South Road , Caversham , Dunedin , 9012 |
| Previous address | Type | Period |
|---|---|---|
| 7 Bond Street, Dunedin Central, Dunedin, 9016 | Registered | 10 Nov 2014 - 27 Oct 2016 |
| 292a South Rd, Dunedin | Physical | 08 Mar 2004 - 10 Jan 2018 |
| 292a South Rd, Dunedin | Registered | 08 Mar 2004 - 10 Nov 2014 |
| 6/30 Dowling Street, Dunedin | Registered & physical | 14 May 2001 - 08 Mar 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trinity Living Limited Shareholder NZBN: 9429033085951 Entity (NZ Limited Company) |
Caversham Dunedin 9012 |
12 Oct 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hanna, Shaughn Grant Individual |
Dunedin |
01 Mar 2004 - 08 Feb 2005 |
|
Hardy, Grant Eric Individual |
Dunedin |
14 May 2001 - 08 Feb 2005 |
Ultimate Holding Company
| Effective Date | 09 Oct 2022 |
| Name | Trinity Living Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2012695 |
| Country of origin | NZ |
| Address |
292a South Road Caversham Dunedin 9012 |
 |
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