General information

Health Pak Limited

Type: NZ Limited Company (Ltd)
9429040710389
New Zealand Business Number
54344
Company Number
Registered
Company Status
C259907 - Manufacturing Nec
Industry classification codes with description

Health Pak Limited (NZBN 9429040710389) was launched on 10 Oct 1956. 5 addresess are in use by the company: Po Box 12772, Penrose, Auckland, 1642 (type: postal, office). Parnell House, 470 Parnell Road, Auckland had been their physical address, up to 02 May 2012. Health Pak Limited used other names, namely: Health-Pak Sugar Co. Limited from 10 Oct 1956 to 01 Nov 1963. 280000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 280000 shares (100% of shares), namely:
Whyte Investments Limited (an entity) located at 41 Shortland St, Auckland postcode 1010. "Manufacturing nec" (business classification C259907) is the category the ABS issued to Health Pak Limited. Businesscheck's data was updated on 05 Jun 2025.

Current address Type Used since
120 Hugo Johnston Drive, Penrose, Auckland, 1061 Registered & physical & service 02 May 2012
Po Box 12772, Penrose, Auckland, 1642 Postal 01 May 2020
120 Hugo Johnston Drive, Penrose, Auckland, 1061 Office & delivery 01 May 2020
Contact info
64 09 5796268
Phone (Phone)
sales@healthpak.co.nz
Email (enquiries)
accounts@healthpak.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.healthpak.co.nz
Website
Directors
Name and Address Role Period
Katherine Anne Whyte
Remuera, Auckland, 1050
Address used since 09 Apr 2013
Director 28 Apr 1989 - current
Peter Murray Whyte
Remuera, Auckland, 1050
Address used since 09 Apr 2013
Director 28 Apr 1989 - current
Toby Murray Whyte
Glendowie, Auckland, 1071
Address used since 04 Sep 2008
Director 17 Dec 1996 - current
Alice Anne Skidmore
Mission Bay, Auckland, 1071
Address used since 19 Apr 2010
Director 20 Nov 2001 - current
Lewis David Fenton
Milford,
Address used since 28 Apr 1989
Director 28 Apr 1989 - 08 Feb 1996
Addresses
Principal place of activity
120 Hugo Johnston Drive , Penrose , Auckland , 1061
Previous address Type Period
Parnell House, 470 Parnell Road, Auckland Physical 27 Jun 1997 - 02 May 2012
Parnell Hse, 470 Parnell Rd, Auckland 1 Registered 27 Jun 1997 - 02 May 2012
Financial Data
Financial info
280000
Total number of Shares
April
Annual return filing month
30 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 280000
Shareholder Name Address Period
Whyte Investments Limited
Shareholder NZBN: 9429051919108
Entity (NZ Limited Company)
41 Shortland St
Auckland
1010
09 Apr 2024 - current

Historic shareholders

Shareholder Name Address Period
Whyte, Peter Murray
Individual
Remuera
Auckland
1050
10 Oct 1956 - 09 Apr 2024
Harrison, Nigel Alexander
Individual
Remuera
Auckland
1050
10 Oct 1956 - 09 Apr 2024
Whyte, Katherine Anne
Individual
Remuera
Auckland
1050
10 Oct 1956 - 09 Apr 2024
Whyte, Toby Murray
Individual
Glendowie
Auckland
1071
12 Apr 2006 - 09 Apr 2024
Location
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