Health Support Naturally Limited was registered on 24 Jun 2013 and issued a New Zealand Business Number of 9429030174931. This registered LTD company has been run by 2 directors: Lee-Ann Hamilton - an active director whose contract started on 24 Jun 2013,
Rory Hamilton - an active director whose contract started on 24 Jun 2013.
According to BizDb's data (updated on 19 Apr 2024), this company filed 1 address: 243E Mountain Road, Rd 2, Maungaturoto, RD2 (category: physical, registered).
Up to 31 Jan 2020, Health Support Naturally Limited had been using Level 1, 6 Como Street, Takapuna, Auckland as their physical address.
BizDb identified more names for this company: from 07 Jun 2018 to 28 Aug 2019 they were called Laror Limited, from 18 Jun 2013 to 07 Jun 2018 they were called Down At The Farm Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Hamilton, Lee-Ann (a director) located at Rd 2, Maungaturoto postcode 0587.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Hamilton, Rory - located at Rd 2, Maungaturoto. Health Support Naturally Limited is categorised as "Grocery wholesaling - multiple product ranges" (ANZSIC F360110).
Principal place of activity
243e Mountain Road, Rd 2, Maungaturoto, 0587 New Zealand
Previous address
Address #1: Level 1, 6 Como Street, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 24 Jun 2013 to 31 Jan 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 18 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Hamilton, Lee-ann |
Rd 2 Maungaturoto 0587 New Zealand |
03 Oct 2020 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Hamilton, Rory |
Rd 2 Maungaturoto 0587 New Zealand |
24 Jun 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Emerald Sapphire Trustee Limited Shareholder NZBN: 9429041173817 Company Number: 5104801 |
28 Jun 2018 - 03 Oct 2020 | |
Entity | E1 Trustee Limited Shareholder NZBN: 9429030174986 Company Number: 4498818 |
Takapuna Auckland 0622 New Zealand |
24 Jun 2013 - 28 Jun 2018 |
Entity | E1 Trustee Limited Shareholder NZBN: 9429030174986 Company Number: 4498818 |
Takapuna Auckland 0622 New Zealand |
24 Jun 2013 - 28 Jun 2018 |
Director | Hamilton, Lee Anne |
Rd 2 Maungaturoto 0587 New Zealand |
24 Jun 2013 - 28 Jun 2018 |
Entity | Emerald Sapphire Trustee Limited Shareholder NZBN: 9429041173817 Company Number: 5104801 |
Rd 2 Maungaturoto 0587 New Zealand |
28 Jun 2018 - 03 Oct 2020 |
Director | Hamilton, Lee Anne |
Rd 2 Maungaturoto 0587 New Zealand |
24 Jun 2013 - 28 Jun 2018 |
Lee-ann Hamilton - Director
Appointment date: 24 Jun 2013
Address: Rd 2, Maungaturoto, 0587 New Zealand
Address used since 24 Jun 2013
Rory Hamilton - Director
Appointment date: 24 Jun 2013
Address: Rd 2, Maungaturoto, 0587 New Zealand
Address used since 24 Jun 2013
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