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H2k Otago Limited

Type: NZ Limited Company (Ltd)
9429034863510
NZBN
1615483
Company Number
Registered
Company Status
090374494
GST Number
G412940
Industry classification code
Health Food Retailing
Industry classification description
Current address
11 Sandringham Street
St Clair
Dunedin 9012
New Zealand
Registered & physical & service address used since 13 Mar 2017
11 Sandringham Street
St Clair
Dunedin 9012
New Zealand
Delivery address used since 06 Mar 2023

H2K Otago Limited was incorporated on 01 Apr 2005 and issued a New Zealand Business Number of 9429034863510. This registered LTD company has been supervised by 2 directors: Nicola Jan Dean - an active director whose contract started on 01 Apr 2005,
Graeme Clifford Mcauley - an active director whose contract started on 01 Apr 2005.
As stated in our data (updated on 14 Feb 2024), the company uses 1 address: 11 Sandringham Street, St Clair, Dunedin, 9012 (type: delivery, physical).
Up until 13 Mar 2017, H2K Otago Limited had been using 11 Sandringham Street, Saint Clair, Dunedin as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Dean, Nicola Jan (an individual) located at Saint Clair, Dunedin postcode 9012.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Mcauley, Graeme Clifford - located at Saint Clair, Dunedin. H2K Otago Limited has been categorised as "Health food retailing" (ANZSIC G412940).

Addresses

Principal place of activity

Shop 18, 251 George Street, Dunedin Central, Dunedin, 9016 New Zealand


Previous addresses

Address #1: 11 Sandringham Street, Saint Clair, Dunedin, 9012 New Zealand

Physical address used from 18 Aug 2014 to 13 Mar 2017

Address #2: 7 Gourley St.,, Dunedin New Zealand

Physical address used from 01 Apr 2005 to 18 Aug 2014

Address #3: 7 Gourley St.,, Dunedin New Zealand

Registered address used from 01 Apr 2005 to 13 Mar 2017

Contact info
64 3 4741462
06 Mar 2023
64 3 4770440
18 Mar 2019 Phone
h2kotago@xtra.co.nz
06 Mar 2023 nzbn-reserved-invoice-email-address-purpose
h2kotago@xtra.co.nz
18 Mar 2019 Email
www.health2000.co.nz
18 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 05 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Dean, Nicola Jan Saint Clair
Dunedin
9012
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Mcauley, Graeme Clifford Saint Clair
Dunedin
9012
New Zealand
Directors

Nicola Jan Dean - Director

Appointment date: 01 Apr 2005

Address: Saint Clair, Dunedin, 9012 New Zealand

Address used since 18 Jul 2014


Graeme Clifford Mcauley - Director

Appointment date: 01 Apr 2005

Address: Saint Clair, Dunedin, 9012 New Zealand

Address used since 18 Jul 2014

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