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A Pathway To Health Limited

Type: NZ Limited Company (Ltd)
9429038427343
NZBN
693516
Company Number
Registered
Company Status
Current address
75 Advene Road
Cockle Bay
Auckland 2014
New Zealand
Registered & physical & service address used since 14 Jul 2011
1st Floor
3061 Great North Road, New Lynn
Auckland 0640
New Zealand
Other address (Address for Records) used since 27 Apr 2017
1st Floor, 3061 Great North Road
New Lynn
Auckland 0640
New Zealand
Other address (Address For Share Register) used since 27 Apr 2017

A Pathway To Health Limited was registered on 20 Sep 1995 and issued an NZ business number of 9429038427343. The registered LTD company has been supervised by 5 directors: Anthony William Frith - an active director whose contract began on 05 Jul 2007,
Judith Ann Frith - an active director whose contract began on 01 Jun 2011,
John George Russell - an inactive director whose contract began on 12 Nov 2002 and was terminated on 01 Jun 2011,
Judith Ann Frith - an inactive director whose contract began on 20 Sep 1995 and was terminated on 12 Nov 2002,
Anthony Williams Frith - an inactive director whose contract began on 20 Sep 1995 and was terminated on 17 Apr 2002.
As stated in BizDb's database (last updated on 21 Mar 2024), this company registered 1 address: an address for share register at 1St Floor, 3061 Great North Road, New Lynn, Auckland, 0640 (category: other, other).
Until 14 Jul 2011, A Pathway To Health Limited had been using 1439 Clevedon-Kawakawa Bay Road, R.d. 5, Papakura, Auckland 1730 as their registered address.
BizDb identified previous names used by this company: from 11 Jul 2011 to 12 Jul 2011 they were called A Path To Health Limited, from 20 Sep 1995 to 11 Jul 2011 they were called Naturally New Zealand Seaweeds Limited.
A total of 1200 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1200 shares are held by 1 entity, namely:
Anthony William Frith and Judith Ann Frith Jointly (an other) located at Cockle Bay, Auckland postcode 2014.

Addresses

Previous addresses

Address #1: 1439 Clevedon-kawakawa Bay Road, R.d. 5, Papakura, Auckland 1730 New Zealand

Registered & physical address used from 26 Nov 2002 to 14 Jul 2011

Address #2: 1st Floor, Asb Building, Great South Road, Manurewa

Registered address used from 07 Oct 1996 to 26 Nov 2002

Address #3: 75 Advene Road, Howick, Aucklland

Physical address used from 20 Sep 1995 to 26 Nov 2002

Address #4: 1st Floor, Asb Building, Great South Road, Manurewa

Physical address used from 20 Sep 1995 to 20 Sep 1995

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: June

Annual return last filed: 30 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1200
Other (Other) Anthony William Frith And Judith Ann Frith Jointly Cockle Bay
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Trustman Services Limited
Shareholder NZBN: 9429038796869
Company Number: 604147
Entity Trustman Services Limited
Shareholder NZBN: 9429038796869
Company Number: 604147
Directors

Anthony William Frith - Director

Appointment date: 05 Jul 2007

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 21 Jul 2020

Address: Howick, Auckland, 0000 New Zealand

Address used since 01 Jan 2014


Judith Ann Frith - Director

Appointment date: 01 Jun 2011

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 21 Jul 2020

Address: Cockle Bay, Manukau Auckland, 2014 New Zealand

Address used since 01 Jun 2011


John George Russell - Director (Inactive)

Appointment date: 12 Nov 2002

Termination date: 01 Jun 2011

Address: R.d.5, Papakura, Auckland,

Address used since 12 Nov 2002


Judith Ann Frith - Director (Inactive)

Appointment date: 20 Sep 1995

Termination date: 12 Nov 2002

Address: Howick, Auckland,

Address used since 20 Sep 1995


Anthony Williams Frith - Director (Inactive)

Appointment date: 20 Sep 1995

Termination date: 17 Apr 2002

Address: Howick,

Address used since 20 Sep 1995

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