Health 2000 + Limited was launched on 18 Nov 1993 and issued a New Zealand Business Number of 9429038770081. This registered COOP company has been run by 25 directors: Robert James Mcdonald - an active director whose contract started on 12 Jun 1999,
Duncan Gray - an active director whose contract started on 15 Sep 2011,
Graeme Clifford Mcauley - an active director whose contract started on 13 Sep 2012,
Alison Rose Haves - an active director whose contract started on 20 Aug 2020,
Alan Craig Morpeth - an inactive director whose contract started on 30 Sep 2009 and was terminated on 27 Nov 2020.
As stated in the BizDb data (updated on 28 Mar 2024), the company registered 3 addresses: 133 Ingram Road, Hamilton, 3282 (registered address),
133 Ingram Road, Hamilton, 3282 (physical address),
133 Ingram Road, Hamilton, 3282 (service address),
133 Ingram Road, Hamilton, 3282 (office address) among others.
Up to 20 Oct 2021, Health 2000 + Limited had been using 408 Anglesea Street, Hamilton Central, Hamilton as their physical address.
A total of 4799127 shares are allocated to 51 groups (54 shareholders in total). When considering the first group, 19818 shares are held by 1 entity, namely:
Oliver, Walburga Jozefa Adriana (an individual) located at Wanaka, Wanaka postcode 9305.
The 2nd group consists of 1 shareholder, holds 5.91% shares (exactly 283774 shares) and includes
Kaiti Beach Trust - located at Whataupoko, Gisborne.
The next share allocation (40822 shares, 0.85%) belongs to 1 entity, namely:
Gupta, Shilpi, located at Cherrybrook, Nsw (an individual). Health 2000 + Limited has been classified as "Health supplement retailing" (ANZSIC G427125).
Principal place of activity
133 Ingram Road, Hamilton, 3282 New Zealand
Previous addresses
Address #1: 408 Anglesea Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered address used from 21 Jan 2014 to 20 Oct 2021
Address #2: 11 Hardley Street, Whitiora, Hamilton, 3200 New Zealand
Physical & registered address used from 14 May 2012 to 21 Jan 2014
Address #3: C/- Ernst & Young, Cnr Victoria & London Streets, 5th Floor, Wel Building, Hamilton
Registered address used from 25 Oct 2000 to 25 Oct 2000
Address #4: C/- Staples Rodway, Cnr Victoria & London Streets, 5th Floor, Wel Building, Hamilton New Zealand
Registered address used from 25 Oct 2000 to 14 May 2012
Address #5: C/- Ernst & Young, Cnr Victoria & London Streets, Hamilton
Registered address used from 19 Oct 1998 to 25 Oct 2000
Address #6: Staples Rodway, Cnr Victoria And London Streets, Wel Energy Building 5th Floor, Hamilton New Zealand
Physical address used from 18 Jun 1997 to 14 May 2012
Address #7: Ernst & Young, Cnr Victoria And London Streets, Wel Energy Building 5th Floor, Hamilton
Physical address used from 18 Jun 1997 to 18 Jun 1997
Address #8: Messrs Spicer & Oppenheim, Cnr Harwood &, Rostrevor Streets, 1st Floor, Hugh, Monckton Trust Bldg, Hamilton
Registered address used from 28 Dec 1994 to 19 Oct 1998
Basic Financial info
Total number of Shares: 4799127
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 19818 | |||
Individual | Oliver, Walburga Jozefa Adriana |
Wanaka Wanaka 9305 New Zealand |
11 May 2011 - |
Shares Allocation #2 Number of Shares: 283774 | |||
Other (Other) | Kaiti Beach Trust |
Whataupoko Gisborne 4010 New Zealand |
18 Nov 2020 - |
Shares Allocation #3 Number of Shares: 40822 | |||
Individual | Gupta, Shilpi |
Cherrybrook Nsw 2126 Australia |
15 Feb 2021 - |
Shares Allocation #4 Number of Shares: 91925 | |||
Individual | Gordon, F H |
Thames Thames 3500 New Zealand |
18 Nov 1993 - |
Shares Allocation #5 Number of Shares: 169909 | |||
Individual | Gray, Duncan And Philippa |
The Brook Nelson 7010 New Zealand |
06 Nov 2014 - |
Shares Allocation #6 Number of Shares: 35500 | |||
Entity (NZ Limited Company) | Dale Mallett Limited Shareholder NZBN: 9429042402695 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
04 Aug 2016 - |
Shares Allocation #7 Number of Shares: 33773 | |||
Individual | Waites, Catherine Marie |
Rotorua Rotorua 3010 New Zealand |
22 Mar 2006 - |
Shares Allocation #8 Number of Shares: 226933 | |||
Individual | Hope, Helen Margaret |
Kohimarama Auckland 1071 New Zealand |
18 Nov 1993 - |
Shares Allocation #9 Number of Shares: 106314 | |||
Individual | Booth, Stephen |
Alexandra Alexandra 9320 New Zealand |
03 Dec 2007 - |
Individual | Booth, Bridget |
Alexandra Alexandra 9320 New Zealand |
03 Dec 2007 - |
Shares Allocation #10 Number of Shares: 30000 | |||
Individual | Seguin, Sophie And Aaron |
Maori Hill Timaru 7910 New Zealand |
31 May 2022 - |
Shares Allocation #11 Number of Shares: 63813 | |||
Individual | Thomas, Allayne And Brian |
Matamata Matamata 3400 New Zealand |
08 Mar 2019 - |
Shares Allocation #12 Number of Shares: 68711 | |||
Individual | Cairns, Linda |
Cambridge Cambridge 3434 New Zealand |
22 Mar 2006 - |
Shares Allocation #13 Number of Shares: 130354 | |||
Individual | Hyde, Stan |
Greymouth Greymouth 7805 New Zealand |
22 Mar 2006 - |
Shares Allocation #14 Number of Shares: 119113 | |||
Individual | Baldie, Ron |
Westport Westport 7825 New Zealand |
22 Mar 2006 - |
Shares Allocation #15 Number of Shares: 92427 | |||
Individual | Sharp, Lynn |
Gore Gore 9710 New Zealand |
22 Mar 2006 - |
Shares Allocation #16 Number of Shares: 206060 | |||
Individual | Wedekind, Michelle |
Taupo Taupo 3330 New Zealand |
03 Dec 2007 - |
Shares Allocation #17 Number of Shares: 44524 | |||
Individual | Armstrong, Patricia |
Hawera Hawera 4610 New Zealand |
22 Mar 2006 - |
Shares Allocation #18 Number of Shares: 30000 | |||
Individual | Hayward, Janine |
Hawera Hawera 4610 New Zealand |
01 Jul 2022 - |
Shares Allocation #19 Number of Shares: 55713 | |||
Individual | Thomas, Allayne Grace |
Matamata Matamata 3400 New Zealand |
22 Mar 2006 - |
Shares Allocation #20 Number of Shares: 54630 | |||
Individual | Green, Linda |
Otamatea Whanganui 4500 New Zealand |
18 Nov 2020 - |
Individual | Green, Harvey |
Otamatea Whanganui 4500 New Zealand |
18 Nov 2020 - |
Shares Allocation #21 Number of Shares: 81930 | |||
Individual | Fisher, Barry |
Motueka Motueka 7120 New Zealand |
18 Nov 2020 - |
Individual | Fisher, Robyn |
Motueka Motueka 7120 New Zealand |
18 Nov 2020 - |
Shares Allocation #22 Number of Shares: 372020 | |||
Entity (NZ Limited Company) | Health 2000 Ashburton Limited Shareholder NZBN: 9429035882718 |
Ashburton 7700 New Zealand |
06 Jul 2015 - |
Shares Allocation #23 Number of Shares: 198275 | |||
Entity (NZ Limited Company) | Health 2000 Nelson Limited Shareholder NZBN: 9429030656413 |
Nelson Nelson 7010 New Zealand |
14 Jun 2013 - |
Shares Allocation #24 Number of Shares: 151279 | |||
Individual | Braithwaite, Scott |
Coastlands Whakatane 3120 New Zealand |
28 Jul 2006 - |
Shares Allocation #25 Number of Shares: 39546 | |||
Entity (NZ Limited Company) | Janmrs Limited Shareholder NZBN: 9429032651577 |
Morrinsville Morrinsville 3300 New Zealand |
09 Oct 2009 - |
Shares Allocation #26 Number of Shares: 111187 | |||
Entity (NZ Limited Company) | Gray Holdings Nelson Limited Shareholder NZBN: 9429032258967 |
Nelson Nelson 7010 New Zealand |
09 Oct 2009 - |
Shares Allocation #27 Number of Shares: 75147 | |||
Entity (NZ Limited Company) | L M Buzan Limited Shareholder NZBN: 9429032879629 |
78 Reservoir Road Oamaru 9400 New Zealand |
09 Oct 2009 - |
Shares Allocation #28 Number of Shares: 139604 | |||
Entity (NZ Limited Company) | Healthcare And Beauty Limited Shareholder NZBN: 9429032239492 |
Karaka Papakura 2113 New Zealand |
09 Oct 2009 - |
Shares Allocation #29 Number of Shares: 296089 | |||
Entity (NZ Limited Company) | Blessing Bridge Company Limited Shareholder NZBN: 9429032381948 |
Styx Mill Estate, Christchurch |
09 Oct 2009 - |
Shares Allocation #30 Number of Shares: 70296 | |||
Entity (NZ Limited Company) | Wicca Health Limited Shareholder NZBN: 9429031648691 |
Pirongia Pirongia 3802 New Zealand |
24 Mar 2011 - |
Shares Allocation #31 Number of Shares: 73671 | |||
Entity (NZ Limited Company) | The Furry Antler Company Limited Shareholder NZBN: 9429031142274 |
Rd 1 Carterton 5791 New Zealand |
09 Dec 2011 - |
Shares Allocation #32 Number of Shares: 8394 | |||
Entity (NZ Limited Company) | Healthyang Nz Limited Shareholder NZBN: 9429032239706 |
Westgate Auckland 0614 New Zealand |
09 Oct 2009 - |
Shares Allocation #33 Number of Shares: 53220 | |||
Entity (NZ Limited Company) | New Source Health Co., Limited Shareholder NZBN: 9429030591752 |
One Tree Hill Auckland 1061 New Zealand |
14 Jun 2013 - |
Shares Allocation #34 Number of Shares: 58003 | |||
Entity (NZ Limited Company) | Health Promotions Limited Shareholder NZBN: 9429032858471 |
Rotorua Null 3010 New Zealand |
06 Nov 2014 - |
Shares Allocation #35 Number of Shares: 35082 | |||
Entity (NZ Limited Company) | Acorn Nz Limited Shareholder NZBN: 9429046793997 |
Motueka Motueka 7120 New Zealand |
02 Jul 2018 - |
Shares Allocation #36 Number of Shares: 33559 | |||
Entity (NZ Limited Company) | H2k Matamata Limited Shareholder NZBN: 9429046944078 |
Matamata Matamata 3400 New Zealand |
25 Oct 2018 - |
Shares Allocation #37 Number of Shares: 33454 | |||
Entity (NZ Limited Company) | Lotus Optima Limited Shareholder NZBN: 9429046706966 |
Whanganui Whanganui 4500 New Zealand |
04 Dec 2018 - |
Shares Allocation #38 Number of Shares: 191251 | |||
Entity (NZ Limited Company) | K & K Health Limited Shareholder NZBN: 9429035555889 |
New Plymouth |
22 Mar 2006 - |
Shares Allocation #39 Number of Shares: 30000 | |||
Entity (NZ Limited Company) | Ibbotson 2020 Limited Shareholder NZBN: 9429048795647 |
Dunedin Central Dunedin 9016 New Zealand |
09 Feb 2021 - |
Shares Allocation #40 Number of Shares: 506463 | |||
Entity (NZ Limited Company) | H2k Otago Limited Shareholder NZBN: 9429034863510 |
St Clair Dunedin 9012 New Zealand |
09 Oct 2009 - |
Shares Allocation #41 Number of Shares: 30000 | |||
Entity (NZ Limited Company) | Health 2000 Wanaka (2022) Limited Shareholder NZBN: 9429050799213 |
Onehunga Auckland 1061 New Zealand |
03 Oct 2022 - |
Shares Allocation #42 Number of Shares: 25155 | |||
Individual | Seal, Glenn |
Kaeo 0478 New Zealand |
09 Dec 2022 - |
Shares Allocation #43 Number of Shares: 41680 | |||
Entity (NZ Limited Company) | Morpeth Trustee Limited Shareholder NZBN: 9429036553631 |
Te Atatu Peninsula Auckland 0610 New Zealand |
07 Jul 2009 - |
Shares Allocation #44 Number of Shares: 65973 | |||
Entity (NZ Limited Company) | Cathy Organic Solutions Limited Shareholder NZBN: 9429030686748 |
Flat Bush Auckland 2016 New Zealand |
15 Nov 2018 - |
Shares Allocation #45 Number of Shares: 3736 | |||
Entity (NZ Limited Company) | Ginkgo Health Limited Shareholder NZBN: 9429046861993 |
Otahuhu Auckland 1062 New Zealand |
15 Nov 2018 - |
Shares Allocation #46 Number of Shares: 30000 | |||
Entity (NZ Limited Company) | Shri Rang Health Limited Shareholder NZBN: 9429051191948 |
Terrace End Palmerston North 4410 New Zealand |
19 Jun 2023 - |
Shares Allocation #47 Number of Shares: 30000 | |||
Entity (NZ Limited Company) | Healthnation Limited Shareholder NZBN: 9429049347951 |
Papakura Auckland 2110 New Zealand |
03 Oct 2022 - |
Shares Allocation #48 Number of Shares: 50000 | |||
Entity (NZ Limited Company) | Fantail&kererŪ Limited Shareholder NZBN: 9429050784134 |
St Albans Christchurch 8014 New Zealand |
03 Oct 2022 - |
Shares Allocation #49 Number of Shares: 1 | |||
Entity (NZ Limited Company) | H2k Cambridge Limited Shareholder NZBN: 9429051561550 |
Newmarket Auckland 1023 New Zealand |
15 Nov 2023 - |
Shares Allocation #50 Number of Shares: 4 | |||
Entity (NZ Limited Company) | Replenish Health Limited Shareholder NZBN: 9429051460921 |
Ahuriri Napier 4110 New Zealand |
15 Nov 2023 - |
Shares Allocation #51 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Devi Organics Limited Shareholder NZBN: 9429051594794 |
Flat Bush Auckland 2019 New Zealand |
15 Nov 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Van De Weerd, Frans |
Hamilton East |
18 Nov 1993 - 17 Oct 2005 |
Entity | Energy & Health Limited Shareholder NZBN: 9429035844068 Company Number: 1367143 |
Wanganui 4540 New Zealand |
22 Mar 2006 - 05 Dec 2018 |
Other | Kaiti Beach Trust |
Whataupoko Gisborne 4010 New Zealand |
06 Nov 2014 - 06 Apr 2018 |
Individual | Mills, Barry Edward |
R D 9 Hamilton New Zealand |
22 Mar 2006 - 07 Jun 2016 |
Individual | Dixon, Debbie |
Napier |
17 Oct 2005 - 07 Feb 2006 |
Individual | Mcdonald, Fergus |
R D 4 Invercargill |
22 Mar 2006 - 18 Aug 2008 |
Entity | Nutribite Health Limited Shareholder NZBN: 9429041975312 Company Number: 5804267 |
Ellerslie Auckland 1051 New Zealand |
25 Nov 2015 - 15 Feb 2021 |
Individual | Braithwaite, Tracey |
Coastlands Whakatane 3120 New Zealand |
28 Jul 2006 - 18 Nov 2020 |
Individual | Braithwaite, Tracey |
Coastlands Whakatane 3120 New Zealand |
28 Jul 2006 - 18 Nov 2020 |
Entity | Health 2000 Whitianga Limited Shareholder NZBN: 9429034259177 Company Number: 1780359 |
Matamata |
28 Jul 2006 - 08 Mar 2019 |
Individual | Ake, Tangimai |
Invercargill Invercargill 9810 New Zealand |
22 Mar 2006 - 24 Jan 2018 |
Entity | E2 Limited Shareholder NZBN: 9429036200900 Company Number: 1263461 |
04 Mar 2010 - 28 Nov 2012 | |
Entity | Manhattan International Limited Shareholder NZBN: 9429037846565 Company Number: 907665 |
09 Oct 2009 - 24 Mar 2011 | |
Individual | Parkins, Grahame |
Opposite Anz Bank Limited Upper Hutt New Zealand |
22 Mar 2006 - 09 Jul 2010 |
Individual | Parkins, Grahame |
Opposite Anz Bank Limited Upper Hutt New Zealand |
22 Mar 2006 - 09 Jul 2010 |
Individual | Smith, Kathleen Ann |
Whitianga |
22 Mar 2006 - 28 Jul 2006 |
Individual | Hawes, Josephine |
Avonhead Christchurch |
17 Oct 2005 - 07 Feb 2006 |
Individual | Marsden, Laureen |
King Street Kopeopeo, Whakatane |
17 Oct 2005 - 07 Feb 2006 |
Individual | Armstrong, Patricia |
Hawera |
17 Oct 2005 - 07 Feb 2006 |
Individual | Weerd, Monica Van De |
Hamilton |
18 Nov 1993 - 04 Jul 2007 |
Entity | Seal Marketing Limited Shareholder NZBN: 9429037676841 Company Number: 942790 |
18 Nov 2020 - 09 Dec 2022 | |
Entity | Horizon Health Limited Shareholder NZBN: 9429041445747 Company Number: 5459881 |
Auckland Central Auckland 1010 New Zealand |
12 Jul 2017 - 19 Aug 2020 |
Other | Down To Earth Ltd | 17 Oct 2005 - 07 Feb 2006 | |
Individual | Goudie, Francis Peter |
Drury Auckland |
22 Mar 2006 - 22 Mar 2006 |
Entity | Cathy Organic Solutions Limited Shareholder NZBN: 9429030686748 Company Number: 3801437 |
Flat Bush Auckland 2019 New Zealand |
28 Nov 2012 - 07 Aug 2018 |
Entity | Down To Earth Limited Shareholder NZBN: 9429038500350 Company Number: 671427 |
Gisborne |
22 Mar 2006 - 10 Mar 2020 |
Entity | Creative Energy Holdings Limited Shareholder NZBN: 9429037993887 Company Number: 876829 |
18 Nov 1993 - 22 Mar 2006 | |
Individual | Martin, Katharine Yvonne |
Rd 5 Masterton 5885 New Zealand |
22 Mar 2006 - 28 Nov 2017 |
Entity | North And South Health Limited Shareholder NZBN: 9429032242249 Company Number: 2244881 |
09 Oct 2009 - 06 Nov 2014 | |
Entity | Health Promotions Limited Shareholder NZBN: 9429032858471 Company Number: 2106203 |
09 Oct 2009 - 27 Oct 2011 | |
Individual | Moxham, Helen |
Hillcrest Hamilton New Zealand |
22 Mar 2006 - 24 Mar 2011 |
Other | Energy & Health Limited | 17 Oct 2005 - 07 Feb 2006 | |
Individual | Mcdonald, Alison |
R D 4 Invercargill |
22 Mar 2006 - 18 Aug 2008 |
Individual | Hyde, Stan |
Greymouth |
17 Oct 2005 - 07 Feb 2006 |
Individual | Chisholm, Georgie |
Great King Street Dunedin |
22 Mar 2006 - 18 Aug 2008 |
Individual | Fisher, Mervyn John |
Ohauiti Tauranga |
17 Oct 2005 - 07 Feb 2006 |
Entity | Fox Ears Limited Shareholder NZBN: 9429040994543 Company Number: 4768039 |
Henderson Auckland 0612 New Zealand |
22 Oct 2015 - 04 Feb 2020 |
Entity | Health 2000 (auckland) Limited Shareholder NZBN: 9429032378696 Company Number: 2212665 |
Westfield St Lukes Shopping Centre Auckland 1025 New Zealand |
09 Oct 2009 - 04 Feb 2019 |
Entity | Robar Holdings Limited Shareholder NZBN: 9429033657202 Company Number: 1901348 |
Motueka Motueka 7120 New Zealand |
03 Dec 2007 - 02 Apr 2019 |
Entity | Seal Marketing Limited Shareholder NZBN: 9429037676841 Company Number: 942790 |
Rangiora |
22 Mar 2006 - 06 Apr 2018 |
Entity | Health 2000 Auckland City Limited Shareholder NZBN: 9429031888073 Company Number: 2328291 |
01 Mar 2010 - 17 Dec 2013 | |
Individual | Gray, Duncan |
City Centre Arcade Nelson New Zealand |
22 Mar 2006 - 14 Jun 2013 |
Individual | Baldie, Ron |
Westport |
17 Oct 2005 - 07 Feb 2006 |
Individual | Mcauley, Graeme |
Dunedin |
10 Mar 2006 - 10 Mar 2006 |
Entity | Health 2000 (auckland) Limited Shareholder NZBN: 9429032378696 Company Number: 2212665 |
Westfield St Lukes Shopping Centre Auckland 1025 New Zealand |
09 Oct 2009 - 04 Feb 2019 |
Entity | E2 Limited Shareholder NZBN: 9429036200900 Company Number: 1263461 |
04 Mar 2010 - 28 Nov 2012 | |
Individual | Parkins, Grahame |
Opposite Anz Bank Limited Upper Hutt |
17 Oct 2005 - 07 Feb 2006 |
Individual | Goudie, Marjorie Jean |
Drury Auckland |
22 Mar 2006 - 22 Mar 2006 |
Individual | Bonne, Anthony Andre |
232 Pohutukawa Avenue Ohope Beach |
18 Nov 1993 - 28 Nov 2008 |
Individual | Sharp, Lynn |
Gore |
17 Oct 2005 - 07 Feb 2006 |
Entity | Horizon Health Limited Shareholder NZBN: 9429041445747 Company Number: 5459881 |
Auckland Central Auckland 1010 New Zealand |
12 Jul 2017 - 19 Aug 2020 |
Entity | Creative Energy Holdings Limited Shareholder NZBN: 9429037993887 Company Number: 876829 |
18 Nov 1993 - 22 Mar 2006 | |
Entity | Health 2000 Whitianga Limited Shareholder NZBN: 9429034259177 Company Number: 1780359 |
Matamata |
28 Jul 2006 - 08 Mar 2019 |
Entity | Energy & Health Limited Shareholder NZBN: 9429035844068 Company Number: 1367143 |
Wanganui 4540 New Zealand |
22 Mar 2006 - 05 Dec 2018 |
Individual | Thomas, Allayne Grace |
Matamata |
17 Oct 2005 - 07 Feb 2006 |
Entity | Manhattan International Limited Shareholder NZBN: 9429037846565 Company Number: 907665 |
09 Oct 2009 - 24 Mar 2011 | |
Entity | Nutribite Health Limited Shareholder NZBN: 9429041975312 Company Number: 5804267 |
Ellerslie Auckland 1051 New Zealand |
25 Nov 2015 - 15 Feb 2021 |
Entity | Nutribite Health Limited Shareholder NZBN: 9429041975312 Company Number: 5804267 |
Ellerslie Auckland 1051 New Zealand |
25 Nov 2015 - 15 Feb 2021 |
Entity | Nutribite Health Limited Shareholder NZBN: 9429041975312 Company Number: 5804267 |
Ellerslie Auckland 1051 New Zealand |
25 Nov 2015 - 15 Feb 2021 |
Individual | Braithwaite, Tracey |
Coastlands Whakatane 3120 New Zealand |
28 Jul 2006 - 18 Nov 2020 |
Entity | Robar Holdings Limited Shareholder NZBN: 9429033657202 Company Number: 1901348 |
Motueka Motueka 7120 New Zealand |
03 Dec 2007 - 02 Apr 2019 |
Individual | Gray, Jules |
City Centre Arcade Nelson New Zealand |
22 Mar 2006 - 14 Jun 2013 |
Individual | Weerd, Monica Van De |
Hamilton East |
18 Nov 1993 - 04 Jul 2007 |
Individual | Fisher, Mervyn John |
Ohauiti Tauranga New Zealand |
22 Mar 2006 - 23 Sep 2014 |
Individual | Parkins, Barbara |
Petone Wellington |
17 Oct 2005 - 07 Feb 2006 |
Entity | Horizon Health Limited Shareholder NZBN: 9429041445747 Company Number: 5459881 |
Auckland Central Auckland 1010 New Zealand |
12 Jul 2017 - 19 Aug 2020 |
Other | Seal Family Trust |
Rangiora Rangiora 7400 New Zealand |
06 Nov 2014 - 06 Apr 2018 |
Entity | Horizon Health Limited Shareholder NZBN: 9429041445747 Company Number: 5459881 |
Auckland Central Auckland 1010 New Zealand |
12 Jul 2017 - 19 Aug 2020 |
Entity | Down To Earth Limited Shareholder NZBN: 9429038500350 Company Number: 671427 |
Gisborne |
22 Mar 2006 - 10 Mar 2020 |
Entity | Fox Ears Limited Shareholder NZBN: 9429040994543 Company Number: 4768039 |
Henderson Auckland 0612 New Zealand |
22 Oct 2015 - 04 Feb 2020 |
Entity | Fox Ears Limited Shareholder NZBN: 9429040994543 Company Number: 4768039 |
Henderson Auckland 0612 New Zealand |
22 Oct 2015 - 04 Feb 2020 |
Entity | Robar Holdings Limited Shareholder NZBN: 9429033657202 Company Number: 1901348 |
Motueka Motueka 7120 New Zealand |
03 Dec 2007 - 02 Apr 2019 |
Individual | Guthrey, David Clendon |
Cashmere Christchurch 8022 New Zealand |
18 Nov 1993 - 05 Dec 2018 |
Entity | Remuera Health Limited Shareholder NZBN: 9429031321884 Company Number: 3186505 |
11 May 2011 - 18 Feb 2014 | |
Entity | Cathy Organic Solutions Limited Shareholder NZBN: 9429030686748 Company Number: 3801437 |
Flat Bush Auckland 2019 New Zealand |
28 Nov 2012 - 07 Aug 2018 |
Individual | Pickett, Suzanne Jean |
R D 9 Hamilton New Zealand |
22 Mar 2006 - 07 Jun 2016 |
Individual | Mcdonald, Robyn Ann |
Tancred Street Ashburton New Zealand |
22 Mar 2006 - 06 Jul 2015 |
Individual | Gray, Lesley |
City Centre Arcade Nelson New Zealand |
22 Mar 2006 - 14 Jun 2013 |
Entity | Health Promotions Limited Shareholder NZBN: 9429032858471 Company Number: 2106203 |
09 Oct 2009 - 27 Oct 2011 | |
Individual | Stead, Jennette |
Papamoa Tauranga |
22 Mar 2006 - 07 Jul 2009 |
Individual | Johnson, Verety Jane |
R D 2 Upper Moutere |
22 Mar 2006 - 05 Jun 2007 |
Individual | Bleier, Thomas Ivan |
Remuera Auckland |
18 Nov 1993 - 17 Oct 2005 |
Individual | O'connor, Kim P |
New Plymouth |
18 Nov 1993 - 22 Mar 2006 |
Individual | Oliver, Jozefa Adriana |
Oamaru |
22 Mar 2006 - 18 Aug 2008 |
Individual | Marsden, Laureen |
King Street Kopeopeo, Whakatane |
22 Mar 2006 - 28 Jul 2006 |
Individual | Dixon, Debbie |
Napier |
22 Mar 2006 - 04 Mar 2010 |
Individual | Waites, Catherine Marie |
Rotorua |
17 Oct 2005 - 07 Feb 2006 |
Individual | Smith, Kathleen Ann |
Whitianga |
17 Oct 2005 - 07 Feb 2006 |
Individual | Johnson, Verety Jane |
R D 2 Upper Moutere |
17 Oct 2005 - 07 Feb 2006 |
Individual | Cairns, Linda |
Cambirdge |
17 Oct 2005 - 07 Feb 2006 |
Individual | Mcauley, Graeme |
Dunedin |
18 Nov 1993 - 21 Aug 2009 |
Individual | Li, Yisu |
Ellerslie Auckland 1051 New Zealand |
04 Feb 2020 - 09 Mar 2020 |
Individual | Bonne, Anthony Andre |
232 Pohutukawa Avenue Ohope Beach |
10 Mar 2006 - 10 Mar 2006 |
Entity | North And South Health Limited Shareholder NZBN: 9429032242249 Company Number: 2244881 |
09 Oct 2009 - 06 Nov 2014 | |
Individual | Chisholm, William |
Great King Street Dunedin |
22 Mar 2006 - 18 Aug 2008 |
Individual | Martin, Katharine Yvonne |
Masterton |
17 Oct 2005 - 07 Feb 2006 |
Entity | Remuera Health Limited Shareholder NZBN: 9429031321884 Company Number: 3186505 |
11 May 2011 - 18 Feb 2014 | |
Individual | Guthrey, David Clendon |
Cashmere Christchurch 8022 New Zealand |
18 Nov 1993 - 05 Dec 2018 |
Other | Null - Energy & Health Limited | 17 Oct 2005 - 07 Feb 2006 | |
Other | Null - Seal Marketing Ltd | 17 Oct 2005 - 07 Feb 2006 | |
Other | Null - Golden Harvest Health Foods | 17 Oct 2005 - 07 Feb 2006 | |
Other | Null - Down To Earth Ltd | 17 Oct 2005 - 07 Feb 2006 | |
Individual | Stead, David |
Papamoa Tauranga |
22 Mar 2006 - 07 Jul 2009 |
Individual | Lambie, Marion |
Timaru New Zealand |
28 Jul 2006 - 07 Nov 2012 |
Individual | Metcalfe, Warwick David |
Masterton Masterton 5810 New Zealand |
22 Mar 2006 - 28 Nov 2017 |
Entity | Seal Marketing Limited Shareholder NZBN: 9429037676841 Company Number: 942790 |
Rangiora |
22 Mar 2006 - 06 Apr 2018 |
Entity | Energy & Health Limited Shareholder NZBN: 9429035844068 Company Number: 1367143 |
Wanganui 4540 New Zealand |
22 Mar 2006 - 05 Dec 2018 |
Entity | Robar Holdings Limited Shareholder NZBN: 9429033657202 Company Number: 1901348 |
Motueka Motueka 7120 New Zealand |
03 Dec 2007 - 02 Apr 2019 |
Entity | Health 2000 Whitianga Limited Shareholder NZBN: 9429034259177 Company Number: 1780359 |
Matamata |
28 Jul 2006 - 08 Mar 2019 |
Entity | Cathy Organic Solutions Limited Shareholder NZBN: 9429030686748 Company Number: 3801437 |
Flat Bush Auckland 2019 New Zealand |
28 Nov 2012 - 07 Aug 2018 |
Individual | Wright, Carlson Cottle |
Hamilton |
18 Nov 1993 - 02 Apr 2009 |
Individual | Ake, Tangimai |
Invercargill |
17 Oct 2005 - 07 Feb 2006 |
Individual | Oliver, Richard John |
Oamaru |
22 Mar 2006 - 18 Aug 2008 |
Individual | Kingsbury, Katherine M |
New Plymouth |
18 Nov 1993 - 22 Mar 2006 |
Individual | Moxham, Helen |
Hillcrest Hamilton |
17 Oct 2005 - 07 Feb 2006 |
Other | Seal Marketing Ltd | 17 Oct 2005 - 07 Feb 2006 | |
Other | Golden Harvest Health Foods | 17 Oct 2005 - 07 Feb 2006 | |
Entity | Health 2000 Auckland City Limited Shareholder NZBN: 9429031888073 Company Number: 2328291 |
01 Mar 2010 - 17 Dec 2013 | |
Individual | Oliver, John |
Wanaka Wanaka 9305 New Zealand |
11 May 2011 - 06 Mar 2014 |
Individual | Mcdonald, Robert James |
Tancred Street Ashburton New Zealand |
22 Mar 2006 - 06 Jul 2015 |
Individual | Parkins, Barbara |
Petone Wellington New Zealand |
22 Mar 2006 - 20 Jan 2017 |
Entity | Lifesense Limited Shareholder NZBN: 9429038711220 Company Number: 624743 |
18 Nov 1993 - 04 Jul 2007 | |
Entity | Lifesense Limited Shareholder NZBN: 9429038711220 Company Number: 624743 |
18 Nov 1993 - 04 Jul 2007 | |
Individual | Sherwin, Julie Ann |
Tauranga |
18 Nov 1993 - 17 Oct 2005 |
Individual | Mcdonald, Robert James |
Tancred Street Ashburton |
17 Oct 2005 - 07 Feb 2006 |
Entity | Health 2000 (auckland) Limited Shareholder NZBN: 9429032378696 Company Number: 2212665 |
Westfield St Lukes Shopping Centre Auckland 1025 New Zealand |
09 Oct 2009 - 04 Feb 2019 |
Entity | Fox Ears Limited Shareholder NZBN: 9429040994543 Company Number: 4768039 |
Henderson Auckland 0612 New Zealand |
22 Oct 2015 - 04 Feb 2020 |
Entity | Down To Earth Limited Shareholder NZBN: 9429038500350 Company Number: 671427 |
Gisborne |
22 Mar 2006 - 10 Mar 2020 |
Individual | Van De Weerd, Frans |
Hamilton |
18 Nov 1993 - 17 Oct 2005 |
Robert James Mcdonald - Director
Appointment date: 12 Jun 1999
Address: Ashburton, 7700 New Zealand
Address used since 30 Oct 2015
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 18 Oct 2017
Duncan Gray - Director
Appointment date: 15 Sep 2011
Address: The Brook, Nelson, 7010 New Zealand
Address used since 15 Sep 2011
Graeme Clifford Mcauley - Director
Appointment date: 13 Sep 2012
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 18 Oct 2017
Address: St Clair, Dunedin, 9012 New Zealand
Address used since 06 Jul 2015
Alison Rose Haves - Director
Appointment date: 20 Aug 2020
Address: Rd 5, Te Pahu, 3285 New Zealand
Address used since 20 Aug 2020
Alan Craig Morpeth - Director (Inactive)
Appointment date: 30 Sep 2009
Termination date: 27 Nov 2020
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 18 Oct 2017
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 30 Oct 2015
Kim Patricia Oconnor - Director (Inactive)
Appointment date: 30 Sep 2009
Termination date: 20 Aug 2020
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 18 Oct 2017
Address: New Plymouth, 4310 New Zealand
Address used since 30 Oct 2015
Regena Lois Mitchell - Director (Inactive)
Appointment date: 27 Apr 2012
Termination date: 30 Sep 2019
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 18 Oct 2017
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 27 Apr 2012
Bryan William Cheshire - Director (Inactive)
Appointment date: 03 Dec 2009
Termination date: 31 May 2019
Address: Katikati, 3178 New Zealand
Address used since 30 Oct 2015
Address: Rd 2, Tahawai, 3178 New Zealand
Address used since 18 Oct 2017
Glenn Jeffery Seal - Director (Inactive)
Appointment date: 18 Aug 2005
Termination date: 30 Nov 2011
Address: Rangiora, 7400 New Zealand
Address used since 18 Aug 2005
Gary John Simmons - Director (Inactive)
Appointment date: 18 Aug 2005
Termination date: 30 Nov 2010
Address: Gisborne,
Address used since 18 Aug 2005
John Martin Alexander - Director (Inactive)
Appointment date: 06 Jun 2007
Termination date: 01 Apr 2009
Address: Kumeu, Auckland,
Address used since 06 Jun 2007
Carlson Cottle Wright - Director (Inactive)
Appointment date: 01 Sep 2008
Termination date: 01 Apr 2009
Address: Hamilton,
Address used since 01 Sep 2008
David Edward Godman Nielsen - Director (Inactive)
Appointment date: 31 Mar 2008
Termination date: 01 Mar 2009
Address: Hamilton,
Address used since 31 Mar 2008
David Edward Godman Nielsen - Director (Inactive)
Appointment date: 10 Aug 2007
Termination date: 27 Nov 2008
Address: Hamilton, (alternate Director For Carlson Wright),
Address used since 10 Aug 2007
William James Bracks - Director (Inactive)
Appointment date: 31 Mar 2008
Termination date: 31 Aug 2008
Address: Te Puke,
Address used since 31 Mar 2008
Anthony Andre Bonne - Director (Inactive)
Appointment date: 18 Nov 1993
Termination date: 31 Mar 2008
Address: 232 Pohutukawa Avenue, Ohope Beach,
Address used since 17 Jan 2006
Carlson Cottle Wright - Director (Inactive)
Appointment date: 18 Nov 1993
Termination date: 31 Mar 2008
Address: Hamilton,
Address used since 17 Dec 2002
Josephine Lesley Hawes - Director (Inactive)
Appointment date: 12 Jun 1999
Termination date: 15 Feb 2006
Address: Avonhead, Christchurch,
Address used since 16 Jul 2005
Graeme Clifford Mcauley - Director (Inactive)
Appointment date: 30 Nov 1998
Termination date: 18 Aug 2005
Address: Dunedin,
Address used since 30 Nov 1998
Thomas Ivan Bleier - Director (Inactive)
Appointment date: 30 Nov 1998
Termination date: 11 May 2005
Address: 34b Monteith Crescent, Remuera, Auckland,
Address used since 30 Nov 1998
Julie Ann Sherwin - Director (Inactive)
Appointment date: 21 Jun 1997
Termination date: 30 Nov 1998
Address: Tauranga,
Address used since 21 Jun 1997
David Glendon Guthrey - Director (Inactive)
Appointment date: 15 Oct 1996
Termination date: 21 Jun 1997
Address: St Martins, Christchurch,
Address used since 15 Oct 1996
Lyndsay Monk - Director (Inactive)
Appointment date: 18 Nov 1993
Termination date: 07 Oct 1996
Address: Henderson, Auckland,
Address used since 18 Nov 1993
Margaret Ann Hardy - Director (Inactive)
Appointment date: 18 Nov 1993
Termination date: 10 Oct 1995
Address: R D 2, Ohaupo,
Address used since 18 Nov 1993
Murry Gathorne Hardy - Director (Inactive)
Appointment date: 18 Nov 1993
Termination date: 10 Oct 1995
Address: R D 2, Ohaupo,
Address used since 18 Nov 1993
Plan B Hamilton Limited
Unit 4, 311 Barton Street
Timmi Trading Limited
Unit 1, 311 Barton Street
Community Law Waikato Trust
First Floor, A M I Insurance Building
Waikato School Of Hairdressing Limited
389 Anglesea Street
Nb Lawyers Trustees 13 Limited
Level 1, 109 Ward Street
Nb Lawyers Trustees 16 Limited
Level 1, 109 Ward Street
Hagal Company Limited
106 London Street
Health 2000 Natural Limited
408 Anglesea Street
Health 2000 Retail Limited
408 Anglesea Street
Health 2000 The Mount Limited
408 Anglesea Street
Jc Nutrition Limited
Chartered Accountants
Lighthouse Health Distributors Limited
408 Anglesea Street