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Health 2000 + Limited

Type: Nz Co-operative Company (Coop)
9429038770081
NZBN
610730
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G427125
Industry classification code
Health Supplement Retailing
Industry classification description
Current address
Po Box 1348
Waikato Mail Centre
Hamilton 3240
New Zealand
Postal address used since 05 Oct 2020
133 Ingram Road
Hamilton 3282
New Zealand
Office & delivery address used since 11 Oct 2021
133 Ingram Road
Hamilton 3282
New Zealand
Registered & physical & service address used since 20 Oct 2021

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).

Addresses

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

Contact info
64 7 8397768
18 Mar 2019 Phone
angelal@health2000.co.nz
Email
www.health2000.co.nz
18 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 19818
Individual Oliver, Walburga Jozefa Adriana Wanaka
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 283774
Other (Other) Kaiti Beach Trust Whataupoko
Gisborne
4010
New Zealand
Shares Allocation #3 Number of Shares: 40822
Individual Gupta, Shilpi Cherrybrook
Nsw
2126
Australia
Shares Allocation #4 Number of Shares: 91925
Individual Gordon, F H Thames
Thames
3500
New Zealand
Shares Allocation #5 Number of Shares: 169909
Individual Gray, Duncan And Philippa The Brook
Nelson
7010
New Zealand
Shares Allocation #6 Number of Shares: 35500
Entity (NZ Limited Company) Dale Mallett Limited
Shareholder NZBN: 9429042402695
Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #7 Number of Shares: 33773
Individual Waites, Catherine Marie Rotorua
Rotorua
3010
New Zealand
Shares Allocation #8 Number of Shares: 226933
Individual Hope, Helen Margaret Kohimarama
Auckland
1071
New Zealand
Shares Allocation #9 Number of Shares: 106314
Individual Booth, Stephen Alexandra
Alexandra
9320
New Zealand
Individual Booth, Bridget Alexandra
Alexandra
9320
New Zealand
Shares Allocation #10 Number of Shares: 30000
Individual Seguin, Sophie And Aaron Maori Hill
Timaru
7910
New Zealand
Shares Allocation #11 Number of Shares: 63813
Individual Thomas, Allayne And Brian Matamata
Matamata
3400
New Zealand
Shares Allocation #12 Number of Shares: 68711
Individual Cairns, Linda Cambridge
Cambridge
3434
New Zealand
Shares Allocation #13 Number of Shares: 130354
Individual Hyde, Stan Greymouth
Greymouth
7805
New Zealand
Shares Allocation #14 Number of Shares: 119113
Individual Baldie, Ron Westport
Westport
7825
New Zealand
Shares Allocation #15 Number of Shares: 92427
Individual Sharp, Lynn Gore
Gore
9710
New Zealand
Shares Allocation #16 Number of Shares: 206060
Individual Wedekind, Michelle Taupo
Taupo
3330
New Zealand
Shares Allocation #17 Number of Shares: 44524
Individual Armstrong, Patricia Hawera
Hawera
4610
New Zealand
Shares Allocation #18 Number of Shares: 30000
Individual Hayward, Janine Hawera
Hawera
4610
New Zealand
Shares Allocation #19 Number of Shares: 55713
Individual Thomas, Allayne Grace Matamata
Matamata
3400
New Zealand
Shares Allocation #20 Number of Shares: 54630
Individual Green, Linda Otamatea
Whanganui
4500
New Zealand
Individual Green, Harvey Otamatea
Whanganui
4500
New Zealand
Shares Allocation #21 Number of Shares: 81930
Individual Fisher, Barry Motueka
Motueka
7120
New Zealand
Individual Fisher, Robyn Motueka
Motueka
7120
New Zealand
Shares Allocation #22 Number of Shares: 372020
Entity (NZ Limited Company) Health 2000 Ashburton Limited
Shareholder NZBN: 9429035882718
Ashburton
7700
New Zealand
Shares Allocation #23 Number of Shares: 198275
Entity (NZ Limited Company) Health 2000 Nelson Limited
Shareholder NZBN: 9429030656413
Nelson
Nelson
7010
New Zealand
Shares Allocation #24 Number of Shares: 151279
Individual Braithwaite, Scott Coastlands
Whakatane
3120
New Zealand
Shares Allocation #25 Number of Shares: 39546
Entity (NZ Limited Company) Janmrs Limited
Shareholder NZBN: 9429032651577
Morrinsville
Morrinsville
3300
New Zealand
Shares Allocation #26 Number of Shares: 111187
Entity (NZ Limited Company) Gray Holdings Nelson Limited
Shareholder NZBN: 9429032258967
Nelson
Nelson
7010
New Zealand
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
Shares Allocation #28 Number of Shares: 139604
Entity (NZ Limited Company) Healthcare And Beauty Limited
Shareholder NZBN: 9429032239492
Karaka
Papakura
2113
New Zealand
Shares Allocation #29 Number of Shares: 296089
Entity (NZ Limited Company) Blessing Bridge Company Limited
Shareholder NZBN: 9429032381948
Styx Mill Estate, Christchurch
Shares Allocation #30 Number of Shares: 70296
Entity (NZ Limited Company) Wicca Health Limited
Shareholder NZBN: 9429031648691
Pirongia
Pirongia
3802
New Zealand
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
Shares Allocation #32 Number of Shares: 8394
Entity (NZ Limited Company) Healthyang Nz Limited
Shareholder NZBN: 9429032239706
Westgate
Auckland
0614
New Zealand
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
Shares Allocation #34 Number of Shares: 58003
Entity (NZ Limited Company) Health Promotions Limited
Shareholder NZBN: 9429032858471
Rotorua
Null 3010
New Zealand
Shares Allocation #35 Number of Shares: 35082
Entity (NZ Limited Company) Acorn Nz Limited
Shareholder NZBN: 9429046793997
Motueka
Motueka
7120
New Zealand
Shares Allocation #36 Number of Shares: 33559
Entity (NZ Limited Company) H2k Matamata Limited
Shareholder NZBN: 9429046944078
Matamata
Matamata
3400
New Zealand
Shares Allocation #37 Number of Shares: 33454
Entity (NZ Limited Company) Lotus Optima Limited
Shareholder NZBN: 9429046706966
Whanganui
Whanganui
4500
New Zealand
Shares Allocation #38 Number of Shares: 191251
Entity (NZ Limited Company) K & K Health Limited
Shareholder NZBN: 9429035555889
New Plymouth
Shares Allocation #39 Number of Shares: 30000
Entity (NZ Limited Company) Ibbotson 2020 Limited
Shareholder NZBN: 9429048795647
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #40 Number of Shares: 506463
Entity (NZ Limited Company) H2k Otago Limited
Shareholder NZBN: 9429034863510
St Clair
Dunedin
9012
New Zealand
Shares Allocation #41 Number of Shares: 30000
Entity (NZ Limited Company) Health 2000 Wanaka (2022) Limited
Shareholder NZBN: 9429050799213
Onehunga
Auckland
1061
New Zealand
Shares Allocation #42 Number of Shares: 25155
Individual Seal, Glenn Kaeo
0478
New Zealand
Shares Allocation #43 Number of Shares: 41680
Entity (NZ Limited Company) Morpeth Trustee Limited
Shareholder NZBN: 9429036553631
Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #44 Number of Shares: 65973
Entity (NZ Limited Company) Cathy Organic Solutions Limited
Shareholder NZBN: 9429030686748
Flat Bush
Auckland
2016
New Zealand
Shares Allocation #45 Number of Shares: 3736
Entity (NZ Limited Company) Ginkgo Health Limited
Shareholder NZBN: 9429046861993
Otahuhu
Auckland
1062
New Zealand
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
Shares Allocation #47 Number of Shares: 30000
Entity (NZ Limited Company) Healthnation Limited
Shareholder NZBN: 9429049347951
Papakura
Auckland
2110
New Zealand
Shares Allocation #48 Number of Shares: 50000
Entity (NZ Limited Company) Fantail&kererŪ Limited
Shareholder NZBN: 9429050784134
St Albans
Christchurch
8014
New Zealand
Shares Allocation #49 Number of Shares: 1
Entity (NZ Limited Company) H2k Cambridge Limited
Shareholder NZBN: 9429051561550
Newmarket
Auckland
1023
New Zealand
Shares Allocation #50 Number of Shares: 4
Entity (NZ Limited Company) Replenish Health Limited
Shareholder NZBN: 9429051460921
Ahuriri
Napier
4110
New Zealand
Shares Allocation #51 Number of Shares: 1
Entity (NZ Limited Company) Devi Organics Limited
Shareholder NZBN: 9429051594794
Flat Bush
Auckland
2019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Van De Weerd, Frans Hamilton East
Entity Energy & Health Limited
Shareholder NZBN: 9429035844068
Company Number: 1367143
Wanganui
4540
New Zealand
Other Kaiti Beach Trust Whataupoko
Gisborne
4010
New Zealand
Individual Mills, Barry Edward R D 9
Hamilton

New Zealand
Individual Dixon, Debbie Napier
Individual Mcdonald, Fergus R D 4
Invercargill
Entity Nutribite Health Limited
Shareholder NZBN: 9429041975312
Company Number: 5804267
Ellerslie
Auckland
1051
New Zealand
Individual Braithwaite, Tracey Coastlands
Whakatane
3120
New Zealand
Individual Braithwaite, Tracey Coastlands
Whakatane
3120
New Zealand
Entity Health 2000 Whitianga Limited
Shareholder NZBN: 9429034259177
Company Number: 1780359
Matamata
Individual Ake, Tangimai Invercargill
Invercargill
9810
New Zealand
Entity E2 Limited
Shareholder NZBN: 9429036200900
Company Number: 1263461
Entity Manhattan International Limited
Shareholder NZBN: 9429037846565
Company Number: 907665
Individual Parkins, Grahame Opposite Anz Bank Limited
Upper Hutt

New Zealand
Individual Parkins, Grahame Opposite Anz Bank Limited
Upper Hutt

New Zealand
Individual Smith, Kathleen Ann Whitianga
Individual Hawes, Josephine Avonhead
Christchurch
Individual Marsden, Laureen King Street
Kopeopeo, Whakatane
Individual Armstrong, Patricia Hawera
Individual Weerd, Monica Van De Hamilton
Entity Seal Marketing Limited
Shareholder NZBN: 9429037676841
Company Number: 942790
Entity Horizon Health Limited
Shareholder NZBN: 9429041445747
Company Number: 5459881
Auckland Central
Auckland
1010
New Zealand
Other Down To Earth Ltd
Individual Goudie, Francis Peter Drury
Auckland
Entity Cathy Organic Solutions Limited
Shareholder NZBN: 9429030686748
Company Number: 3801437
Flat Bush
Auckland
2019
New Zealand
Entity Down To Earth Limited
Shareholder NZBN: 9429038500350
Company Number: 671427
Gisborne
Entity Creative Energy Holdings Limited
Shareholder NZBN: 9429037993887
Company Number: 876829
Individual Martin, Katharine Yvonne Rd 5
Masterton
5885
New Zealand
Entity North And South Health Limited
Shareholder NZBN: 9429032242249
Company Number: 2244881
Entity Health Promotions Limited
Shareholder NZBN: 9429032858471
Company Number: 2106203
Individual Moxham, Helen Hillcrest
Hamilton

New Zealand
Other Energy & Health Limited
Individual Mcdonald, Alison R D 4
Invercargill
Individual Hyde, Stan Greymouth
Individual Chisholm, Georgie Great King Street
Dunedin
Individual Fisher, Mervyn John Ohauiti
Tauranga
Entity Fox Ears Limited
Shareholder NZBN: 9429040994543
Company Number: 4768039
Henderson
Auckland
0612
New Zealand
Entity Health 2000 (auckland) Limited
Shareholder NZBN: 9429032378696
Company Number: 2212665
Westfield St Lukes Shopping Centre
Auckland
1025
New Zealand
Entity Robar Holdings Limited
Shareholder NZBN: 9429033657202
Company Number: 1901348
Motueka
Motueka
7120
New Zealand
Entity Seal Marketing Limited
Shareholder NZBN: 9429037676841
Company Number: 942790
Rangiora
Entity Health 2000 Auckland City Limited
Shareholder NZBN: 9429031888073
Company Number: 2328291
Individual Gray, Duncan City Centre Arcade
Nelson

New Zealand
Individual Baldie, Ron Westport
Individual Mcauley, Graeme Dunedin
Entity Health 2000 (auckland) Limited
Shareholder NZBN: 9429032378696
Company Number: 2212665
Westfield St Lukes Shopping Centre
Auckland
1025
New Zealand
Entity E2 Limited
Shareholder NZBN: 9429036200900
Company Number: 1263461
Individual Parkins, Grahame Opposite Anz Bank Limited
Upper Hutt
Individual Goudie, Marjorie Jean Drury
Auckland
Individual Bonne, Anthony Andre 232 Pohutukawa Avenue
Ohope Beach
Individual Sharp, Lynn Gore
Entity Horizon Health Limited
Shareholder NZBN: 9429041445747
Company Number: 5459881
Auckland Central
Auckland
1010
New Zealand
Entity Creative Energy Holdings Limited
Shareholder NZBN: 9429037993887
Company Number: 876829
Entity Health 2000 Whitianga Limited
Shareholder NZBN: 9429034259177
Company Number: 1780359
Matamata
Entity Energy & Health Limited
Shareholder NZBN: 9429035844068
Company Number: 1367143
Wanganui
4540
New Zealand
Individual Thomas, Allayne Grace Matamata
Entity Manhattan International Limited
Shareholder NZBN: 9429037846565
Company Number: 907665
Entity Nutribite Health Limited
Shareholder NZBN: 9429041975312
Company Number: 5804267
Ellerslie
Auckland
1051
New Zealand
Entity Nutribite Health Limited
Shareholder NZBN: 9429041975312
Company Number: 5804267
Ellerslie
Auckland
1051
New Zealand
Entity Nutribite Health Limited
Shareholder NZBN: 9429041975312
Company Number: 5804267
Ellerslie
Auckland
1051
New Zealand
Individual Braithwaite, Tracey Coastlands
Whakatane
3120
New Zealand
Entity Robar Holdings Limited
Shareholder NZBN: 9429033657202
Company Number: 1901348
Motueka
Motueka
7120
New Zealand
Individual Gray, Jules City Centre Arcade
Nelson

New Zealand
Individual Weerd, Monica Van De Hamilton East
Individual Fisher, Mervyn John Ohauiti
Tauranga

New Zealand
Individual Parkins, Barbara Petone
Wellington
Entity Horizon Health Limited
Shareholder NZBN: 9429041445747
Company Number: 5459881
Auckland Central
Auckland
1010
New Zealand
Other Seal Family Trust Rangiora
Rangiora
7400
New Zealand
Entity Horizon Health Limited
Shareholder NZBN: 9429041445747
Company Number: 5459881
Auckland Central
Auckland
1010
New Zealand
Entity Down To Earth Limited
Shareholder NZBN: 9429038500350
Company Number: 671427
Gisborne
Entity Fox Ears Limited
Shareholder NZBN: 9429040994543
Company Number: 4768039
Henderson
Auckland
0612
New Zealand
Entity Fox Ears Limited
Shareholder NZBN: 9429040994543
Company Number: 4768039
Henderson
Auckland
0612
New Zealand
Entity Robar Holdings Limited
Shareholder NZBN: 9429033657202
Company Number: 1901348
Motueka
Motueka
7120
New Zealand
Individual Guthrey, David Clendon Cashmere
Christchurch
8022
New Zealand
Entity Remuera Health Limited
Shareholder NZBN: 9429031321884
Company Number: 3186505
Entity Cathy Organic Solutions Limited
Shareholder NZBN: 9429030686748
Company Number: 3801437
Flat Bush
Auckland
2019
New Zealand
Individual Pickett, Suzanne Jean R D 9
Hamilton

New Zealand
Individual Mcdonald, Robyn Ann Tancred Street
Ashburton

New Zealand
Individual Gray, Lesley City Centre Arcade
Nelson

New Zealand
Entity Health Promotions Limited
Shareholder NZBN: 9429032858471
Company Number: 2106203
Individual Stead, Jennette Papamoa
Tauranga
Individual Johnson, Verety Jane R D 2
Upper Moutere
Individual Bleier, Thomas Ivan Remuera
Auckland
Individual O'connor, Kim P New Plymouth
Individual Oliver, Jozefa Adriana Oamaru
Individual Marsden, Laureen King Street
Kopeopeo, Whakatane
Individual Dixon, Debbie Napier
Individual Waites, Catherine Marie Rotorua
Individual Smith, Kathleen Ann Whitianga
Individual Johnson, Verety Jane R D 2
Upper Moutere
Individual Cairns, Linda Cambirdge
Individual Mcauley, Graeme Dunedin
Individual Li, Yisu Ellerslie
Auckland
1051
New Zealand
Individual Bonne, Anthony Andre 232 Pohutukawa Avenue
Ohope Beach
Entity North And South Health Limited
Shareholder NZBN: 9429032242249
Company Number: 2244881
Individual Chisholm, William Great King Street
Dunedin
Individual Martin, Katharine Yvonne Masterton
Entity Remuera Health Limited
Shareholder NZBN: 9429031321884
Company Number: 3186505
Individual Guthrey, David Clendon Cashmere
Christchurch
8022
New Zealand
Other Null - Energy & Health Limited
Other Null - Seal Marketing Ltd
Other Null - Golden Harvest Health Foods
Other Null - Down To Earth Ltd
Individual Stead, David Papamoa
Tauranga
Individual Lambie, Marion Timaru

New Zealand
Individual Metcalfe, Warwick David Masterton
Masterton
5810
New Zealand
Entity Seal Marketing Limited
Shareholder NZBN: 9429037676841
Company Number: 942790
Rangiora
Entity Energy & Health Limited
Shareholder NZBN: 9429035844068
Company Number: 1367143
Wanganui
4540
New Zealand
Entity Robar Holdings Limited
Shareholder NZBN: 9429033657202
Company Number: 1901348
Motueka
Motueka
7120
New Zealand
Entity Health 2000 Whitianga Limited
Shareholder NZBN: 9429034259177
Company Number: 1780359
Matamata
Entity Cathy Organic Solutions Limited
Shareholder NZBN: 9429030686748
Company Number: 3801437
Flat Bush
Auckland
2019
New Zealand
Individual Wright, Carlson Cottle Hamilton
Individual Ake, Tangimai Invercargill
Individual Oliver, Richard John Oamaru
Individual Kingsbury, Katherine M New Plymouth
Individual Moxham, Helen Hillcrest
Hamilton
Other Seal Marketing Ltd
Other Golden Harvest Health Foods
Entity Health 2000 Auckland City Limited
Shareholder NZBN: 9429031888073
Company Number: 2328291
Individual Oliver, John Wanaka
Wanaka
9305
New Zealand
Individual Mcdonald, Robert James Tancred Street
Ashburton

New Zealand
Individual Parkins, Barbara Petone
Wellington

New Zealand
Entity Lifesense Limited
Shareholder NZBN: 9429038711220
Company Number: 624743
Entity Lifesense Limited
Shareholder NZBN: 9429038711220
Company Number: 624743
Individual Sherwin, Julie Ann Tauranga
Individual Mcdonald, Robert James Tancred Street
Ashburton
Entity Health 2000 (auckland) Limited
Shareholder NZBN: 9429032378696
Company Number: 2212665
Westfield St Lukes Shopping Centre
Auckland
1025
New Zealand
Entity Fox Ears Limited
Shareholder NZBN: 9429040994543
Company Number: 4768039
Henderson
Auckland
0612
New Zealand
Entity Down To Earth Limited
Shareholder NZBN: 9429038500350
Company Number: 671427
Gisborne
Individual Van De Weerd, Frans Hamilton
Directors

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

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