Health Discovery Limited, a registered company, was started on 02 Apr 2014. 9429041171714 is the NZ business number it was issued. "Health food wholesaling" (business classification F360925) is how the company was classified. The company has been managed by 2 directors: Judith Maxine Lewis - an active director whose contract started on 02 Apr 2014,
Clive Maldwyn Lewis - an active director whose contract started on 02 Apr 2014.
Last updated on 18 Apr 2024, BizDb's data contains detailed information about 1 address: 17 Ngapuhi Road, Remuera, Auckland, 1050 (types include: registered, physical).
Health Discovery Limited had been using 370D St Johns Road, St Heliers, Auckland as their registered address up until 01 Sep 2022.
A total of 1213 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 122 shares (10.06 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 900 shares (74.2 per cent). Finally we have the next share allocation (55 shares 4.53 per cent) made up of 1 entity.
Principal place of activity
5 Buttle Street, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address: 370d St Johns Road, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 05 Apr 2022 to 01 Sep 2022
Address: 5 Buttle Street, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 02 Apr 2014 to 05 Apr 2022
Basic Financial info
Total number of Shares: 1213
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 122 | |||
Individual | Walker, Stuart |
Rd 4 Pukekohe 2679 New Zealand |
24 Aug 2020 - |
Shares Allocation #2 Number of Shares: 900 | |||
Director | Lewis, Judith Maxine |
Remuera Auckland 1050 New Zealand |
02 Apr 2014 - |
Shares Allocation #3 Number of Shares: 55 | |||
Individual | Lewis, Clive Maldwyn |
Remuera Auckland 1050 New Zealand |
02 Apr 2014 - |
Shares Allocation #4 Number of Shares: 136 | |||
Individual | Russell, Bruce Alan |
Rd 2 Warkworth 0982 New Zealand |
29 Oct 2015 - |
Judith Maxine Lewis - Director
Appointment date: 02 Apr 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Mar 2022
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 22 Mar 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Apr 2014
Clive Maldwyn Lewis - Director
Appointment date: 02 Apr 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Aug 2022
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 22 Mar 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Apr 2014
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