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Healthy It Limited

Type: NZ Limited Company (Ltd)
9429041865217
NZBN
5755928
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
41 Milton Road
Otumoetai
Tauranga 3110
New Zealand
Physical & registered & service address used since 22 Jul 2015

Healthy It Limited, a registered company, was started on 22 Jul 2015. 9429041865217 is the NZ business identifier it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company has been categorised. The company has been run by 3 directors: Grant Barry Ardern - an active director whose contract began on 22 Jul 2015,
Geoffrey John Tweed - an active director whose contract began on 22 Jul 2015,
Michael Allan Jansen - an active director whose contract began on 22 Jul 2015.
Updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: 41 Milton Road, Otumoetai, Tauranga, 3110 (category: physical, registered).
A total of 999 shares are allotted to 9 shareholders (6 groups). The first group includes 330 shares (33.03%) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 330 shares (33.03%). Finally the third share allotment (330 shares 33.03%) made up of 2 entities.

Financial Data

Basic Financial info

Total number of Shares: 999

Annual return filing month: August

Annual return last filed: 05 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 330
Director Jansen, Michael Allan Matua
Tauranga
3110
New Zealand
Individual Jansen, Suzanne Erika Matua
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 330
Director Ardern, Grant Barry Matua
Tauranga
3110
New Zealand
Individual Ardern, Margot Rose Matua
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 330
Individual Tweed, Victoria Otumoetai
Tauranga
3110
New Zealand
Director Tweed, Geoffrey John Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #4 Number of Shares: 3
Director Jansen, Michael Allan Matua
Tauranga
3110
New Zealand
Shares Allocation #5 Number of Shares: 3
Director Tweed, Geoffrey John Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #6 Number of Shares: 3
Director Ardern, Grant Barry Matua
Tauranga
3110
New Zealand
Directors

Grant Barry Ardern - Director

Appointment date: 22 Jul 2015

Address: Matua, Tauranga, 3110 New Zealand

Address used since 22 Jul 2015


Geoffrey John Tweed - Director

Appointment date: 22 Jul 2015

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 22 Jul 2015


Michael Allan Jansen - Director

Appointment date: 22 Jul 2015

Address: Matua, Tauranga, 3110 New Zealand

Address used since 30 Aug 2022

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 22 Jul 2015

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