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Zela Health Limited

Type: NZ Limited Company (Ltd)
9429030819870
NZBN
3708745
Company Number
Registered
Company Status
108429313
GST Number
No Abn Number
Australian Business Number
C121160
Industry classification code
Soft Drink Mix, Powdered, Mfg
Industry classification description
Current address
8 Thorley Street
Mount Eden
Auckland 1024
New Zealand
Physical & registered & service address used since 04 Jul 2014
8 Thorley Street
Mount Eden
Auckland 1024
New Zealand
Delivery address used since 27 May 2019
8 Thorley Street
Mount Eden
Auckland 1024
New Zealand
Postal address used since 09 May 2020

Zela Health Limited, a registered company, was launched on 20 Jan 2012. 9429030819870 is the New Zealand Business Number it was issued. "Soft drink mix, powdered, mfg" (business classification C121160) is how the company has been categorised. This company has been managed by 3 directors: Martyn Gray Pearce - an active director whose contract began on 20 Jan 2012,
John Green - an active director whose contract began on 13 Nov 2016,
Simon Fraser Campion - an inactive director whose contract began on 20 Jan 2012 and was terminated on 03 Sep 2014.
Last updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: 8 Thorley Street, Mount Eden, Auckland, 1024 (type: office, postal).
Zela Health Limited had been using 14 Brigham Creek Road, Whenuapai, Auckland as their registered address up until 04 Jul 2014.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 500 shares (50 per cent).

Addresses

Other active addresses

Principal place of activity

8 Thorley Street, Mount Eden, Auckland, 1024 New Zealand


Previous address

Address #1: 14 Brigham Creek Road, Whenuapai, Auckland, 0618 New Zealand

Registered & physical address used from 20 Jan 2012 to 04 Jul 2014

Contact info
64 29 4442944
27 May 2019 Phone
pearce@epq.co.nz
Email
martynp@zela.co.nz
08 May 2021 Email
martynp@zela.co.nz
27 May 2019 nzbn-reserved-invoice-email-address-purpose
www.zela.co.nz
08 Jun 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Pearce, Martyn Gray Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Pearce, Martyn Gray Mount Eden
Auckland
1024
New Zealand
Individual Pearce, Lynette Mary Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Simon Fraser Campion Remuera
Auckland
1050
New Zealand
Individual Campion, Simon Fraser Remuera
Auckland
1050
New Zealand
Directors

Martyn Gray Pearce - Director

Appointment date: 20 Jan 2012

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 20 Jan 2012


John Green - Director

Appointment date: 13 Nov 2016

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 13 Nov 2016


Simon Fraser Campion - Director (Inactive)

Appointment date: 20 Jan 2012

Termination date: 03 Sep 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 20 Jan 2012

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