Healthy Start (Nz) Limited was launched on 06 Jul 2015 and issued a New Zealand Business Number of 9429041837825. This registered LTD company has been run by 3 directors: Richard Barrie Eltherington - an active director whose contract began on 01 Nov 2016,
Bruce Winston Bellve - an inactive director whose contract began on 14 Dec 2015 and was terminated on 02 Feb 2018,
Paul Alan Neal - an inactive director whose contract began on 06 Jul 2015 and was terminated on 17 Jun 2016.
As stated in BizDb's data (updated on 21 Apr 2024), this company registered 1 address: 16 Seaview Road, Paraparaumu Beach, Paraparaumu, 5032 (category: office, delivery).
Up to 21 Sep 2016, Healthy Start (Nz) Limited had been using Suite 3B Wicksteed Terrace, 212 Victoria Avenue, Wanganui as their physical address.
BizDb identified former names used by this company: from 03 Jul 2015 to 29 Dec 2016 they were called Healthy Start Manufacturing Nz Limited.
A total of 1000 shares are allocated to 8 groups (8 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Washington-Smith, Grant (an individual) located at Chartwell, Hamilton postcode 3210.
The 2nd group consists of 1 shareholder, holds 4% shares (exactly 40 shares) and includes
Handisides, Susan - located at Raumati South.
The next share allotment (790 shares, 79%) belongs to 1 entity, namely:
Eltherington, Richard Barrie, located at Paraparaumu (an individual). Healthy Start (Nz) Limited was categorised as "Dairy product wholesaling" (ANZSIC F360310).
Principal place of activity
16 Seaview Road, Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Previous address
Address #1: Suite 3b Wicksteed Terrace, 212 Victoria Avenue, Wanganui, 4500 New Zealand
Physical & registered address used from 06 Jul 2015 to 21 Sep 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 08 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Washington-smith, Grant |
Chartwell Hamilton 3210 New Zealand |
21 Jun 2021 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Individual | Handisides, Susan |
Raumati South 5032 New Zealand |
05 Sep 2016 - |
| Shares Allocation #3 Number of Shares: 790 | |||
| Individual | Eltherington, Richard Barrie |
Paraparaumu 5032 New Zealand |
05 Sep 2016 - |
| Shares Allocation #4 Number of Shares: 10 | |||
| Individual | Hutchings, Heather |
Waikanae Beach Waikanae 5036 New Zealand |
05 Sep 2016 - |
| Shares Allocation #5 Number of Shares: 20 | |||
| Individual | Li, Lida |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
23 May 2017 - |
| Shares Allocation #6 Number of Shares: 50 | |||
| Individual | Stathorakis, Beatriz |
El Cajon California 92020 United States |
28 Jan 2020 - |
| Shares Allocation #7 Number of Shares: 10 | |||
| Individual | Eltherington, Adrian |
Nikau Valley Paraparaumu 5032 New Zealand |
28 Jan 2020 - |
| Shares Allocation #8 Number of Shares: 30 | |||
| Individual | Eltherington, David Michael | 27 Jun 2018 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bellve, Bruce Winston |
Raumati South Paraparaumu 5032 New Zealand |
14 Dec 2015 - 02 Feb 2018 |
| Individual | Neal, Paul Alan |
Springvale Wanganui 4501 New Zealand |
06 Jul 2015 - 04 Nov 2016 |
| Individual | Fry, Colin Ashlyn |
Rd 4 Pukekohe 2679 New Zealand |
14 Dec 2015 - 17 Jun 2016 |
| Director | Paul Alan Neal |
Springvale Wanganui 4501 New Zealand |
06 Jul 2015 - 04 Nov 2016 |
| Individual | Bellve, Bruce Winston |
Raumati South Paraparaumu 5032 New Zealand |
14 Dec 2015 - 02 Feb 2018 |
| Individual | Stathorakis, Beatriz |
El Cajon California 92020 United States |
24 May 2019 - 24 May 2019 |
Richard Barrie Eltherington - Director
Appointment date: 01 Nov 2016
Address: Nikau Views, Paraparaumu, 5032 New Zealand
Address used since 25 Aug 2020
Address: Nikau Heights, Paraparaumu, 5032 New Zealand
Address used since 01 Nov 2016
Bruce Winston Bellve - Director (Inactive)
Appointment date: 14 Dec 2015
Termination date: 02 Feb 2018
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 14 Dec 2015
Paul Alan Neal - Director (Inactive)
Appointment date: 06 Jul 2015
Termination date: 17 Jun 2016
Address: Springvale, Wanganui, 4501 New Zealand
Address used since 06 Jul 2015
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