General information
Healthzone Limited
Type: NZ Limited Company (Ltd)9429030677692
New Zealand Business Number
3810357
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
112952411
GST Number
Healthzone Limited (issued an NZBN of 9429030677692) was launched on 07 May 2012. 7 addresess are in use by the company: 344A Rosedale Road, Albany, Auckland, 0632 (type: registered, service). 344A Rosedale Road, Albany, Auckland had been their registered address, up until 09 May 2025. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Pacific International Nutrition (New Zealand) Limited (an entity) located at Rosedale, Auckland postcode 0632. Businesscheck's information was last updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Po Box 1348, Waikato Mail Centre, Hamilton, 3240 | Postal | 14 May 2020 |
| 6 Claudelands Road, Hamilton East, Hamilton, 3216 | Registered & physical & service | 08 Feb 2022 |
| 133 Ingram Road, Hamilton, 3282 | Office & delivery | 05 Apr 2022 |
| 344a Rosedale Road, Albany, Auckland, 0632 | Registered & service | 09 May 2025 |
Contact info
64 07 9573348
Phone (Phone)
angelal@health2000.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Glen Mark Curd
Albany Heights, Auckland, 0632
Address used since 18 Apr 2017 |
Director | 18 Apr 2017 - current |
|
Gavin John Muller
Rd3, Drury, Auckland, 2579
Address used since 27 Nov 2020 |
Director | 27 Nov 2020 - 18 Aug 2023 |
|
Alan Craig Morpeth
Te Atatu Peninsula, Auckland, 0610
Address used since 30 Apr 2018
Te Atatu Peninsula, Auckland, 0610
Address used since 07 May 2012 |
Director | 07 May 2012 - 27 Nov 2020 |
|
Cristina Lydia Rax-johnson
Rd 2, Waimauku, 0882
Address used since 07 May 2012 |
Director | 07 May 2012 - 29 Apr 2016 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 344a Rosedale Road, Albany, Auckland, 0632 | Registered & service | 09 May 2025 |
Principal place of activity
| 133 Ingram Road , Hamilton , 3282 |
| Previous address | Type | Period |
|---|---|---|
| 344a Rosedale Road, Albany, Auckland, 0162 | Registered & service | 30 May 2024 - 09 May 2025 |
| Level 3, 586 Victoria Street, Hamilton Central, Hamilton, 3204 | Registered & physical | 07 May 2012 - 08 Feb 2022 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
01 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pacific International Nutrition (new Zealand) Limited Shareholder NZBN: 9429036230389 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
07 May 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Health 2000 + Limited Shareholder NZBN: 9429038770081 Company Number: 610730 Entity |
Hamilton 3282 |
07 May 2012 - 10 Feb 2025 |
|
Health 2000 + Limited Shareholder NZBN: 9429038770081 Company Number: 610730 Entity |
Hamilton 3282 |
07 May 2012 - 10 Feb 2025 |
Location
Companies nearby
 |
Evans Bailey Trustees 2013 Limited Level 3, 11 Garden Place |
|
Drent Investment Limited Level One, 18 Rostrevor Street |
|
Lismore Trust Limited Level 1, 18 Rostrevor Street |
|
Ba & Aj Dalzell Trustee Limited 137 Alexandra Street, Level 1 Caro House |
|
Board Business Limited Level 8, 430 Victoria Street |
|
Evans Bailey Trustees Liddell Limited Level 3, 11 Garden Place |