General information
Health 2000 Retail Limited
Type: NZ Limited Company (Ltd)9429031694643
New Zealand Business Number
2390783
Company Number
Registered
Company Status
104176003
GST Number
G427125 - Health Supplement Retailing
Industry classification codes with description
Health 2000 Retail Limited (issued a New Zealand Business Number of 9429031694643) was registered on 10 Feb 2010. 5 addresess are in use by the company: 133 Ingram Road, Hamilton, 3282 (type: registered, physical). 408 Anglesea Street, Hamilton Central, Hamilton had been their physical address, until 18 Oct 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Health 2000 + Limited (an entity) located at Hamilton postcode 3282. "Health supplement retailing" (ANZSIC G427125) is the category the Australian Bureau of Statistics issued Health 2000 Retail Limited. Our database was last updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Po Box 1348, Hamilton Mail Centre, Hamilton, 3240 | Postal | 30 Oct 2019 |
| 133 Ingram Road, Hamilton, 3282 | Office & delivery | 04 Oct 2021 |
| 133 Ingram Road, Hamilton, 3282 | Registered & physical & service | 18 Oct 2021 |
Contact info
64 7 8397768
Phone (Phone)
angelal@health2000.co.nz
Email
vanessar@health2000.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
lizw@health2000.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.health2000.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert James Mcdonald
Allenton, Ashburton, 7700
Address used since 18 Oct 2017
Ashburton, 7700
Address used since 30 Oct 2015 |
Director | 10 Feb 2010 - current |
|
Duncan Gray
The Brook, Nelson, 7010
Address used since 15 Sep 2011 |
Director | 15 Sep 2011 - current |
|
Graeme Clifford Mcauley
Saint Clair, Dunedin, 9012
Address used since 30 Oct 2015 |
Director | 13 Sep 2012 - current |
|
Alison Rose Haves
Rd 5, Te Pahu, 3285
Address used since 20 Aug 2020 |
Director | 20 Aug 2020 - current |
|
Alan Craig Morpeth
Te Atatu Peninsula, Auckland, 0610
Address used since 18 Oct 2017
Te Atatu Pennisula, Auckland, 0610
Address used since 30 Oct 2015 |
Director | 10 Feb 2010 - 27 Nov 2020 |
|
Kim Patricia O'connor
New Plymouth, New Plymouth, 4310
Address used since 18 Oct 2017
New Plymouth, 4310
Address used since 30 Oct 2015 |
Director | 10 Feb 2010 - 20 Aug 2020 |
|
Regena Lois Mitchell
Northcote Point, Auckland, 0627
Address used since 27 Apr 2012
Northcote Point, Auckland, 0627
Address used since 18 Oct 2017 |
Director | 27 Apr 2012 - 30 Sep 2019 |
|
Bryan William Cheshire
Katikati, 3178
Address used since 30 Oct 2015
Rd 2, Tahawai, 3178
Address used since 18 Oct 2017 |
Director | 10 Feb 2010 - 31 May 2019 |
|
Glenn Jeffery Seal
Rangiora 7400,
Address used since 10 Feb 2010 |
Director | 10 Feb 2010 - 30 Nov 2011 |
|
Gary John Simmons
Gisbourne,
Address used since 10 Feb 2010 |
Director | 10 Feb 2010 - 30 Nov 2010 |
Addresses
Principal place of activity
| 133 Ingram Road , Hamilton , 3282 |
| Previous address | Type | Period |
|---|---|---|
| 408 Anglesea Street, Hamilton Central, Hamilton, 3204 | Physical & registered | 21 Jan 2014 - 18 Oct 2021 |
| 11 Hardley Street, Whitiora, Hamilton, 3200 | Registered & physical | 14 May 2012 - 21 Jan 2014 |
| C/-staples Rodway, Cnr Victoria And London Streets, 5th Floor, Wel Building, Hamilton | Registered | 10 Feb 2010 - 14 May 2012 |
| Staples Rodway, Cnr Victoria And London Streets, 5th Floor, Wel Building, Hamilton | Physical | 10 Feb 2010 - 14 May 2012 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
07 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Health 2000 + Limited Shareholder NZBN: 9429038770081 Entity (NZ Co-operative Company) |
Hamilton 3282 |
10 Feb 2010 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Health 2000 + Limited |
| Type | Coop |
| Ultimate Holding Company Number | 610730 |
| Country of origin | NZ |
| Address |
408 Anglesea Street Hamilton Central Hamilton 3204 |
Location
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