General information

Health Promotions Limited

Type: NZ Limited Company (Ltd)
9429032858471
New Zealand Business Number
2106203
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
99290358
GST Number

Health Promotions Limited (issued an NZBN of 9429032858471) was registered on 18 Mar 2008. 4 addresses are currently in use by the company: 47 Kane Road, Rd 2, Lake Hawea, 9382 (type: registered, service). 93 Ardmore St, Unit J Level 1, Wanaka had been their registered address, until 06 Jun 2025. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 998 shares (99.8% of shares), namely:
Sumner, Deborah Patricia (an individual) located at Rd 2, Rotorua postcode 3072,
Sumner, Nicola Pearl (an individual) located at Lake Hawea postcode 9382,
Sumner, Paul John (an individual) located at Rd 2, Rotorua postcode 3072. In the second group, a total of 1 shareholder holds 0.2% of all shares (2 shares); it includes
Sumner, Nicola Pearl (an individual) - located at Lake Hawea. Businesscheck's data was last updated on 31 May 2025.

Current address Type Used since
1130 Pukaki Street, Rotorua, 3010 Physical 24 May 2012
1130 Pukaki Street, Rotorua, 3010 Postal & office 16 May 2019
47 Kane Road, Rd 2, Lake Hawea, 9382 Registered & service 06 Jun 2025
Contact info
64 21 2701440
Phone (Phone)
nikkisumner@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Nicola Pearl Sumner
Lake Hawea, 9382
Address used since 03 May 2022
Director 18 Mar 2008 - current
Nicola Pearl Potts
Lake Hawea, 9382
Address used since 03 May 2022
Wanaka, Wanaka, 9382
Address used since 01 Mar 2016
Director 18 Mar 2008 - current
Addresses
Principal place of activity
1130 Pukaki Street , Rotorua , 3010
Previous address Type Period
93 Ardmore St, Unit J Level 1, Wanaka, 9305 Registered & service 06 Jun 2024 - 06 Jun 2025
1130 Pukaki Street, Rotorua, 3010 Registered & service 24 May 2012 - 06 Jun 2024
1130 Pukaki Street, Rotorua Physical & registered 18 Mar 2008 - 24 May 2012
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
27 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Sumner, Deborah Patricia
Individual
Rd 2
Rotorua
3072
18 Mar 2008 - current
Sumner, Nicola Pearl
Individual
Lake Hawea
9382
18 Mar 2008 - current
Sumner, Paul John
Individual
Rd 2
Rotorua
3072
18 Mar 2008 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Sumner, Nicola Pearl
Individual
Lake Hawea
9382
18 Mar 2008 - current
Location
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