General information

Health Function Limited

Type: NZ Limited Company (Ltd)
9429033178714
New Zealand Business Number
1978030
Company Number
Registered
Company Status

Health Function Limited (New Zealand Business Number 9429033178714) was launched on 22 Aug 2007. 2 addresses are in use by the company: 33 Atmore Terrace, Maitai, Nelson, 7010 (type: physical, service). Flat 2, 16 Montgomery Crescent, Cockle Bay, Auckland had been their registered address, up until 05 Nov 2018. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 33 shares (33 per cent of shares), namely:
Middleton, Rose (an individual) located at Maitai, Nelson postcode 7010. When considering the second group, a total of 1 shareholder holds 34 per cent of all shares (exactly 34 shares); it includes
De Villiers, Cindy (an individual) - located at Maitai, Nelson. Moving on to the third group of shareholders, share allocation (33 shares, 33%) belongs to 1 entity, namely:
Middleton, Neil, located at Maitai, Nelson (an individual). Our data was updated on 07 May 2025.

Current address Type Used since
33 Atmore Terrace, Maitai, Nelson, 7010 Physical & service & registered 05 Nov 2018
Directors
Name and Address Role Period
Cindy De Villiers
Maitai, Nelson, 7010
Address used since 26 Oct 2016
Director 22 Aug 2007 - current
Rosemary Ellen Middleton
Maitai, Nelson, 7010
Address used since 31 Jan 2018
Director 31 Jan 2018 - current
Neil Middleton
Maitai, Nelson, 7010
Address used since 31 Jan 2018
Director 31 Jan 2018 - current
Rose Middleton
Maitai, Nelson, 7010
Address used since 31 Jan 2018
Director 31 Jan 2018 - current
Addresses
Previous address Type Period
Flat 2, 16 Montgomery Crescent, Cockle Bay, Auckland, 2014 Registered & physical 06 Jun 2018 - 05 Nov 2018
33 Atmore Terrace, Maitai, Nelson, 7010 Registered & physical 07 Nov 2016 - 06 Jun 2018
Level 16, 10 Brandon Street, Wellington, 6011 Physical 05 Mar 2015 - 07 Nov 2016
5b Lady Cobham Grove, Rd 1, Picton, 7281 Registered 04 Dec 2012 - 07 Nov 2016
Curtis Mclean Limited, 7th Floor, 234 Wakefield Street, Wellington Registered 18 Mar 2009 - 04 Dec 2012
Curtis Mclean Limited, 7th Floor, 234 Wakefield Street, Wellington Physical 18 Mar 2009 - 05 Mar 2015
Paul Pearce Limited, 268 Broadway Avenue, Palmerston North Physical & registered 22 Aug 2007 - 18 Mar 2009
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
17 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Middleton, Rose
Individual
Maitai
Nelson
7010
16 Feb 2018 - current
Shares Allocation #2 Number of Shares: 34
Shareholder Name Address Period
De Villiers, Cindy
Individual
Maitai
Nelson
7010
22 Aug 2007 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Middleton, Neil
Individual
Maitai
Nelson
7010
16 Feb 2018 - current
Location
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