General information

Health 2000 Taupo Limited

Type: NZ Limited Company (Ltd)
9429034292792
New Zealand Business Number
1771131
Company Number
Registered
Company Status
G427125 - Health Supplement Retailing
Industry classification codes with description

Health 2000 Taupo Limited (issued a New Zealand Business Number of 9429034292792) was registered on 01 Mar 2006. 1 address is currently in use by the company: Heu Heu St, Taupo, 3330 (type: physical, registered). 65 Wakeman Road, Acacia Bay, Taupo had been their physical address, up to 14 Nov 2019. 2000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 1800 shares (90 per cent of shares), namely:
Stephen Wedekind (an individual) located at Acacia Bay, Taupo postcode 3330,
Michelle Wedekind (an individual) located at Acacia Bay, Taupo postcode 3330,
David Morris (an individual) located at Rainbow Point, Taupo postcode 3330. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (100 shares); it includes
Stephen Wedekind (an individual) - located at Acacia Bay, Taupo. Moving on to the third group of shareholders, share allocation (100 shares, 5%) belongs to 1 entity, namely:
Michelle Wedekind, located at Acacia Bay, Taupo (an individual). "Health supplement retailing" (ANZSIC G427125) is the category the ABS issued Health 2000 Taupo Limited. Our database was last updated on 21 Oct 2020.

Current address Type Used since
Heu Heu St, Taupo, 3330 Physical & registered 14 Nov 2019
Contact info
64 7 3787074
Phone (Phone)
wedekind.taupo@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Michelle Glynis Wedekind
Acacia Bay, Taupo, 3330
Address used since 04 Jun 2015
Director 01 Mar 2006 - current
Stephen Howard Wedekind
Acacia Bay, Taupo, 3330
Address used since 04 Jun 2015
Director 01 Mar 2006 - current
Addresses
Principal place of activity
65 Wakeman Road , Acacia Bay , Taupo , 3330
Previous address Type Period
65 Wakeman Road, Acacia Bay, Taupo, 3330 Physical & registered 17 Jun 2016 - 14 Nov 2019
44 Heuheu Street, Taupo, Taupo, 3330 Physical & registered 03 Jun 2016 - 17 Jun 2016
65 Wakemand Road, Taupo, 3330 Physical & registered 30 Nov 2015 - 03 Jun 2016
Towngate Building, 44 Heuheu Street, Taupo, 3330 Physical & registered 04 Sep 2007 - 30 Nov 2015
109 Tongariro Street, Taupo Physical & registered 01 Mar 2006 - 04 Sep 2007
Financial Data
Financial info
2000
Total number of Shares
November
Annual return filing month
06 Nov 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 1800
Shareholder Name Address Period
Stephen Howard Wedekind
Individual
Acacia Bay
Taupo
3330
01 Mar 2006 - current
Michelle Glynis Wedekind
Individual
Acacia Bay
Taupo
3330
01 Mar 2006 - current
David Wayne Morris
Individual
Rainbow Point
Taupo
3330
18 Oct 2010 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Stephen Howard Wedekind
Individual
Acacia Bay
Taupo
3330
01 Mar 2006 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Michelle Glynis Wedekind
Individual
Acacia Bay
Taupo
3330
01 Mar 2006 - current

Historic shareholders

Shareholder Name Address Period
Le Pine Trustees Limited
Shareholder NZBN: 9429037398064
Company Number: 1009089
Entity
01 Mar 2006 - 18 Oct 2010
Le Pine Trustees Limited
Shareholder NZBN: 9429037398064
Company Number: 1009089
Entity
01 Mar 2006 - 18 Oct 2010
Location
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