General information
Healthy Life Media Limited
Type: NZ Limited Company (Ltd)9429035133605
New Zealand Business Number
1566345
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
090050325
GST Number
Healthy Life Media Limited (New Zealand Business Number 9429035133605) was incorporated on 02 Nov 2004. 7 addresess are in use by the company: 433 Lake Road, Takapuna, Auckland, 0622 (type: office, delivery). Level 14, Aig Building, 41 Shortland Street, Auckland had been their physical address, until 31 May 2022. Healthy Life Media Limited used other names, namely: Healthy Food Media Limited from 02 Nov 2004 to 12 Nov 2009. 300000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 300000 shares (100% of shares), namely:
Glamuzina, Anne Maree (an individual) located at Hauraki, Auckland postcode 0622,
Ryan, Phillip Anthony (an individual) located at Takapuna, Auckland postcode 0622. Businesscheck's information was updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 3 Anzac Street, Takapuna, Auckland, 0622 | Office & delivery | 01 May 2020 |
| Po Box 331400, Takapuna, Auckland, 0740 | Postal | 01 May 2020 |
| Suite 310, Level 3, 35 High Street, Auckland, 1010 | Physical & registered & service | 31 May 2022 |
| 433 Lake Road, Takapuna, Auckland, 0622 | Office & delivery | 02 May 2023 |
Contact info
64 9 4860111
Phone (Phone)
info@hlmedia.co.nz
Email
phil.ryan@hlmedia.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.healthyfood.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Phillip Anthony Ryan
Hauraki, North Shore City, 0622
Address used since 23 Apr 2010 |
Director | 02 Nov 2004 - current |
|
Kim Patricia Mundell
Rd 4, Albany, 0794
Address used since 23 Apr 2010 |
Director | 02 Nov 2004 - 11 Mar 2011 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 433 Lake Road, Takapuna, Auckland, 0622 | Office & delivery | 02 May 2023 |
Principal place of activity
| Level 1, 3 Anzac Street , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| Level 14, Aig Building, 41 Shortland Street, Auckland, 1010 | Physical & registered | 09 May 2013 - 31 May 2022 |
| Mth Accountants, Level 3, Mastercard House, 136 Customs Street West, Auckland, 1010 | Registered & physical | 16 May 2011 - 09 May 2013 |
| Level 4, 16 Viaduct Harbour Ave, Auckland | Registered | 02 Sep 2008 - 02 Sep 2008 |
| Mth Accountants, Level 4, 16 Viaduct Harbour Avenue, Auckland | Physical | 02 Sep 2008 - 16 May 2011 |
| Mth Accountants, Level 4, 16 Viaduct Harbour Avenue, Auckland | Registered | 02 Sep 2008 - 02 Sep 2008 |
| Mth Accountants, 2 Crummer Road, Ponsonby, Auckland | Physical & registered | 05 Jan 2006 - 02 Sep 2008 |
| Business Success Group Limited, Level 2, 1 The Strand, Parnell, Auckland | Registered & physical | 06 May 2005 - 05 Jan 2006 |
| 2 Crummer Road, Ponsonby, Auckland | Registered & physical | 02 Nov 2004 - 06 May 2005 |
Financial Data
Financial info
300000
Total number of Shares
May
Annual return filing month
02 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300000
| Shareholder Name | Address | Period |
|---|---|---|
|
Glamuzina, Anne Maree Individual |
Hauraki Auckland 0622 |
02 May 2024 - current |
|
Ryan, Phillip Anthony Individual |
Takapuna Auckland 0622 |
02 Nov 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mundell, Kim Patricia Individual |
R D 4 Albany, Auckland |
02 Nov 2004 - 04 Apr 2011 |
|
Hobbs, Andrew Francis Individual |
Devonport Auckland |
02 Nov 2004 - 02 May 2024 |
|
Hobbs, Andrew Francis Individual |
Devonport Auckland |
02 Nov 2004 - 02 May 2024 |
|
Horrocks, Nigel Individual |
St Lukes Auckland |
26 Nov 2007 - 23 Mar 2022 |
|
Mehrtens, Pip Individual |
Birkdale Auckland 0625 |
26 Nov 2007 - 23 Mar 2022 |
|
Pinkerton, Stephen Michael Individual |
Rd4 Albany, Auckland |
10 Dec 2007 - 04 Apr 2011 |
|
Cornwall Trustees 27 Limited Shareholder NZBN: 9429033288918 Company Number: 1959166 Entity |
10 Dec 2007 - 04 Apr 2011 | |
|
Cornwall Trustees 27 Limited Shareholder NZBN: 9429033288918 Company Number: 1959166 Entity |
10 Dec 2007 - 04 Apr 2011 |
Location
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