businesscheck.co.nz / a-z index / t / th / the / the
General information

The Healthy Earth Company Limited

Type: NZ Limited Company (Ltd)
9429035450092
New Zealand Business Number
1502996
Company Number
Registered
Company Status

The Healthy Earth Company Limited (issued an NZBN of 9429035450092) was incorporated on 15 Apr 2004. 2 addresses are currently in use by the company: 40 Taharoto Road, Takapuna, Auckland, 0622 (type: registered, physical). 40 Taharoto Road, Takapuna, Auckland had been their registered address, up to 20 Jun 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Mosedale, Carolyn (an individual) located at Greenhithe, Auckland. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Pepper, John William (an individual) - located at Greenhithe, Auckland. Businesscheck's data was updated on 11 Jun 2025.

Current address Type Used since
347 Upper Harbour Drive, Greenhithe, Auckland, 0632 Service & physical 15 Apr 2004
40 Taharoto Road, Takapuna, Auckland, 0622 Registered 20 Jun 2019
Last updated:
Directors
Name and Address Role Period
John William Pepper
Greenhithe, Auckland, 0632
Address used since 15 Apr 2004
Director 15 Apr 2004 - current
Carolyn Mosedale
Greenhithe, Auckland, 0632
Address used since 15 Apr 2004
Director 15 Apr 2004 - current
Addresses
Previous address Type Period
40 Taharoto Road, Takapuna, Auckland, 0622 Registered 16 Jun 2011 - 20 Jun 2019
347 Upper Harbour Drive, Greenhithe, Auckland Registered 15 Apr 2004 - 16 Jun 2011
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mosedale, Carolyn
Individual 		Greenhithe
Auckland
 15 Apr 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Pepper, John William
Individual 		Greenhithe
Auckland
 15 Apr 2004 - current
Location
Companies nearby
Property Channel Limited
40 Taharoto Road
Jsp Trustees Limited
40 Taharoto Road
M.u.g Investments (2012) Limited
40 Taharoto Road
Al1 Investments Limited
40 Taharoto Road
The Heightened Trustees Limited
40 Taharoto Road
Chrion Trustees Limited
40 Taharoto Road