Health Tv Limited
Type: NZ Limited Company (Ltd)Health Tv Limited (issued a business number of 9429041297841) was launched on 27 Jun 2014. 6 addresess are currently in use by the company: Unit 2, 433 Lake Road, Takapuna, Auckland, 0622 (type: service, office). Level 1, 3 Anzac Street, Takapuna, Auckland had been their registered address, until 21 Oct 2022. Health Tv Limited used other names, namely: The Health Network Limited from 25 Jun 2014 to 14 Jul 2014. 300000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 300000 shares (100% of shares), namely:
Glamuzina, Ann Maree (an individual) located at Hauraki, Auckland postcode 0622,
Ryan, Phillip Anthony (a director) located at Hauraki, Auckland postcode 0622. "Internet publishing and broadcasting" (business classification J570010) is the category the Australian Bureau of Statistics issued to Health Tv Limited. Businesscheck's data was last updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Po Box 331400, Takapuna, Auckland, 0740 | Postal | 03 Nov 2020 |
| Level 1, 3 Anzac Street, Takapuna, Auckland, 0622 | Physical & service | 11 Nov 2020 |
| Unit 2, 433 Lake Road, Takapuna, Auckland, 0622 | Registered | 21 Oct 2022 |
| 433 Lake Road, Takapuna, Auckland, 0622 | Office & delivery | 07 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Phillip Anthony Ryan
Hauraki, Auckland, 0622
Address used since 27 Jun 2014 |
Director | 27 Jun 2014 - current |
|
Trevor Perry
Elizabeth Bay, Sydney Nsw, 2011
Address used since 16 Jul 2014 |
Director | 16 Jul 2014 - 31 Mar 2017 |
| Type | Used since | |
|---|---|---|
| 433 Lake Road, Takapuna, Auckland, 0622 | Office & delivery | 07 Nov 2022 |
| Unit 2, 433 Lake Road, Takapuna, Auckland, 0622 | Service | 14 Nov 2023 |
| 433 Lake Road , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 3 Anzac Street, Takapuna, Auckland, 0622 | Registered | 11 Nov 2020 - 21 Oct 2022 |
| 51c Barrys Point Road, Takapuna, Auckland, 0622 | Physical & registered | 27 Jun 2014 - 11 Nov 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Glamuzina, Ann Maree Individual |
Hauraki Auckland 0622 |
04 Nov 2024 - current |
|
Ryan, Phillip Anthony Director |
Hauraki Auckland 0622 |
04 Nov 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Healthy Life Media Limited Shareholder NZBN: 9429035133605 Company Number: 1566345 Entity |
35 High Street Auckland 1010 |
27 Jun 2014 - 04 Nov 2024 |
|
Cup Limited Shareholder NZBN: 9429034078723 Company Number: 1824887 Entity |
21 Jul 2014 - 03 Apr 2017 | |
|
Cup Limited Shareholder NZBN: 9429034078723 Company Number: 1824887 Entity |
21 Jul 2014 - 03 Apr 2017 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Healthy Life Media Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1566345 |
| Country of origin | NZ |
| Address |
Level 14, Aig Building 41 Shortland Street Auckland 1010 |
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