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LIFE HEALTH FOODS NZ LIMITED

● Registered
NZBN 9429000019385 · NZ Company No. 1198304 · NZ Limited Company · Incorporated 22 Mar 2002

Life Health Foods NZ Limited was incorporated on 22 March 2002 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8858 days.

Overview

NZ Business Number
9429000019385
Company Number
1198304
Company Name
LIFE HEALTH FOODS NZ LIMITED
Previously Known As
LHF LIMITED
before 10 June 2014, Tuesday

LISA'S HEALTHY FOODS LIMITED
before 30 September 2008, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
22 March 2002 (Friday)
Status
Registered
Status History
Registered as of 22 March 2002 (Friday)
Registered Office
395 Rosebank Road
Avondale
Auckland
NZ 1026
Country of Origin
New Zealand
Address for Service
395 Rosebank Road
Avondale
Auckland
NZ 1026

Historic Data for Addresses

Principal Place of Business

  1. From 22 March 2002 to 20 January 2009
    4/33 Waipareira Avenue, Henderson, Auckland 1088, New Zealand
  2. From 20 January 2009 to 19 July 2010
    4/33 Waipareira Avenue, Henderson, Waitakere City, 0610, NZ

Address for Service

  1. From 22 March 2002 to 20 January 2009
    4/33 Waipareira Avenue, Henderson, Auckland 1088, New Zealand
  2. From 20 January 2009 to 19 July 2010
    4/33 Waipareira Avenue, Henderson, Waitakere City, 0610, NZ

Address for Share Register

  1. From 13 January 2009 to 9 July 2010
    4/33 Waipareira Avenue, Henderson, Waitakere City, 0610

Address for Records

  1. From 13 January 2009 to 9 July 2010
    4/33 Waipareira Avenue, Henderson, Waitakere City, 0610

Company Directors

6 listed
JT
Jean-pierre THERON
Appointed 29 Oct 2015 · 274 Clevedon-kawakawa Road, Rd 5, Papakura, NZ, 2585
GD
Graeme DRINKALL
Appointed 29 Oct 2015 · 7 Brechin Place, Wattle Downs, Auckland, NZ, 2103
JE
John EDILSON
Appointed 29 Oct 2015 · 130 Rugby Street, Merivale, Christchurch, NZ, 8014
RB
Rodney BRADY
Appointed 29 Oct 2015 · 4 Finch Place, Gosford West Nsw, AU, 2250
KJ
Kevin Allan JACKSON
Appointed 21 Jun 2005 · 1 Sandringham Place, Terrigal, Nsw, AU, 2260
JJ
Julie JUDD
Appointed 1 Sep 2007 · 5 Glasgow Road, Kilsyth, Victoria, AU, 3137

Company Shareholders

4 share parcels · 950 shares total

Share allocation 1
146 shares (15.37%)
Company No.: 343031
THE NEW ZEALAND CONFERENCE ASSOCIATION
124 Pah Rd, Roayl Oak, Auckland
Share allocation 2
417 shares (43.89%)
Company No.: 343031
THE NEW ZEALAND CONFERENCE ASSOCIATION
124 Pah Rd, Roayl Oak, Auckland
Share allocation 3
287 shares (30.21%)
Company No.: 343031
THE NEW ZEALAND CONFERENCE ASSOCIATION
124 Pah Rd, Roayl Oak, Auckland
Share allocation 4
100 shares (10.53%)
Company No.: 343031
THE NEW ZEALAND CONFERENCE ASSOCIATION
124 Pah Rd, Roayl Oak, Auckland