| Company Name | The Healthy Choices Company Of New Zealand Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06730426 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2008(15 years, 6 months ago) |
| Dissolution Date | 15 June 2010 (13 years, 10 months ago) |
Directors
| Director Name | Marcus McLelland |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 22 October 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 William Bryan Drive Half Moon Bay Manukau 2012 New Zealand |
| Director Name | Romela Lesleigh Quinn |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 22 October 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 William Bryan Drive Half Moon Bay Manukau 2012 New Zealand |
| Secretary Name | Romela Lesleigh Quinn |
|---|---|
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 22 October 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 William Bryan Drive Half Moon Bay Manukau 2012 New Zealand |
| Director Name | Mr Andrew Simon Davis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kerry House Kerry Avenue Stanmore Middlesex HA7 4NL |
Location
| Registered Address | 3rd Floor 167 Fleet Street London EC4A 2EA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 15 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 November 2008 | Ad 22/10/08 gbp si 1@1=1 gbp ic 1/2 (2 pages) |
| 4 November 2008 | Accounting reference date extended from 31/10/2009 to 31/03/2010 (1 page) |
| 4 November 2008 | Ad 22/10/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 4 November 2008 | Accounting reference date extended from 31/10/2009 to 31/03/2010 (1 page) |
| 28 October 2008 | Director and secretary appointed romela lesleigh quinn (2 pages) |
| 28 October 2008 | Director appointed marcus mclelland (2 pages) |
| 28 October 2008 | Director appointed marcus mclelland (2 pages) |
| 28 October 2008 | Director and secretary appointed romela lesleigh quinn (2 pages) |
| 23 October 2008 | Appointment Terminated Director andrew davis (1 page) |
| 23 October 2008 | Appointment terminated director andrew davis (1 page) |
| 22 October 2008 | Incorporation (17 pages) |
| 22 October 2008 | Incorporation (17 pages) |