General information
Go Healthy New Zealand Limited
Type: NZ Limited Company (Ltd)9429000070386
New Zealand Business Number
2121509
Company Number
Registered
Company Status
099537752
GST Number
Go Healthy New Zealand Limited (issued an NZBN of 9429000070386) was incorporated on 21 Apr 2008. 7 addresess are in use by the company: 94 Nelson Street, Petone, Lower Hutt, 5012 (type: registered, physical). 71 Nelson Street, Petone, Lower Hutt had been their physical address, up until 14 Sep 2017. Go Healthy New Zealand Limited used other aliases, namely: Naturally Naked Limited from 21 Apr 2008 to 21 May 2008. 6500 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 325 shares (5 per cent of shares), namely:
The Better Health Company Limited (an entity) located at Mangere, Auckland postcode 2022. In the second group, a total of 1 shareholder holds 30 per cent of all shares (exactly 1950 shares); it includes
The Better Health Company Limited (an entity) - located at Mangere, Auckland. Businesscheck's data was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 71 Nelson Street, Petone, Lower Hutt, 5012 | Other (Address For Share Register) | 17 Aug 2011 |
| 94 Nelson Street, Petone, Lower Hutt, 5012 | Shareregister & other (Address For Share Register) & other (Address for Records) & records | 06 Sep 2017 |
| 94 Nelson Street, Petone, Lower Hutt, 5012 | Registered & physical & service | 14 Sep 2017 |
Contact info
64 4 8910184
Phone (Phone)
info@gohealthynz.co.nz
Email
www.gohealthynz.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Desmond Bruhn
Rhodes, New South Wales, 2138
Address used since 01 Jan 1970
Paddington, Queensland, 4064
Address used since 01 Sep 2022 |
Director | 01 Sep 2022 - current |
|
Stephane Stockbuerger
Avalon Beach Nsw, 2107
Address used since 27 Apr 2023 |
Director | 27 Apr 2023 - current |
|
Tania Newman
Torbay, Auckland, 0630
Address used since 01 Nov 2021 |
Director | 01 Nov 2021 - 30 Jun 2023 |
|
Eva Marion Kaminski
Laingholm, Auckland, 0604
Address used since 22 May 2017 |
Director | 22 May 2017 - 03 May 2023 |
|
Scott Ogilvie Johnson
Remuera, Auckland, 1050
Address used since 21 Apr 2017 |
Director | 21 Apr 2017 - 31 Oct 2021 |
|
Gregory Driscoll
Rd2 Havelock North, Hawkes Bay, 4172
Address used since 10 Sep 2015 |
Director | 15 Jul 2008 - 21 Apr 2017 |
|
Chi Kin Max Hui
05-03 Goodwood Residence, Singapore, 259703
Address used since 16 Dec 2016 |
Director | 16 Dec 2016 - 21 Apr 2017 |
|
Thomas Lanyi
Singapore, 309633
Address used since 16 Dec 2016 |
Director | 16 Dec 2016 - 21 Apr 2017 |
|
Kurt William Renner
Petone, Lower Hutt, 5012
Address used since 01 Sep 2011 |
Director | 21 Apr 2008 - 16 Dec 2016 |
|
Lisa South
Eastbourne, Lower Hutt, 5013
Address used since 10 Sep 2015 |
Director | 15 Jul 2008 - 16 Dec 2016 |
Addresses
Principal place of activity
| 94 Nelson Street , Petone , Lower Hutt , 5012 |
| Previous address | Type | Period |
|---|---|---|
| 71 Nelson Street, Petone, Lower Hutt, 5012 | Physical & registered | 25 Aug 2011 - 14 Sep 2017 |
| 13 Sydney Street, Petone, Lower Hutt, 5012 | Physical & registered | 13 Sep 2010 - 25 Aug 2011 |
| 13 Sydney Street, Petone, Lower Hutt | Registered & physical | 06 Aug 2008 - 13 Sep 2010 |
| 30 Nelson Street, Petone, , Wellington 5012 | Physical & registered | 21 Apr 2008 - 06 Aug 2008 |
Financial Data
Financial info
6500
Total number of Shares
May
Annual return filing month
15 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 325
| Shareholder Name | Address | Period |
|---|---|---|
|
The Better Health Company Limited Shareholder NZBN: 9429041243725 Entity (NZ Limited Company) |
Mangere Auckland 2022 |
15 Sep 2014 - current |
Shares Allocation #2 Number of Shares: 1950
| Shareholder Name | Address | Period |
|---|---|---|
|
The Better Health Company Limited Shareholder NZBN: 9429041243725 Entity (NZ Limited Company) |
Mangere Auckland 2022 |
15 Sep 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tbhc Trustee Company No 2 Limited Shareholder NZBN: 9429041233863 Company Number: 5216602 Entity |
15 Sep 2014 - 15 Sep 2014 | |
|
Cala Carbo Limited Shareholder NZBN: 9429040987033 Company Number: 4784339 Entity |
15 Sep 2014 - 15 Sep 2014 | |
|
South, Lisa Individual |
Sorrento Bay Lower Hutt 5013 |
15 Jul 2008 - 15 Sep 2014 |
|
Tbhc Trustee Company No 3 Limited Shareholder NZBN: 9429041234044 Company Number: 5217001 Entity |
15 Sep 2014 - 15 Sep 2014 | |
|
Tbhc Trustee Company No 4 Limited Shareholder NZBN: 9429041234020 Company Number: 5216941 Entity |
15 Sep 2014 - 15 Sep 2014 | |
|
Tbhc Trustee Company No 3 Limited Shareholder NZBN: 9429041234044 Company Number: 5217001 Entity |
15 Sep 2014 - 15 Sep 2014 | |
|
Driscoll, Gregory Individual |
Rd2 Havelock North |
15 Jul 2008 - 15 Sep 2014 |
|
Howell, Craig Individual |
North Beach Christchurch |
30 Jul 2008 - 15 Sep 2014 |
|
Tbhc Trustee Company No 4 Limited Shareholder NZBN: 9429041234020 Company Number: 5216941 Entity |
15 Sep 2014 - 15 Sep 2014 | |
|
Tbhc Trustee Company No 1 Limited Shareholder NZBN: 9429041233795 Company Number: 5212181 Entity |
15 Sep 2014 - 15 Sep 2014 | |
|
Tbhc Trustee Company No 1 Limited Shareholder NZBN: 9429041233795 Company Number: 5212181 Entity |
15 Sep 2014 - 15 Sep 2014 | |
|
Renner, Kurt William Individual |
Petone , Wellington 5012 |
21 Apr 2008 - 15 Sep 2014 |
|
Cala Carbo Limited Shareholder NZBN: 9429040987033 Company Number: 4784339 Entity |
15 Sep 2014 - 15 Sep 2014 | |
|
Tolley, Darin Individual |
Alicetown Lower Hutt 5010 |
30 Jul 2008 - 15 Sep 2014 |
|
Tbhc Trustee Company No 2 Limited Shareholder NZBN: 9429041233863 Company Number: 5216602 Entity |
15 Sep 2014 - 15 Sep 2014 |
Ultimate Holding Company
| Effective Date | 31 Aug 2022 |
| Name | Nestlé S.a. |
| Type | Overseas Company |
| Ultimate Holding Company Number | 5220401 |
| Country of origin | CH |
| Address |
94 Nelson Street Petone Lower Hutt 5012 |
Location
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