General information

Eat Healthy Limited

Type: NZ Limited Company (Ltd)
9429030096363
New Zealand Business Number
4599619
Company Number
Registered
Company Status
H451220 - Fast Food Retailing
Industry classification codes with description

Eat Healthy Limited (NZBN 9429030096363) was registered on 28 Aug 2013. 2 addresses are in use by the company: 257A Queen Street, Richmond, 7020 (type: registered, service). 77 Tahunanui Drive, Tahunanui, Nelson had been their registered address, up until 04 Oct 2023. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 25 shares (25 per cent of shares), namely:
Mcdougall, Moira (an individual) located at The Brook, Nelson postcode 7010,
Moira Mcdougall (a director) located at The Brook, Nelson postcode 7010. When considering the second group, a total of 2 shareholders hold 25 per cent of all shares (exactly 25 shares); it includes
Mcdougall, James (an individual) - located at The Brook, Nelson,
James Mcdougall (a director) - located at The Brook, Nelson. Moving on to the third group of shareholders, share allotment (50 shares, 50%) belongs to 1 entity, namely:
Gary Beckett Limited, located at Richmond (an entity). "Fast food retailing" (ANZSIC H451220) is the category the Australian Bureau of Statistics issued Eat Healthy Limited. Our database was updated on 06 Mar 2024.

Current address Type Used since
77 Tahunanui Drive, Tahunanui, Nelson, 7011 Physical 11 Jul 2017
257a Queen Street, Richmond, 7020 Registered & service 04 Oct 2023
Contact info
john@ifigure.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Gary Ian Beckett
Stoke, Nelson, 7011
Address used since 26 Sep 2016
Director 28 Aug 2013 - current
Hylda Beckett
Paroa, Greymouth, 7805
Address used since 28 Aug 2013
Director 28 Aug 2013 - current
James Mcdougall
The Brook, Nelson, 7010
Address used since 28 Aug 2013
Director 28 Aug 2013 - 22 Oct 2015
Moira Mcdougall
The Brook, Nelson, 7010
Address used since 28 Aug 2013
Director 28 Aug 2013 - 22 Oct 2015
Addresses
Previous address Type Period
77 Tahunanui Drive, Tahunanui, Nelson, 7011 Registered & service 11 Jul 2017 - 04 Oct 2023
222 High Street, Motueka, Motueka, 7120 Physical & registered 25 Nov 2014 - 11 Jul 2017
155 Milton Street, The Wood, Nelson, 7010 Registered & physical 28 Aug 2013 - 25 Nov 2014
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Mcdougall, Moira
Individual
The Brook
Nelson
7010
28 Aug 2013 - current
Moira Mcdougall
Director
The Brook
Nelson
7010
28 Aug 2013 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Mcdougall, James
Individual
The Brook
Nelson
7010
28 Aug 2013 - current
James Mcdougall
Director
The Brook
Nelson
7010
28 Aug 2013 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Gary Beckett Limited
Shareholder NZBN: 9429032702408
Entity (NZ Limited Company)
Richmond
7020
28 Aug 2013 - current

Ultimate Holding Company
Effective Date 02 Jul 2017
Name Gary Beckett Limited
Type Ltd
Ultimate Holding Company Number 2141080
Country of origin NZ
Address 77 Tahunanui Drive
Tahunanui
Nelson 7011
Location
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