General information

Health And Human Performance Limited

Type: NZ Limited Company (Ltd)
9429031631235
New Zealand Business Number
2431508
Company Number
Registered
Company Status

Health and Human Performance Limited (issued a New Zealand Business Number of 9429031631235) was registered on 27 Apr 2010. 2 addresses are in use by the company: 139 Moray Place, Dunedin Central, Dunedin, 9016 (type: physical, registered). 1028 George Street, Dunedin 9016 had been their registered address, until 09 Sep 2013. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 98 shares (98% of shares), namely:
Hr & Jc Osborne Trustees Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Osborne, Hamish Robert (an individual) - located at North Dunedin, Dunedin. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Osborne, Julianne Clare, located at North Dunedin, Dunedin (an individual). The Businesscheck information was updated on 22 May 2025.

Current address Type Used since
139 Moray Place, Dunedin Central, Dunedin, 9016 Physical & registered & service 09 Sep 2013
Directors
Name and Address Role Period
Julianne Clare Osborne
North Dunedin, Dunedin, 9016
Address used since 30 Aug 2013
Director 27 Apr 2010 - current
Hamish Robert Osborne
North Dunedin, Dunedin, 9016
Address used since 30 Aug 2013
Director 27 Apr 2010 - current
Addresses
Previous address Type Period
1028 George Street, Dunedin 9016 Registered & physical 27 Apr 2010 - 09 Sep 2013
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
22 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Hr & Jc Osborne Trustees Limited
Shareholder NZBN: 9429031627894
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
30 Aug 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Osborne, Hamish Robert
Individual
North Dunedin
Dunedin
9016
27 Apr 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Osborne, Julianne Clare
Individual
North Dunedin
Dunedin
9016
27 Apr 2010 - current

Historic shareholders

Shareholder Name Address Period
Hr & Jc Osborne Trustees Limited
Shareholder NZBN: 9429031627894
Company Number: 2433550
Entity
27 Apr 2010 - 30 Aug 2013
Hr & Jc Osborne Trustees Limited
Shareholder NZBN: 9429031627894
Company Number: 2433550
Entity
27 Apr 2010 - 30 Aug 2013

Ultimate Holding Company
Effective Date 17 Aug 2015
Name Hr & Jc Osborne Trustees Limited
Type Ltd
Ultimate Holding Company Number 2433550
Country of origin NZ
Location
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