General information

Good Bones Limited

Type: NZ Limited Company (Ltd)
9429032844702
New Zealand Business Number
2109811
Company Number
Registered
Company Status

Good Bones Limited (NZBN 9429032844702) was incorporated on 01 Apr 2008. 4 addresses are currently in use by the company: 13 Te Ngaio Road, Mount Maunganui, Mount Maunganui, 3116 (type: registered, service). 16 Bethlehem Road, Bethlehem, Tauranga had been their physical address, up to 19 Aug 2020. Good Bones Limited used more names, namely: Glw 103 Limited from 01 Apr 2008 to 27 May 2008. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99 per cent of shares), namely:
Mitchell, Nadeen (an individual) located at Bethlehem, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Tyler, Nicholas Andrew (an individual) - located at Rd 6, Tauranga. Our data was last updated on 27 Mar 2024.

Current address Type Used since
9 Georgia Grove, Pyes Pa, Tauranga, 3112 Registered & physical & service 19 Aug 2020
13 Te Ngaio Road, Mount Maunganui, Mount Maunganui, 3116 Registered & service 11 Jul 2023
Directors
Name and Address Role Period
Nadeen Mitchell
Bethlehem, Tauranga, 3110
Address used since 15 Nov 2018
Bethlehem, Tauranga, 3110
Address used since 14 Nov 2012
Director 01 Apr 2008 - current
Karen Elizabeth Vigus
Waihi,
Address used since 01 Apr 2008
Director 01 Apr 2008 - 01 Apr 2008
Addresses
Previous address Type Period
16 Bethlehem Road, Bethlehem, Tauranga, 3110 Physical 23 Nov 2018 - 19 Aug 2020
13 Mclean Street, Tauranga, 3110 Registered 05 Mar 2013 - 19 Aug 2020
224b State Highway 2, Bethlehem, Tauranga, 3110 Physical 22 Nov 2012 - 23 Nov 2018
Flat 7, 100 Millers Road, Tauranga, 3110 Registered 18 Nov 2011 - 05 Mar 2013
Flat 6, 100 Millers Road, Tauranga, 3110 Registered 11 Oct 2011 - 18 Nov 2011
7 Bethlehem Road, Bethlehem, Tauranga, 3110 Physical 22 Nov 2010 - 22 Nov 2012
5 Milton Road, Tauranga, 3110 Registered 05 Aug 2010 - 11 Oct 2011
220 Te Puna Road, Rd6, Tauranga Physical 04 Jun 2008 - 22 Nov 2010
34 Rosemont Road, Waihi Physical 01 Apr 2008 - 04 Jun 2008
34 Rosemont Road, Waihi Registered 01 Apr 2008 - 05 Aug 2010
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Mitchell, Nadeen
Individual
Bethlehem
Tauranga
3110
27 May 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Tyler, Nicholas Andrew
Individual
Rd 6
Tauranga
3176
20 Aug 2013 - current

Historic shareholders

Shareholder Name Address Period
Yrw Trustees 2015 Limited
Shareholder NZBN: 9429041583982
Company Number: 5576626
Entity
Tauranga
3110
01 Mar 2016 - 04 Feb 2020
Vigus, Karen Elizabeth
Individual
Waihi
01 Apr 2008 - 27 Jun 2010
Yrw Trustees 2015 Limited
Shareholder NZBN: 9429041583982
Company Number: 5576626
Entity
Tauranga
3110
01 Mar 2016 - 04 Feb 2020
Scoular, Richard
Individual
Bethlehem
Tauranga
3110
07 Nov 2011 - 01 Mar 2016
Ag Trustee Limited
Shareholder NZBN: 9429034848128
Company Number: 1618174
Entity
27 May 2008 - 07 Nov 2011
Ag Trustee Limited
Shareholder NZBN: 9429034848128
Company Number: 1618174
Entity
27 May 2008 - 07 Nov 2011
Location
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