General information
Goodnature Limited
Type: NZ Limited Company (Ltd)9429034407981
New Zealand Business Number
1736978
Company Number
Registered
Company Status
74260064201
Australian Business Number
092269922
GST Number
Goodnature Limited (issued a business number of 9429034407981) was launched on 29 Nov 2005. 10 addresess are currently in use by the company: 31 Adelaide Road, Mount Cook, Wellington, 6021 (type: registered, service). 4-12 Cruickshank Street, Kilbirnie, Wellington had been their physical address, until 23 Oct 2015. Goodnature Limited used more aliases, namely: Lapp Limited from 29 Nov 2005 to 17 Sep 2007. 1487179 shares are allocated to 13 shareholders who belong to 10 shareholder groups. The first group contains 1 entity and holds 362103 shares (24.35% of shares), namely:
Gallagher Group Limited (an entity) located at Melville, Hamilton postcode 3206. When considering the second group, a total of 1 shareholder holds 4.62% of all shares (68713 shares); it includes
Goodnatured Backers Limited (an entity) - located at Seatoun, Wellington. Next there is the third group of shareholders, share allocation (315842 shares, 21.24%) belongs to 2 entities, namely:
Kebbell, Samuel Arthur, located at Mount Victoria, Wellington (an individual),
Van Dam, Robert Blair, located at Roseneath, Wellington (an individual). Our information was last updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 8 Horner Street, Newtown, Wellington, 6021 | Shareregister & other (Address For Share Register) | 15 Oct 2015 |
| 8 Horner Street, Newtown, Wellington, 6021 | Physical & registered & service | 23 Oct 2015 |
| 8 Horner Street, Newtown, Wellington, 6021 | Postal & office & delivery | 20 Apr 2020 |
| 31 Adelaide Road, Mount Cook, Wellington, 6021 | Shareregister | 16 Sep 2024 |
Contact info
64 4 3891025
Phone (Phone)
jason@goodnature.co.nz
Email
hello@goodnature.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.goodnature.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Bond
Lyall Bay, Wellington, 6022
Address used since 19 Apr 2018
Houghton Bay, Wellington, 6023
Address used since 10 Apr 2014 |
Director | 29 Nov 2005 - current |
|
Richard George Cutfield
Seatoun, Wellington, 6022
Address used since 16 Jun 2017 |
Director | 16 Jun 2017 - current |
|
Elisabeth Marianne Patricia Alfons Jacobs
Meadowbank, Auckland, 1072
Address used since 19 Oct 2022 |
Director | 19 Oct 2022 - current |
|
Stuart William Barr
Melrose, Wellington, 6023
Address used since 07 Aug 2024 |
Director | 07 Aug 2024 - current |
|
Robert Van Dam
Roseneath, Wellington, 6011
Address used since 10 Apr 2014 |
Director | 29 Nov 2005 - 01 Apr 2025 |
|
Steven James Tucker
Cambridge, Cambridge, 3434
Address used since 19 Nov 2020 |
Director | 19 Nov 2020 - 01 Sep 2023 |
|
David Evan Shoemack
Owhiro Bay, Wellington, 6023
Address used since 19 Nov 2020 |
Director | 19 Nov 2020 - 31 Jan 2022 |
|
John Kenneth Oldfield
Miramar, Wellington, 6022
Address used since 19 Apr 2018
Seatoun, Wellington, 6022
Address used since 19 May 2017 |
Director | 19 May 2017 - 29 Jun 2018 |
|
Stuart William Barr
Melrose, Wellington, 6023
Address used since 18 Apr 2017
Lyall Bay, Wellington, 6022
Address used since 10 Apr 2014 |
Director | 12 Jun 2008 - 21 Jun 2018 |
|
Richard Cutfield
Seatoun, Wellington, 6022
Address used since 15 Nov 2013 |
Director | 15 Nov 2013 - 30 Mar 2017 |
|
Richard Cutfield
Seatoun, Wellington, 6022
Address used since 26 Mar 2014 |
Director | 26 Mar 2014 - 26 Mar 2014 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 31 Adelaide Road, Mount Cook, Wellington, 6021 | Shareregister | 16 Sep 2024 |
| 31 Adelaide Road, Mount Cook, Wellington, 6021 | Registered & service | 24 Sep 2024 |
Principal place of activity
| 8 Horner Street , Newtown , Wellington , 6021 |
| Previous address | Type | Period |
|---|---|---|
| 4-12 Cruickshank Street, Kilbirnie, Wellington, 6022 | Physical | 25 Feb 2013 - 23 Oct 2015 |
| 4-12 Cruickshank Street, Kilbirnie, Wellington, 6022 | Registered | 22 Jan 2013 - 23 Oct 2015 |
| 21 Webb Street, Mount Cook, Wellington 6011 | Physical | 10 May 2007 - 25 Feb 2013 |
| 21 Webb Street, Mount Cook, Wellington 6011 | Registered | 10 May 2007 - 22 Jan 2013 |
| 32 Marion St, Te Aro, Wellington, New Zealand | Physical & registered | 29 Nov 2005 - 10 May 2007 |
Financial Data
Financial info
1487179
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 362103
| Shareholder Name | Address | Period |
|---|---|---|
|
Gallagher Group Limited Shareholder NZBN: 9429040076591 Entity (NZ Limited Company) |
Melville Hamilton 3206 |
26 Oct 2022 - current |
Shares Allocation #2 Number of Shares: 68713
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodnatured Backers Limited Shareholder NZBN: 9429047958784 Entity (NZ Limited Company) |
Seatoun Wellington 6022 |
29 Feb 2020 - current |
Shares Allocation #3 Number of Shares: 315842
| Shareholder Name | Address | Period |
|---|---|---|
|
Kebbell, Samuel Arthur Individual |
Mount Victoria Wellington 6021 |
29 Oct 2010 - current |
|
Van Dam, Robert Blair Individual |
Roseneath Wellington 6011 |
09 Jul 2008 - current |
Shares Allocation #4 Number of Shares: 114201
| Shareholder Name | Address | Period |
|---|---|---|
|
Barr, Rachel Christine Individual |
Melrose Wellington 6023 |
07 Aug 2024 - current |
|
Barr, Stuart William Individual |
Melrose Wellington 6023 |
09 Jul 2008 - current |
Shares Allocation #5 Number of Shares: 344291
| Shareholder Name | Address | Period |
|---|---|---|
|
Bond, Mary Jane Individual |
Lyall Bay Wellington 6022 |
09 Jul 2018 - current |
|
Bond, Craig Richard Individual |
Lyall Bay Wellington 6022 |
29 Nov 2005 - current |
Shares Allocation #6 Number of Shares: 16731
| Shareholder Name | Address | Period |
|---|---|---|
|
Shoemack Birds Trustee Limited Shareholder NZBN: 9429050887705 Entity (NZ Limited Company) |
Brooklyn Wellington 6021 |
26 Oct 2022 - current |
Shares Allocation #7 Number of Shares: 111168
| Shareholder Name | Address | Period |
|---|---|---|
|
Cutfield, Richard George Director |
Seatoun Wellington 6022 |
09 Jul 2018 - current |
Shares Allocation #8 Number of Shares: 44065
| Shareholder Name | Address | Period |
|---|---|---|
|
Crowe, Jason Douglas Individual |
Karori Wellington 6012 |
09 Jul 2018 - current |
Shares Allocation #9 Number of Shares: 44065
| Shareholder Name | Address | Period |
|---|---|---|
|
Yarrall, Paul Eric Individual |
Glenholme Rotorua 3010 |
09 Jul 2018 - current |
Shares Allocation #10 Number of Shares: 66000
| Shareholder Name | Address | Period |
|---|---|---|
|
Barr, Stuart William Individual |
Melrose Wellington 6023 |
09 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Horner Street Investments Limited Shareholder NZBN: 9429040994116 Company Number: 4768719 Entity |
22 Jan 2014 - 09 Jul 2018 | |
|
Secondnature Investments Limited Shareholder NZBN: 9429046849120 Company Number: 6895413 Entity |
09 Jul 2018 - 09 Jul 2018 | |
|
Peters, Darren Harold Individual |
Roseneath |
09 Jul 2008 - 29 Oct 2010 |
|
Greig, Robert Individual |
Mt. Victoria Wellington |
29 Nov 2005 - 27 Jun 2010 |
|
Secondnature Investments Limited Shareholder NZBN: 9429046849120 Company Number: 6895413 Entity |
09 Jul 2018 - 09 Jul 2018 | |
|
Horner Street Investments Limited Shareholder NZBN: 9429040994116 Company Number: 4768719 Entity |
22 Jan 2014 - 09 Jul 2018 | |
|
Van Dam, Robert Blair Individual |
Roseneath Wellington 6011 |
24 Apr 2006 - 09 Jul 2018 |
Location
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