General information

Good Health Products Limited

Type: NZ Limited Company (Ltd)
9429035233244
New Zealand Business Number
1545099
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G427125 - Health Supplement Retailing
Industry classification codes with description

Good Health Products Limited (issued a business number of 9429035233244) was launched on 13 Aug 2004. 5 addresess are currently in use by the company: 265 Albany Highway, Albany, Albany, Auckland, 0632 (type: registered, postal). 265 Albany Highway, Albany had been their registered address, until 10 Sep 2019. Good Health Products Limited used other aliases, namely: Good Health Products (2004) Limited from 13 Aug 2004 to 23 Oct 2008. 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100000 shares (100% of shares), namely:
Shanghai Weiyi Investment & Management Limited Company (an other) located at 211 Fute North Road, Shanghai Piolet Free Trade Zone. "Health supplement retailing" (ANZSIC G427125) is the category the ABS issued to Good Health Products Limited. Businesscheck's data was updated on 18 Feb 2024.

Current address Type Used since
265 Albany Highway, Albany Physical & service 22 Dec 2005
P O Box 65180, Mairangi Bay, North Shore City, 0754 Postal 02 Sep 2019
265 Albany Highway, Albany, Albany, Auckland, 0632 Office 02 Sep 2019
265 Albany Highway, Albany, Auckland, 0632 Delivery 02 Sep 2019
Contact info
64 021 2338368
Phone (Phone)
jason.y@goodhealth.co.nz
Email
jason.y@goodhealth.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.goodhealth.co.nz
Website
Directors
Name and Address Role Period
Pinghu Gui
Qinghuai District, Nanjing City, Jiangsu Province,
Address used since 29 May 2015
Director 29 May 2015 - current
Zhang Yuan
Gulu District, Nanjing City, Jiansu Province,
Address used since 29 May 2015
Director 29 May 2015 - current
Ke Gui
New South Wales, 2010
Address used since 01 Jan 1970
Darlinghurst, Nsw, 2010
Address used since 20 May 2022
Director 20 May 2022 - current
Ying Wang
Bayview, Auckland, 0629
Address used since 29 May 2015
Director 29 May 2015 - 01 Jul 2022
Chuntao Xu
Shanghai, 200051
Address used since 29 May 2015
Director 29 May 2015 - 15 Sep 2017
David John Blanchard
Rd 4, Albany, 0794
Address used since 26 Aug 2009
Director 13 Aug 2004 - 29 May 2015
Brian Mark Blanchard
Murrays Bay, North Shore City, 0630
Address used since 26 Aug 2009
Director 13 Aug 2004 - 29 May 2015
Robert Wakelin
Takapuna, Auckland,
Address used since 10 Jul 2008
Director 10 Jul 2008 - 29 May 2015
Richard George Holyman
Kooyong 3144, Victoria,
Address used since 12 May 2009
Director 12 May 2009 - 29 May 2015
Darren Murray Blanchard
Albany, North Shore City,
Address used since 01 Nov 2007
Director 13 Aug 2004 - 10 Jul 2008
Addresses
Other active addresses
Type Used since
265 Albany Highway, Albany, Auckland, 0632 Delivery 02 Sep 2019
265 Albany Highway, Albany, Albany, Auckland, 0632 Registered 10 Sep 2019
Principal place of activity
265 Albany Highway, Albany , Albany , Auckland , 0632
Previous address Type Period
265 Albany Highway, Albany Registered 22 Dec 2005 - 10 Sep 2019
3 Whetu Place, Mairangi Bay, North Shore City Registered & physical 13 Aug 2004 - 22 Dec 2005
Financial Data
Financial info
100000
Total number of Shares
September
Annual return filing month
December
Financial report filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
Shareholder Name Address Period
Shanghai Weiyi Investment & Management Limited Company
Other (Other)
211 Fute North Road
Shanghai Piolet Free Trade Zone
29 May 2015 - current

Historic shareholders

Shareholder Name Address Period
Blanchard, Darren Murray
Individual
Muriwai
Auckland
0881
13 Aug 2004 - 01 Dec 2011
Blanchard, David John
Individual
Rd 4
Albany
0794
06 Dec 2011 - 29 May 2014
Blanchard, Daren Murray
Individual
Auckland
0881
06 Dec 2011 - 29 May 2015
Dbi Trustee Limited
Shareholder NZBN: 9429032594225
Company Number: 2165773
Entity
01 Dec 2011 - 29 May 2015
Blanchard, David John
Individual
Redvale
North Shore City
0794
13 Aug 2004 - 01 Dec 2011
Daren Blanchard Trustee Limited
Shareholder NZBN: 9429032516531
Company Number: 2182430
Entity
01 Dec 2011 - 29 May 2014
Brian Blanchard Trustee Limited
Shareholder NZBN: 9429030732087
Company Number: 3761503
Entity
26 Jul 2012 - 29 May 2015
Dbi Trustee Limited
Shareholder NZBN: 9429032594225
Company Number: 2165773
Entity
01 Dec 2011 - 29 May 2015
Blanchard Trustee Limited
Shareholder NZBN: 9429036121045
Company Number: 1277391
Entity
13 Aug 2004 - 06 Dec 2011
Brian Blanchard Trustee Limited
Shareholder NZBN: 9429030732087
Company Number: 3761503
Entity
26 Jul 2012 - 29 May 2015
Blanchard, Brian Mark
Individual
Murrays Bay
North Shore City
0630
13 Aug 2004 - 29 May 2014
Blanchard Trustee Limited
Shareholder NZBN: 9429036121045
Company Number: 1277391
Entity
13 Aug 2004 - 06 Dec 2011
David John Blanchard
Director
Rd 4
Albany
0794
06 Dec 2011 - 29 May 2014
Mathews, Mark
Individual
Rosedale
Auckland
0632
25 Jul 2012 - 29 May 2015
Daren Blanchard Trustee Limited
Shareholder NZBN: 9429032516531
Company Number: 2182430
Entity
01 Dec 2011 - 29 May 2014

Ultimate Holding Company
Effective Date 16 Dec 2021
Name Nanjing Sinolife United Company Limited
Type Company Limited
Ultimate Holding Company Number 91524515
Country of origin CN
Location
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