Happy Health Limited
Type: NZ Limited Company (Ltd)Happy Health Limited (issued an NZ business number of 9429037075514) was registered on 16 Nov 2000. 2 addresses are currently in use by the company: 221 Riverhead Road, Rd 2, Kumeu, 0892 (type: physical, registered). Level 4, 152 Fanshawe Street, Auckland had been their registered address, up until 24 Mar 2017. 10000 shares are allocated to 7 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 1 share (0.01 per cent of shares), namely:
Boler, Dylan James (an individual) located at Kumeu postcode 0892. In the second group, a total of 2 shareholders hold 99.95 per cent of all shares (9995 shares); it includes
Boler, Tracey Lydia (an individual) - located at Rd 2, Kumeu,
Boler, Kenneth Alfred (an individual) - located at Rd 2, Kumeu. Next there is the 3rd group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Boler, Shane Kenneth, located at Rd 2, Kumeu (an individual). Businesscheck's database was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 221 Riverhead Road, Rd 2, Kumeu, 0892 | Physical & registered & service | 24 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth Alfred Boler
Rd 2, Kumeu, 0892
Address used since 08 Mar 2011 |
Director | 16 Nov 2000 - current |
|
Tracey Lydia Boler
Rd 2, Kumeu, 0892
Address used since 08 Mar 2011 |
Director | 16 Nov 2000 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 152 Fanshawe Street, Auckland, 1010 | Registered & physical | 21 Mar 2012 - 24 Mar 2017 |
| Grant Thornton New Zealand Ltd, Level 4,152 Fanshawe Street, Auckland | Registered & physical | 18 Mar 2010 - 21 Mar 2012 |
| Grant Thornton Auckland Limited, Level 4,152 Fanshawe Street, Auckland | Registered & physical | 29 Jun 2009 - 18 Mar 2010 |
| Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland | Registered & physical | 23 Oct 2007 - 29 Jun 2009 |
| Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland | Registered & physical | 19 Mar 2004 - 23 Oct 2007 |
| 97-101 Hobson Street, Auckland, New Zealand | Physical & registered | 16 Nov 2000 - 19 Mar 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boler, Dylan James Individual |
Kumeu 0892 |
15 Sep 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boler, Tracey Lydia Individual |
Rd 2 Kumeu 0892 |
16 Nov 2000 - current |
|
Boler, Kenneth Alfred Individual |
Rd 2 Kumeu 0892 |
16 Nov 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boler, Shane Kenneth Individual |
Rd 2 Kumeu 0892 |
26 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boler, Kenneth Alfred Individual |
Rd 2 Kumeu 0892 |
16 Nov 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boler, Tracey Lydia Individual |
Rd 2 Kumeu 0892 |
16 Nov 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boler, Aleisha Louise Individual |
Rd 2 Kumeu 0892 |
26 May 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, Ian Robert Individual |
Epsom Auckland 1023 |
12 Mar 2004 - 01 Sep 2020 |
|
Boler, Kenneth Alfred Individual |
296 State Highway 16 Taupaki, Auckland |
12 Mar 2004 - 08 Mar 2011 |
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