General information

Functional Self Limited

Type: NZ Limited Company (Ltd)
9429040993027
New Zealand Business Number
4771019
Company Number
Registered
Company Status
G427125 - Health Supplement Retailing
Industry classification codes with description

Functional Self Limited (issued an NZ business identifier of 9429040993027) was started on 29 Nov 2013. 2 addresses are currently in use by the company: 54 Junction Road, Palm Beach, Waiheke Island, 1081 (type: physical, registered). 9 Darroch Slope, Rd 6, Warkworth had been their physical address, up until 16 Feb 2015. Functional Self Limited used other names, namely: Deeply Nourished Limited from 11 Nov 2013 to 26 Feb 2015. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Turner, Warren Peter (a director) located at Palm Beach, Waiheke Island postcode 1081. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Johnston, Bradley Ngaio Thomas (a director) - located at Oneroa, Waiheke Island. "Health supplement retailing" (business classification G427125) is the category the ABS issued to Functional Self Limited. Businesscheck's information was last updated on 26 Mar 2024.

Current address Type Used since
54 Junction Road, Palm Beach, Waiheke Island, 1081 Physical & registered & service 16 Feb 2015
Contact info
64 21 707535
Phone (Phone)
info@functionalself.co.nz
Email
www.functionalself.co.nz
Website
Directors
Name and Address Role Period
Warren Peter Turner
Palm Beach, Waiheke Island, 1081
Address used since 01 Feb 2015
Director 29 Nov 2013 - current
Bradley Ngaio Thomas Johnston
Oneroa, Waiheke Island, 1081
Address used since 29 Nov 2023
Palm Beach, Waiheke Island, 1081
Address used since 01 Feb 2021
Rd 4, Pukekohe, 2679
Address used since 24 Dec 2018
Director 31 Mar 2015 - current
Trudy Yvonne Northcott
Grey Lynn, Auckland, 1021
Address used since 01 Apr 2019
Director 01 Apr 2019 - 31 Aug 2019
Karl Nikolas Hughan
Bondi Junction, Sydney, Nsw, 2022
Address used since 01 Feb 2015
Director 29 Nov 2013 - 03 Feb 2015
Addresses
Previous address Type Period
9 Darroch Slope, Rd 6, Warkworth, 0986 Physical & registered 29 Nov 2013 - 16 Feb 2015
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Turner, Warren Peter
Director
Palm Beach
Waiheke Island
1081
29 Nov 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Johnston, Bradley Ngaio Thomas
Director
Oneroa
Waiheke Island
1081
31 Mar 2015 - current

Historic shareholders

Shareholder Name Address Period
Hughan, Karl Nikolas
Individual
29 Nov 2013 - 26 Feb 2015
Karl Nikolas Hughan
Director
29 Nov 2013 - 26 Feb 2015
Location
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