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 |
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 |
Previous address | Type | Period |
---|---|---|
9 Darroch Slope, Rd 6, Warkworth, 0986 | Physical & registered | 29 Nov 2013 - 16 Feb 2015 |
Shareholder Name | Address | Period |
---|---|---|
Turner, Warren Peter Director |
Palm Beach Waiheke Island 1081 |
29 Nov 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Johnston, Bradley Ngaio Thomas Director |
Oneroa Waiheke Island 1081 |
31 Mar 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Hughan, Karl Nikolas Individual |
29 Nov 2013 - 26 Feb 2015 | |
Karl Nikolas Hughan Director |
29 Nov 2013 - 26 Feb 2015 |
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