General information
The Better Health Company Limited
Type: NZ Limited Company (Ltd)9429041243725
New Zealand Business Number
5220401
Company Number
Registered
Company Status
F360925 - Health Food Wholesaling
Industry classification codes with description
The Better Health Company Limited (issued an NZ business identifier of 9429041243725) was incorporated on 23 May 2014. 2 addresses are currently in use by the company: 88 Montgomerie Road, Mangere, Auckland, 2022 (type: physical, registered). 94 Nelson Street, Petone, Lower Hutt had been their physical address, until 05 Dec 2018. 130759305 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 130759305 shares (100 per cent of shares), namely:
Ora New Zealand Limited (an entity) located at Auckland postcode 1010. "Health food wholesaling" (business classification F360925) is the category the Australian Bureau of Statistics issued The Better Health Company Limited. The Businesscheck database was last updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 88 Montgomerie Road, Mangere, Auckland, 2022 | Physical & registered & service | 05 Dec 2018 |
Contact info
64 21 686279
Phone (Phone)
greg@gohealthynz.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Desmond Bruhn
Paddington, Queensland, 4064
Address used since 01 Sep 2022
Rhodes, New South Wales, 2138
Address used since 01 Jan 1970 |
Director | 01 Sep 2022 - current |
|
Stephane Stockbuerger
Avalon Beach Nsw, 2107
Address used since 16 Jan 2023 |
Director | 16 Jan 2023 - current |
|
Tania Newman
Torbay, Auckland, 0630
Address used since 01 Sep 2022 |
Director | 01 Sep 2022 - 30 Jun 2023 |
|
Rodney David Donoghue
Botanic Ridge, Victoria, 3977
Address used since 01 Sep 2022 |
Director | 01 Sep 2022 - 16 Jan 2023 |
|
Gregory Paul Driscoll
Rd 2, Hastings, 4172
Address used since 23 May 2014 |
Director | 23 May 2014 - 01 Sep 2022 |
|
Thomas Lanyi
Singapore, 309633
Address used since 16 Dec 2016 |
Director | 16 Dec 2016 - 01 Sep 2022 |
|
Chi Kin Max Hui
05-03 Goodwood Residence, Singapore, 259703
Address used since 16 Dec 2016 |
Director | 16 Dec 2016 - 01 Sep 2022 |
|
Kurt William Renner
Petone, Lower Hutt, 5012
Address used since 23 May 2014 |
Director | 23 May 2014 - 16 Dec 2016 |
|
Lisa Jean South
Eastbourne, Lower Hutt, 5013
Address used since 01 Sep 2016 |
Director | 23 May 2014 - 16 Dec 2016 |
Addresses
Principal place of activity
| 88 Montgomerie Road , Mangere , Auckland , 2022 |
| Previous address | Type | Period |
|---|---|---|
| 94 Nelson Street, Petone, Lower Hutt, 5012 | Physical & registered | 14 Sep 2017 - 05 Dec 2018 |
| 71 Nelson Street, Petone, Lower Hutt, 5012 | Registered & physical | 23 May 2014 - 14 Sep 2017 |
Financial Data
Financial info
130759305
Total number of Shares
May
Annual return filing month
14 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 130759305
| Shareholder Name | Address | Period |
|---|---|---|
|
Ora New Zealand Limited Shareholder NZBN: 9429042521471 Entity (NZ Limited Company) |
Auckland 1010 |
16 Dec 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tbhc Trustee Company No 2 Limited Shareholder NZBN: 9429041233863 Company Number: 5216602 Entity |
Eastbourne Lower Hutt 5013 |
23 May 2014 - 13 Sep 2022 |
|
Thomson O'neil Nominees Limited Shareholder NZBN: 9429035724230 Company Number: 1419760 Entity |
19 Aug 2020 - 13 Sep 2022 | |
|
Patel, Minesh Trikamlal Individual |
Hillsborough Auckland 1042 |
09 Apr 2015 - 13 Sep 2022 |
|
Annabell, Karen Frances Individual |
Rd 14 Hawera 4674 |
19 Aug 2020 - 13 Sep 2022 |
|
Tolley, Darin Individual |
88 Montgomerie Road, Mangere Auckland 2022 |
13 Sep 2022 - 13 Sep 2022 |
|
Tbhc Trustee Company No 4 Limited Shareholder NZBN: 9429041234020 Company Number: 5216941 Entity |
Alicetown Lower Hutt 5010 |
23 May 2014 - 13 Sep 2022 |
|
Annabell, James Toby Individual |
Whalers Gate New Plymouth 4310 |
19 Aug 2020 - 13 Sep 2022 |
|
Annabell, Graeme Toby Individual |
Rd 14 Hawera 4674 |
19 Aug 2020 - 13 Sep 2022 |
|
Young + Carrington Trustees (2016) Limited Shareholder NZBN: 9429042190110 Company Number: 5889947 Entity |
19 Aug 2020 - 13 Sep 2022 | |
|
Tbhc Trustee Company No 3 Limited Shareholder NZBN: 9429041234044 Company Number: 5217001 Entity |
North New Brighton Christchurch 8083 |
23 May 2014 - 13 Sep 2022 |
|
Tbhc Trustee Company No 1 Limited Shareholder NZBN: 9429041233795 Company Number: 5212181 Entity |
Eastbourne Lower Hutt 5013 |
23 May 2014 - 13 Sep 2022 |
|
Cala Carbo Limited Shareholder NZBN: 9429040987033 Company Number: 4784339 Entity |
Rd 2 Hastings 4172 |
23 May 2014 - 13 Sep 2022 |
|
Tbhc Trustee Company No 4 Limited Shareholder NZBN: 9429041234020 Company Number: 5216941 Entity |
Alicetown Lower Hutt 5010 |
23 May 2014 - 13 Sep 2022 |
|
Tbhc Trustee Company No 3 Limited Shareholder NZBN: 9429041234044 Company Number: 5217001 Entity |
Burwood Christchurch 8083 |
23 May 2014 - 13 Sep 2022 |
|
Tbhc Trustee Company No 2 Limited Shareholder NZBN: 9429041233863 Company Number: 5216602 Entity |
Eastbourne Lower Hutt 5013 |
23 May 2014 - 13 Sep 2022 |
|
Young + Carrington Trustees (2016) Limited Shareholder NZBN: 9429042190110 Company Number: 5889947 Entity |
New Plymouth New Plymouth 4310 |
19 Aug 2020 - 13 Sep 2022 |
|
Thomson O'neil Nominees Limited Shareholder NZBN: 9429035724230 Company Number: 1419760 Entity |
Stratford |
19 Aug 2020 - 13 Sep 2022 |
|
Tbhc Trustee Company No 4 Limited Shareholder NZBN: 9429041234020 Company Number: 5216941 Entity |
Alicetown Lower Hutt 5010 |
23 May 2014 - 13 Sep 2022 |
|
Tbhc Trustee Company No 3 Limited Shareholder NZBN: 9429041234044 Company Number: 5217001 Entity |
Burwood Christchurch 8083 |
23 May 2014 - 13 Sep 2022 |
|
Tbhc Trustee Company No 2 Limited Shareholder NZBN: 9429041233863 Company Number: 5216602 Entity |
Eastbourne Lower Hutt 5013 |
23 May 2014 - 13 Sep 2022 |
|
Tbhc Trustee Company No 1 Limited Shareholder NZBN: 9429041233795 Company Number: 5212181 Entity |
Eastbourne Lower Hutt 5013 |
23 May 2014 - 13 Sep 2022 |
|
Tbhc Trustee Company No 1 Limited Shareholder NZBN: 9429041233795 Company Number: 5212181 Entity |
Eastbourne Lower Hutt 5013 |
23 May 2014 - 13 Sep 2022 |
|
Patel, Minesh Trikamlal Individual |
Hillsborough Auckland 1042 |
09 Apr 2015 - 13 Sep 2022 |
|
Cala Carbo Limited Shareholder NZBN: 9429040987033 Company Number: 4784339 Entity |
Rd 2 Hastings 4172 |
23 May 2014 - 13 Sep 2022 |
|
Cala Carbo Limited Shareholder NZBN: 9429040987033 Company Number: 4784339 Entity |
Rd 2 Hastings 4172 |
23 May 2014 - 13 Sep 2022 |
|
Rouse, Linda Individual |
88 Montgomerie Road, Mangere Auckland 2022 |
13 Sep 2022 - 13 Sep 2022 |
|
Patel, Jignesh Individual |
88 Montgomerie Road, Mangere Auckland 2022 |
13 Sep 2022 - 13 Sep 2022 |
|
Mcdonald, Alex Individual |
88 Montgomerie Road, Mangere Auckland 2022 |
13 Sep 2022 - 13 Sep 2022 |
Ultimate Holding Company
| Effective Date | 31 Aug 2022 |
| Name | Nestlé S.a. |
| Type | Overseas Entity |
| Country of origin | CH |
| Address |
Avenue Nestle 55 Vevey 1800 |
Location
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