businesscheck.co.nz / a-z index / t / th / the / the
General information

The Exceptional Health Company Limited

Type: NZ Limited Company (Ltd)
9429041659151
New Zealand Business Number
5637947
Company Number
Registered
Company Status

The Exceptional Health Company Limited (issued a business number of 9429041659151) was started on 17 Mar 2015. 2 addresses are currently in use by the company: 18 Awhiorangi Promenade, Swanson, Auckland, 0816 (type: registered, physical). 6/52 Amy Street, Ellerslie, Auckland had been their registered address, up until 08 Sep 2017. 2926316 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 2900000 shares (99.1% of shares), namely:
Bennett Corporate Trustee Limited (an entity) located at Epsom, Auckland, Null postcode 1023,
Bennett, Tracey Lynnette (an individual) located at Swanson, Auckland postcode 0816,
Bennett, Jason Shon (a director) located at Swanson, Auckland postcode 0816. As far as the second group is concerned, a total of 1 shareholder holds 0.9% of all shares (26316 shares); it includes
George, Peter Johnathon (an individual) - located at Arkles Bay, Whangaparaoa. The Businesscheck database was last updated on 15 Mar 2024.

Current address Type Used since
18 Awhiorangi Promenade, Swanson, Auckland, 0816 Registered & physical & service 08 Sep 2017
Last updated:
Directors
Name and Address Role Period
Jason Shon Bennett
Swanson, Auckland, 0816
Address used since 31 Aug 2017
Director 17 Mar 2015 - current
Sharon May Bryant
39 Victoria Avenue, Wanganui, 4500
Address used since 08 Apr 2015
Director 08 Apr 2015 - 27 Feb 2018
Tracey Lynnette Bennett
Ellerslie, Auckland, 1051
Address used since 08 Apr 2015
Director 08 Apr 2015 - 31 Mar 2016
Addresses
Previous address Type Period
6/52 Amy Street, Ellerslie, Auckland, 1051 Registered & physical 15 Apr 2016 - 08 Sep 2017
4b/101m Main Highway, Ellerslie, Auckland, 1051 Physical & registered 17 Mar 2015 - 15 Apr 2016
Financial Data
Financial info
2926316
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2900000
Shareholder Name Address Period
Bennett Corporate Trustee Limited
Shareholder NZBN: 9429033589589
Entity (NZ Limited Company) 		Epsom
Auckland
Null 1023 		07 Apr 2016 - current
Bennett, Tracey Lynnette
Individual 		Swanson
Auckland
0816 		15 Apr 2015 - current
Bennett, Jason Shon
Director 		Swanson
Auckland
0816 		15 Apr 2015 - current
Shares Allocation #2 Number of Shares: 26316
Shareholder Name Address Period
George, Peter Johnathon
Individual 		Arkles Bay
Whangaparaoa
0932 		17 Mar 2015 - current

Historic shareholders

Shareholder Name Address Period
Bryant, Sharon May
Individual 		39 Victoria Avenue
Wanganui
4500 		15 Apr 2015 - 25 Oct 2023
Tait, Lyndsay John
Individual 		39 Victoria Avenue
Wanganui
4500 		15 Apr 2015 - 25 Oct 2023
The Exceptional Health Company Limited
Shareholder NZBN: 9429041659151
Company Number: 5637947
Entity 		07 Apr 2016 - 07 Apr 2016
The Exceptional Health Company Limited
Shareholder NZBN: 9429041659151
Company Number: 5637947
Entity 		07 Apr 2016 - 07 Apr 2016
Location
Companies nearby
Van Houtte Trustee Limited
30 Rangimarie Road
The Muir Family Trustee Company Limited
13 Rangimarie Road
Return To Paradise Resort Samoa
37b Awhiorangi Promenade
23 Limited
37b Awhiorangi Promenade
Hiline Developments Limited
3 Rangimarie Road
Apex Reinforcing Limited
35 Awhiorangi Promenade