General information

2 B Healthy Limited

Type: NZ Limited Company (Ltd)
9429042540311
New Zealand Business Number
6094110
Company Number
Registered
Company Status
Q851110 - Clinic - Medical - General Practice
Industry classification codes with description

2 B Healthy Limited (issued a New Zealand Business Number of 9429042540311) was incorporated on 30 Aug 2016. 2 addresses are in use by the company: 655 Queen Street, Levin, Levin, 5510 (type: registered, physical). 12 Ihakara Street, Paraparaumu, Paraparaumu had been their physical address, up to 13 Dec 2016. 2 B Healthy Limited used more names, namely: Bco & Ks Medical Limited from 26 Aug 2016 to 05 Dec 2016. 120 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 116 shares (96.67% of shares), namely:
Bco Medical Limited (an entity) located at Levin, Levin postcode 5510. When considering the second group, a total of 1 shareholder holds 1.67% of all shares (exactly 2 shares); it includes
Ongkiehong, Bente Christine (a director) - located at Hautere, Otaki. The 3rd group of shareholders, share allotment (2 shares, 1.67%) belongs to 1 entity, namely:
Roberti, Johannes Rein, located at Rd 2, Otaki (an individual). "Clinic - medical - general practice" (business classification Q851110) is the classification the ABS issued to 2 B Healthy Limited. Our data was updated on 22 Mar 2024.

Current address Type Used since
655 Queen Street, Levin, Levin, 5510 Registered & physical & service 13 Dec 2016
Directors
Name and Address Role Period
Bente Christine Ongkiehong
Hautere, Otaki, 5582
Address used since 30 Aug 2016
Director 30 Aug 2016 - current
Johannes Rein Roberti
Rd 2, Otaki, 5582
Address used since 17 Jan 2017
Director 17 Jan 2017 - current
Kirsten Ingrid Sauermann
Foxton, 4848
Address used since 30 Aug 2016
Director 30 Aug 2016 - 07 Nov 2016
Addresses
Previous address Type Period
12 Ihakara Street, Paraparaumu, Paraparaumu, 5032 Physical & registered 15 Nov 2016 - 13 Dec 2016
27 Queen Street Levin 5510, Levin, 5510 Physical & registered 30 Aug 2016 - 15 Nov 2016
Financial Data
Financial info
120
Total number of Shares
October
Annual return filing month
03 Oct 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 116
Shareholder Name Address Period
Bco Medical Limited
Shareholder NZBN: 9429042537601
Entity (NZ Limited Company)
Levin
Levin
5510
30 Aug 2016 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Ongkiehong, Bente Christine
Director
Hautere
Otaki
5582
07 Nov 2016 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Roberti, Johannes Rein
Individual
Rd 2
Otaki
5582
12 Jan 2017 - current

Historic shareholders

Shareholder Name Address Period
Sauermann Medical Limited
Shareholder NZBN: 9429042538387
Company Number: 6090253
Entity
30 Aug 2016 - 07 Nov 2016
Sauermann, Kirsten Ingrid
Individual
Foxton
4848
30 Aug 2016 - 07 Nov 2016
Sauermann Medical Limited
Shareholder NZBN: 9429042538387
Company Number: 6090253
Entity
30 Aug 2016 - 07 Nov 2016
Kirsten Ingrid Sauermann
Director
Foxton
4848
30 Aug 2016 - 07 Nov 2016
Location
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