Ever Health New Zealand Limited was launched on 24 May 2012 and issued a New Zealand Business Number of 9429030651975. This registered LTD company has been run by 1 director, named Randolph Edward Casimir Van Der Burgh - an active director whose contract started on 24 May 2012.
As stated in BizDb's data (updated on 17 Mar 2024), the company uses 1 address: 96 St Georges Bay Road, Parnell, Auckland, 1052 (category: registered, physical).
Until 03 Jan 2019, Ever Health New Zealand Limited had been using Level 2, 2A Augustus Terrace Parnell, Auckland as their registered address.
BizDb identified previous names used by the company: from 23 May 2012 to 11 Jun 2012 they were called Eastern Harmony New Zealand (Holdings) Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Peh New Zealand Limited (an entity) located at Parnell, Auckland postcode 1052. Ever Health New Zealand Limited is categorised as "Dairy product wholesaling" (ANZSIC F360310).
Previous addresses
Address: Level 2, 2a Augustus Terrace Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 25 Nov 2016 to 03 Jan 2019
Address: Level 5, Dla Phillips Fox Tower, 205 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 17 Jul 2013 to 25 Nov 2016
Address: 150 Featherston Street, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 24 May 2012 to 17 Jul 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Financial report filing month: December
Annual return last filed: 16 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Peh New Zealand Limited Shareholder NZBN: 9429041508879 |
Parnell Auckland 1052 New Zealand |
16 Feb 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Casburgh Financial Services Limited Shareholder NZBN: 9429035208051 Company Number: 1550478 |
24 May 2012 - 11 Jun 2012 | |
| Other | Ever Health Group (hk) Limited | 11 Jun 2012 - 16 Feb 2016 | |
| Other | Null - Ever Health Group (hk) Limited | 11 Jun 2012 - 16 Feb 2016 | |
| Entity | Casburgh Financial Services Limited Shareholder NZBN: 9429035208051 Company Number: 1550478 |
24 May 2012 - 11 Jun 2012 |
Ultimate Holding Company
Randolph Edward Casimir Van Der Burgh - Director
Appointment date: 24 May 2012
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Jan 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jan 2014
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 17 Jan 2018
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