Go Healthy New Zealand Limited

Go Healthy New Zealand Limited was incorporated on 21 Apr 2008 and issued an NZBN of 9429000070386. The registered LTD company has been managed by 10 directors: Paul Desmond Bruhn - an active director whose contract began on 01 Sep 2022,
Stephane Stockbuerger - an active director whose contract began on 27 Apr 2023,
Tania Newman - an inactive director whose contract began on 01 Nov 2021 and was terminated on 30 Jun 2023,
Eva Marion Kaminski - an inactive director whose contract began on 22 May 2017 and was terminated on 03 May 2023,
Scott Ogilvie Johnson - an inactive director whose contract began on 21 Apr 2017 and was terminated on 31 Oct 2021.
As stated in the BizDb information (last updated on 28 Feb 2024), the company uses 3 addresses: 94 Nelson Street, Petone, Lower Hutt, 5012 (registered address),
94 Nelson Street, Petone, Lower Hutt, 5012 (physical address),
94 Nelson Street, Petone, Lower Hutt, 5012 (service address),
94 Nelson Street, Petone, Lower Hutt, 5012 (other address) among others.
Up until 14 Sep 2017, Go Healthy New Zealand Limited had been using 71 Nelson Street, Petone, Lower Hutt as their physical address.
BizDb found past names used by the company: from 21 Apr 2008 to 21 May 2008 they were called Naturally Naked Limited.
A total of 6500 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 325 shares are held by 1 entity, namely:
The Better Health Company Limited (an entity) located at Mangere, Auckland postcode 2022.
The 2nd group consists of 1 shareholder, holds 30 per cent shares (exactly 1950 shares) and includes
The Better Health Company Limited - located at Mangere, Auckland.

Principal place of activity

94 Nelson Street, Petone, Lower Hutt, 5012 New Zealand

Previous addresses

Address #1: 71 Nelson Street, Petone, Lower Hutt, 5012 New Zealand

Physical & registered address used from 25 Aug 2011 to 14 Sep 2017

Address #2: 13 Sydney Street, Petone, Lower Hutt, 5012 New Zealand

Physical & registered address used from 13 Sep 2010 to 25 Aug 2011

Address #3: 13 Sydney Street, Petone, Lower Hutt New Zealand

Registered & physical address used from 06 Aug 2008 to 13 Sep 2010

Address #4: 30 Nelson Street, Petone, , Wellington 5012

Physical & registered address used from 21 Apr 2008 to 06 Aug 2008

Previous Shareholders

Ultimate Holding Company

Paul Desmond Bruhn - Director

Appointment date: 01 Sep 2022

ASIC Name: Vitaflo Australia Pty Limited

Stephane Stockbuerger - Director

Appointment date: 27 Apr 2023

Tania Newman - Director (Inactive)

Appointment date: 01 Nov 2021

Termination date: 30 Jun 2023

Eva Marion Kaminski - Director (Inactive)

Appointment date: 22 May 2017

Termination date: 03 May 2023

Scott Ogilvie Johnson - Director (Inactive)

Appointment date: 21 Apr 2017

Termination date: 31 Oct 2021

Gregory Driscoll - Director (Inactive)

Appointment date: 15 Jul 2008

Termination date: 21 Apr 2017

Chi Kin Max Hui - Director (Inactive)

Appointment date: 16 Dec 2016

Termination date: 21 Apr 2017

Thomas Lanyi - Director (Inactive)

Appointment date: 16 Dec 2016

Termination date: 21 Apr 2017

Kurt William Renner - Director (Inactive)

Appointment date: 21 Apr 2008

Termination date: 16 Dec 2016

Lisa South - Director (Inactive)

Appointment date: 15 Jul 2008

Termination date: 16 Dec 2016