Eat Healthy Limited

Eat Healthy Limited was started on 28 Aug 2013 and issued a business number of 9429030096363. The registered LTD company has been managed by 4 directors: Gary Ian Beckett - an active director whose contract began on 28 Aug 2013,
Hylda Beckett - an active director whose contract began on 28 Aug 2013,
James Mcdougall - an inactive director whose contract began on 28 Aug 2013 and was terminated on 22 Oct 2015,
Moira Mcdougall - an inactive director whose contract began on 28 Aug 2013 and was terminated on 22 Oct 2015.
As stated in BizDb's information (last updated on 02 Nov 2024), the company uses 2 addresses: 257A Queen Street, Richmond, 7020 (registered address),
257A Queen Street, Richmond, 7020 (service address),
77 Tahunanui Drive, Tahunanui, Nelson, 7011 (physical address).
Up to 04 Oct 2023, Eat Healthy Limited had been using 77 Tahunanui Drive, Tahunanui, Nelson as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 25 shares are held by 2 entities, namely:
Mcdougall, Moira (an individual) located at The Brook, Nelson postcode 7010,
Moira Mcdougall (a director) located at The Brook, Nelson postcode 7010.
Then there is a group that consists of 2 shareholders, holds 25% shares (exactly 25 shares) and includes
Mcdougall, James - located at The Brook, Nelson,
James Mcdougall - located at The Brook, Nelson.
The 3rd share allotment (50 shares, 50%) belongs to 1 entity, namely:
Gary Beckett Limited, located at Richmond (an entity). Eat Healthy Limited was categorised as "Fast food retailing" (business classification H451220).

Previous addresses

Address #1: 77 Tahunanui Drive, Tahunanui, Nelson, 7011 New Zealand

Registered & service address used from 11 Jul 2017 to 04 Oct 2023

Address #2: 222 High Street, Motueka, Motueka, 7120 New Zealand

Physical & registered address used from 25 Nov 2014 to 11 Jul 2017

Address #3: 155 Milton Street, The Wood, Nelson, 7010 New Zealand

Registered & physical address used from 28 Aug 2013 to 25 Nov 2014

Ultimate Holding Company

Gary Ian Beckett - Director

Appointment date: 28 Aug 2013

Hylda Beckett - Director

Appointment date: 28 Aug 2013

James Mcdougall - Director (Inactive)

Appointment date: 28 Aug 2013

Termination date: 22 Oct 2015

Moira Mcdougall - Director (Inactive)

Appointment date: 28 Aug 2013

Termination date: 22 Oct 2015