Better Health Kaiapoi Limited was launched on 16 Oct 2012 and issued an NZ business identifier of 9429030501256. The registered LTD company has been supervised by 8 directors: Gerard Fairhall - an active director whose contract began on 16 May 2016,
Rui Sun - an active director whose contract began on 27 Feb 2023,
Clinton Shane Newbury - an active director whose contract began on 11 Mar 2024,
Graham Robert Burton Mcgeoch - an inactive director whose contract began on 14 Sep 2023 and was terminated on 11 Mar 2024,
David Jones - an inactive director whose contract began on 16 Oct 2012 and was terminated on 14 Sep 2023.
According to BizDb's data (last updated on 15 Apr 2024), the company registered 1 address: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (category: physical, registered).
Up to 06 Jun 2019, Better Health Kaiapoi Limited had been using Level 2, 329 Durham Street, Christchurch Central, Christchurch as their registered address.
BizDb found previous aliases for the company: from 24 Sep 2012 to 09 May 2016 they were named Better Health North Limited.
A total of 15000 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 3750 shares are held by 1 entity, namely:
Sun, Rui (a director) located at Kaiapoi, Kaiapoi postcode 7630.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 7500 shares) and includes
Fairhall, Gerard - located at Casebrook, Christchurch.
The third share allocation (3750 shares, 25%) belongs to 1 entity, namely:
Better Health Limited, located at Christchurch Central, Christchurch (an entity).
Previous addresses
Address: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 02 Sep 2016 to 06 Jun 2019
Address: 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 03 Jun 2015 to 02 Sep 2016
Address: 314 Riccarton Road, Upper Riccarton, Christchurch, 8041 New Zealand
Physical & registered address used from 08 May 2013 to 03 Jun 2015
Address: 116 Riccarton Road, Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 16 Oct 2012 to 08 May 2013
Basic Financial info
Total number of Shares: 15000
Annual return filing month: August
Annual return last filed: 16 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3750 | |||
| Director | Sun, Rui |
Kaiapoi Kaiapoi 7630 New Zealand |
24 Jan 2024 - |
| Shares Allocation #2 Number of Shares: 7500 | |||
| Individual | Fairhall, Gerard |
Casebrook Christchurch 8051 New Zealand |
17 May 2016 - |
| Shares Allocation #3 Number of Shares: 3750 | |||
| Entity (NZ Limited Company) | Better Health Limited Shareholder NZBN: 9429031957410 |
Christchurch Central Christchurch 8013 New Zealand |
16 Oct 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Redmayne, Rory |
Merivale Christchurch 8014 New Zealand |
28 May 2019 - 24 Jan 2024 |
| Individual | Wesley, Richard |
Merivale Christchurch 8014 New Zealand |
28 May 2019 - 24 Jan 2024 |
| Individual | Wesley, Graham Clifford |
Merivale Christchurch 8014 New Zealand |
04 Apr 2017 - 24 Jan 2024 |
| Individual | Newbury, Clinton Shane |
Rd 2 Kaiapoi 7692 New Zealand |
27 Jul 2016 - 04 Apr 2017 |
| Entity | Taplow Holdings Limited Shareholder NZBN: 9429036694631 Company Number: 1176074 |
16 Oct 2012 - 02 Mar 2015 | |
| Entity | Taplow Holdings Limited Shareholder NZBN: 9429036694631 Company Number: 1176074 |
16 Oct 2012 - 02 Mar 2015 |
Gerard Fairhall - Director
Appointment date: 16 May 2016
Address: Casebrook, Christchurch, 8051 New Zealand
Address used since 16 May 2016
Rui Sun - Director
Appointment date: 27 Feb 2023
Address: Kaiapoi, Kaiapoi, 7630 New Zealand
Address used since 27 Feb 2023
Clinton Shane Newbury - Director
Appointment date: 11 Mar 2024
Address: Rd 2, Kaiapoi, 7692 New Zealand
Address used since 11 Mar 2024
Graham Robert Burton Mcgeoch - Director (Inactive)
Appointment date: 14 Sep 2023
Termination date: 11 Mar 2024
Address: Rd 1, Governors Bay, 8971 New Zealand
Address used since 14 Sep 2023
David Jones - Director (Inactive)
Appointment date: 16 Oct 2012
Termination date: 14 Sep 2023
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 03 Sep 2021
Address: Somerfield, Christchurch, 8024 New Zealand
Address used since 20 Feb 2014
Graham Clifford Wesley - Director (Inactive)
Appointment date: 31 Mar 2017
Termination date: 28 Jul 2023
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 31 Mar 2017
Clinton Shane Newbury - Director (Inactive)
Appointment date: 27 Jul 2016
Termination date: 21 Feb 2017
Address: Rd 2, Kaiapoi, 7692 New Zealand
Address used since 27 Jul 2016
Anthony Hawes - Director (Inactive)
Appointment date: 16 Oct 2012
Termination date: 02 Mar 2015
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 16 Oct 2012
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