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 our data (updated on 01 Jun 2025), the company registered 2 addresses: Level 1, 656 Great South Road, Ellerslie, Auckland, 1051 (service address),
Level 1, 656 Great South Road, Ellerslie, Auckland, 1051 (registered address),
96 St Georges Bay Road, Parnell, Auckland, 1052 (physical address).
Up to 17 Jul 2024, Ever Health New Zealand Limited had been using 96 St Georges Bay Road, Parnell, Auckland as their registered address.
BizDb identified old names used by the company: from 23 May 2012 to 11 Jun 2012 they were named Eastern Harmony New Zealand (Holdings) Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Peh New Zealand Limited (an entity) located at Ellerslie, Auckland postcode 1051. Ever Health New Zealand Limited is classified as "Dairy product wholesaling" (ANZSIC F360310).
Previous addresses
Address #1: 96 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Registered & service address used from 03 Jan 2019 to 17 Jul 2024
Address #2: Level 2, 2a Augustus Terrace Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 25 Nov 2016 to 03 Jan 2019
Address #3: 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 #4: 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: 29 Aug 2024
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 |
Ellerslie Auckland 1051 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
Exeed Limited
2a Augustus Terrace
Anatori Limited
2 Augustus Terrace
Anatori Holdings Limited
2 Augustus Terrace
Performance Distributors Limited
1 Shipwright Lane
Performance Automotive Limited
1 Shipwright Lane
Angel Association New Zealand Incorporated
C/-vcfo Limited
Dairy New Zealand International Limited
4th Floor
G & M Paterson Limited
Level 3, Textile Centre
Kiaora Investment Group Limited
7th Floor, 43 High Street
New Roadwell Limited
Suite 3, 177 Parnell Road
Nz Dairy Limited
154 Queen Street
Pump Nutrition (nz) Limited
Level 4, Columbus House