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Generation Health Limited

Type: NZ Limited Company (Ltd)
9429030730403
NZBN
3762600
Company Number
Registered
Company Status
114632104
GST Number
G431070
Industry classification code
Network Marketing Nec
Industry classification description
Current address
578 Carrs Road
Rd 2
Loburn 7472
New Zealand
Registered & physical & service address used since 04 Dec 2020

Generation Health Limited, a registered company, was started on 27 Mar 2012. 9429030730403 is the business number it was issued. "Network marketing nec" (business classification G431070) is how the company was categorised. The company has been run by 2 directors: Tarryn Dawn Thompson - an active director whose contract began on 27 Mar 2012,
Nicholas John Thompson - an active director whose contract began on 27 Mar 2012.
Last updated on 21 Mar 2024, BizDb's database contains detailed information about 1 address: 578 Carrs Road, Rd 2, Loburn, 7472 (types include: registered, physical).
Generation Health Limited had been using 9 Willowbrook Lane, Rolleston, Rolleston as their registered address up to 04 Dec 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 9 Willowbrook Lane, Rolleston, Rolleston, 7614 New Zealand

Registered & physical address used from 02 Dec 2019 to 04 Dec 2020

Address: 51 Grimseys Road, Redwood, Christchurch, 8051 New Zealand

Physical & registered address used from 09 Nov 2018 to 02 Dec 2019

Address: 9/17 Lyon Ave, St Lukes, Auckland, 1025 New Zealand

Registered address used from 16 Nov 2016 to 09 Nov 2018

Address: 9/3 Wagener Pl, St Lukes, Auckland, 1025 New Zealand

Physical address used from 23 Jan 2014 to 09 Nov 2018

Address: 9/3 Wagener Pl, St Lukes, Auckland, 1025 New Zealand

Registered address used from 23 Jan 2014 to 16 Nov 2016

Address: 418 Cashel Street, Linwood, Christchurch, 8011 New Zealand

Registered & physical address used from 27 Mar 2012 to 23 Jan 2014

Contact info
64 21 972090
01 Nov 2018 Phone
thompson.nick@rocketmail.com
01 Nov 2018 Email
www.generationhealth.co.nz
01 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 16 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Thompson, Nicholas John Rd 2
Loburn
7472
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Thompson, Tarryn Dawn Rd 2
Loburn
7472
New Zealand
Directors

Tarryn Dawn Thompson - Director

Appointment date: 27 Mar 2012

Address: Rd 2, Loburn, 7472 New Zealand

Address used since 26 Nov 2020

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 14 Feb 2020

Address: St Lukes, Auckland, 1025 New Zealand

Address used since 08 Nov 2016

Address: Redwood, Christchurch, 8051 New Zealand

Address used since 01 Nov 2018


Nicholas John Thompson - Director

Appointment date: 27 Mar 2012

Address: Rd 2, Loburn, 7472 New Zealand

Address used since 26 Nov 2020

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 14 Feb 2020

Address: St Lukes, Auckland, 1025 New Zealand

Address used since 08 Nov 2016

Address: Redwood, Christchurch, 8051 New Zealand

Address used since 01 Nov 2018

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