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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Thompson, Nicholas John |
Rd 2 Loburn 7472 New Zealand |
27 Mar 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Thompson, Tarryn Dawn |
Rd 2 Loburn 7472 New Zealand |
27 Mar 2012 - |
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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