Better Health Limited, a registered company, was started on 11 Sep 2009. 9429031957410 is the number it was issued. This company has been managed by 8 directors: James Charles Robinson - an active director whose contract began on 30 Nov 2022,
Cecilia Charlotte Louise Robinson - an active director whose contract began on 31 Jul 2023,
Clinton Shane Newbury - an active director whose contract began on 08 Sep 2023,
Graham Robert Burton Mcgeoch - an inactive director whose contract began on 11 Sep 2009 and was terminated on 29 Feb 2024,
David Lawrence Jones - an inactive director whose contract began on 11 Sep 2009 and was terminated on 08 Sep 2023.
Updated on 19 Mar 2024, BizDb's data contains detailed information about 1 address: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (category: physical, registered).
Better Health Limited had been using Level 2, 329 Durham Street, Christchurch Central, Christchurch as their registered address up until 01 Aug 2019.
A single entity owns all company shares (exactly 2000 shares) - Tend Health Networks Limited - located at 8013, Parnell, Auckland.
Previous addresses
Address: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 13 May 2016 to 01 Aug 2019
Address: 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 03 Jun 2015 to 13 May 2016
Address: 314 Riccarton Road, Upper Riccarton, Christchurch, 8041 New Zealand
Physical & registered address used from 08 May 2013 to 03 Jun 2015
Address: C/o Staples Rodway, Level 2, Ami House, 116 Riccarton Roadd, Christchurch, 8041 New Zealand
Registered & physical address used from 21 Mar 2012 to 08 May 2013
Address: C/o Staples Rodway, Ami House, 116 Riccarton Rd, Christchurch New Zealand
Registered & physical address used from 11 Sep 2009 to 21 Mar 2012
Basic Financial info
Total number of Shares: 2000
Annual return filing month: August
Annual return last filed: 16 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2000 | |||
| Entity (NZ Limited Company) | Tend Health Networks Limited Shareholder NZBN: 9429049179880 |
Parnell Auckland 1052 New Zealand |
30 Nov 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | General Practice Company Limited Shareholder NZBN: 9429033006697 Company Number: 2065481 |
Christchurch Central Christchurch 8013 New Zealand |
11 Sep 2009 - 29 Feb 2024 |
| Entity | General Practice Company Limited Shareholder NZBN: 9429033006697 Company Number: 2065481 |
Christchurch Central Christchurch 8013 New Zealand |
11 Sep 2009 - 29 Feb 2024 |
| Individual | Murray, Keith Innes |
Wanaka Wanaka 9305 New Zealand |
24 Jun 2011 - 25 Jun 2018 |
| Individual | Newbury, Clinton Shane |
Rd 2 Kaiapoi 7692 New Zealand |
08 Nov 2013 - 17 Apr 2019 |
| Individual | Newbury, Clinton Shane |
Christchurch Central Christchurch 8013 New Zealand |
08 Nov 2013 - 17 Apr 2019 |
| Individual | Ford, Rosemary |
Tai Tapu Christchurch 7645 New Zealand |
24 Jun 2011 - 25 Jun 2018 |
| Individual | Chambers, Jonathon Hinton Peter |
Rd1 Lyttelton 8082 New Zealand |
24 Jun 2011 - 13 Aug 2013 |
Ultimate Holding Company
James Charles Robinson - Director
Appointment date: 30 Nov 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Nov 2022
Cecilia Charlotte Louise Robinson - Director
Appointment date: 31 Jul 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Jul 2023
Clinton Shane Newbury - Director
Appointment date: 08 Sep 2023
Address: Rd 2, Kaiapoi, 7692 New Zealand
Address used since 08 Sep 2023
Graham Robert Burton Mcgeoch - Director (Inactive)
Appointment date: 11 Sep 2009
Termination date: 29 Feb 2024
Address: Governors Bay, Rd 1 Lyttelton, 8971 New Zealand
Address used since 25 Aug 2016
David Lawrence Jones - Director (Inactive)
Appointment date: 11 Sep 2009
Termination date: 08 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
John Francis Macaskill-smith - Director (Inactive)
Appointment date: 30 Nov 2022
Termination date: 31 Jul 2023
Address: Rd 2, Hamilton, 3282 New Zealand
Address used since 30 Nov 2022
Clinton Newbury - Director (Inactive)
Appointment date: 02 May 2018
Termination date: 29 Nov 2022
Address: Rd 2, Kaiapoi, 7692 New Zealand
Address used since 02 May 2018
Baden John Ewart - Director (Inactive)
Appointment date: 11 Sep 2009
Termination date: 18 Jul 2018
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 25 Aug 2016
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