Global Health and Performance Limited, a registered company, was registered on 05 Nov 2004. 9429035112334 is the NZ business number it was issued. "Internet only retailing" (ANZSIC G431050) is how the company has been categorised. The company has been run by 3 directors: Glen Curd - an active director whose contract started on 05 Nov 2004,
Patrick Barnett - an inactive director whose contract started on 05 Nov 2004 and was terminated on 20 Feb 2008,
Widi Astuti Indrawati - an inactive director whose contract started on 05 Nov 2004 and was terminated on 26 Jan 2006.
Updated on 14 Mar 2024, the BizDb database contains detailed information about 3 addresses this company uses, specifically: 344A Rosedale Road, Albany, Auckland, 0632 (shareregister address),
344A Rosedale Road, Albany, Auckland, 0632 (records address),
58-60 Oriental Parade, Oriental Bay, Wellington, 6011 (registered address),
58-60 Oriental Parade, Oriental Bay, Wellington, 6011 (physical address) among others.
Global Health and Performance Limited had been using Level 2, Woodward House, 1 Woodward Street, Wellington as their registered address up to 29 Oct 2015.
A total of 1000 shares are allocated to 6 shareholders (5 groups). The first group includes 100 shares (10%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (5%). Finally the third share allocation (70 shares 7%) made up of 1 entity.
Previous addresses
Address #1: Level 2, Woodward House, 1 Woodward Street, Wellington, 6140 New Zealand
Registered & physical address used from 31 Jan 2012 to 29 Oct 2015
Address #2: Unit 26/18 Airborne Rd, Albany, Auckland New Zealand
Registered & physical address used from 05 Nov 2004 to 31 Jan 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Curd, Glen Mark |
Rosedale Auckland 0632 New Zealand |
23 Dec 2020 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Haltiwinger, Stephen |
Albany North Shore City |
23 Jun 2006 - |
| Shares Allocation #3 Number of Shares: 70 | |||
| Individual | Hoare, Murray |
Kohimarama Auckland New Zealand |
23 Jun 2006 - |
| Shares Allocation #4 Number of Shares: 480 | |||
| Individual | Curd, Glen |
Point Ridge, Albany North Shore City New Zealand |
05 Nov 2004 - |
| Individual | Curd, Sue |
Point Ridge, Albany North Shore City New Zealand |
05 Nov 2004 - |
| Shares Allocation #5 Number of Shares: 300 | |||
| Individual | Carran, Christine Leonie |
Rd 6 Omaha 0986 New Zealand |
23 Jun 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Indrawati, Widi Astuti |
Albany Auckland |
05 Nov 2004 - 27 Jun 2010 |
| Individual | Potter, Dianne June |
Campbells Bay North Shore City New Zealand |
23 Jun 2006 - 23 Dec 2020 |
| Individual | Barnett, Patrick |
Browns Bay Auckland |
05 Nov 2004 - 14 Feb 2008 |
Glen Curd - Director
Appointment date: 05 Nov 2004
Address: Albany Heights, North Shore City, 0632 New Zealand
Address used since 26 Apr 2010
Patrick Barnett - Director (Inactive)
Appointment date: 05 Nov 2004
Termination date: 20 Feb 2008
Address: Browns Bay, Auckland,
Address used since 16 Dec 2005
Widi Astuti Indrawati - Director (Inactive)
Appointment date: 05 Nov 2004
Termination date: 26 Jan 2006
Address: Albany, Auckland,
Address used since 05 Nov 2004
Thexton Armstrong Clayton Limited
58-60 Oriental Parade
Under The Radar Limited
58-60 Oriental Parade
Txtcalling Nz Limited
58-60 Oriental Parade
Altsix Technology Limited
58-60 Oriental Parade
Rife New Zealand Limited
58-60 Oriental Parade
Waiwhetu Subs Limited
58 Oriental Parade
Mindkin Limited
23 Kent Terrace
Minutedock Limited
24 Allen Street
Miss Mouse Limited
58 Oriental Parade
Quay Computers Limited
Level 1
Trade Me Comparisons Limited
Level 3, Nzx Centre
Watsons Consulting Limited
301/9 Blair St