Good Health Products Limited, a registered company, was incorporated on 13 Aug 2004. 9429035233244 is the business number it was issued. "Health supplement retailing" (ANZSIC G427125) is how the company was categorised. The company has been supervised by 10 directors: Pinghu Gui - an active director whose contract began on 29 May 2015,
Zhang Yuan - an active director whose contract began on 29 May 2015,
Ke Gui - an active director whose contract began on 20 May 2022,
Ying Wang - an inactive director whose contract began on 29 May 2015 and was terminated on 01 Jul 2022,
Chuntao Xu - an inactive director whose contract began on 29 May 2015 and was terminated on 15 Sep 2017.
Updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: 265 Albany Highway, Albany, Albany, Auckland, 0632 (type: registered, postal).
Good Health Products Limited had been using 265 Albany Highway, Albany as their registered address until 10 Sep 2019.
Old names for this company, as we managed to find at BizDb, included: from 13 Aug 2004 to 23 Oct 2008 they were named Good Health Products (2004) Limited.
One entity controls all company shares (exactly 100000 shares) - Shanghai Weiyi Investment & Management Limited Company - located at 0632, 211 Fute North Road, Shanghai Piolet Free Trade Zone.
Other active addresses
Address #4: 265 Albany Highway, Albany, Auckland, 0632 New Zealand
Delivery address used from 02 Sep 2019
Address #5: 265 Albany Highway, Albany, Albany, Auckland, 0632 New Zealand
Registered address used from 10 Sep 2019
Principal place of activity
265 Albany Highway, Albany, Albany, Auckland, 0632 New Zealand
Previous addresses
Address #1: 265 Albany Highway, Albany New Zealand
Registered address used from 22 Dec 2005 to 10 Sep 2019
Address #2: 3 Whetu Place, Mairangi Bay, North Shore City
Registered & physical address used from 13 Aug 2004 to 22 Dec 2005
Basic Financial info
Total number of Shares: 100000
Annual return filing month: September
Financial report filing month: December
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Other (Other) | Shanghai Weiyi Investment & Management Limited Company |
211 Fute North Road Shanghai Piolet Free Trade Zone China |
29 May 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Blanchard, Darren Murray |
Muriwai Auckland 0881 New Zealand |
13 Aug 2004 - 01 Dec 2011 |
Individual | Blanchard, David John |
Rd 4 Albany 0794 New Zealand |
06 Dec 2011 - 29 May 2014 |
Individual | Blanchard, Daren Murray |
Auckland 0881 New Zealand |
06 Dec 2011 - 29 May 2015 |
Entity | Dbi Trustee Limited Shareholder NZBN: 9429032594225 Company Number: 2165773 |
01 Dec 2011 - 29 May 2015 | |
Individual | Blanchard, David John |
Redvale North Shore City 0794 New Zealand |
13 Aug 2004 - 01 Dec 2011 |
Entity | Daren Blanchard Trustee Limited Shareholder NZBN: 9429032516531 Company Number: 2182430 |
01 Dec 2011 - 29 May 2014 | |
Entity | Brian Blanchard Trustee Limited Shareholder NZBN: 9429030732087 Company Number: 3761503 |
26 Jul 2012 - 29 May 2015 | |
Entity | Dbi Trustee Limited Shareholder NZBN: 9429032594225 Company Number: 2165773 |
01 Dec 2011 - 29 May 2015 | |
Entity | Blanchard Trustee Limited Shareholder NZBN: 9429036121045 Company Number: 1277391 |
13 Aug 2004 - 06 Dec 2011 | |
Entity | Brian Blanchard Trustee Limited Shareholder NZBN: 9429030732087 Company Number: 3761503 |
26 Jul 2012 - 29 May 2015 | |
Individual | Blanchard, Brian Mark |
Murrays Bay North Shore City 0630 New Zealand |
13 Aug 2004 - 29 May 2014 |
Entity | Blanchard Trustee Limited Shareholder NZBN: 9429036121045 Company Number: 1277391 |
13 Aug 2004 - 06 Dec 2011 | |
Director | David John Blanchard |
Rd 4 Albany 0794 New Zealand |
06 Dec 2011 - 29 May 2014 |
Individual | Mathews, Mark |
Rosedale Auckland 0632 New Zealand |
25 Jul 2012 - 29 May 2015 |
Entity | Daren Blanchard Trustee Limited Shareholder NZBN: 9429032516531 Company Number: 2182430 |
01 Dec 2011 - 29 May 2014 |
Ultimate Holding Company
Pinghu Gui - Director
Appointment date: 29 May 2015
Address: Qinghuai District, Nanjing City, Jiangsu Province, China
Address used since 29 May 2015
Zhang Yuan - Director
Appointment date: 29 May 2015
Address: Gulu District, Nanjing City, Jiansu Province, China
Address used since 29 May 2015
Ke Gui - Director
Appointment date: 20 May 2022
ASIC Name: Australia Cobayer Health Food Co Pty Ltd
Address: New South Wales, 2010 Australia
Address: Darlinghurst, Nsw, 2010 Australia
Address used since 20 May 2022
Ying Wang - Director (Inactive)
Appointment date: 29 May 2015
Termination date: 01 Jul 2022
Address: Bayview, Auckland, 0629 New Zealand
Address used since 29 May 2015
Chuntao Xu - Director (Inactive)
Appointment date: 29 May 2015
Termination date: 15 Sep 2017
Address: Shanghai, 200051 China
Address used since 29 May 2015
David John Blanchard - Director (Inactive)
Appointment date: 13 Aug 2004
Termination date: 29 May 2015
Address: Rd 4, Albany, 0794 New Zealand
Address used since 26 Aug 2009
Brian Mark Blanchard - Director (Inactive)
Appointment date: 13 Aug 2004
Termination date: 29 May 2015
Address: Murrays Bay, North Shore City, 0630 New Zealand
Address used since 26 Aug 2009
Robert Wakelin - Director (Inactive)
Appointment date: 10 Jul 2008
Termination date: 29 May 2015
Address: Takapuna, Auckland, New Zealand
Address used since 10 Jul 2008
Richard George Holyman - Director (Inactive)
Appointment date: 12 May 2009
Termination date: 29 May 2015
Address: Kooyong 3144, Victoria, Australia
Address used since 12 May 2009
Darren Murray Blanchard - Director (Inactive)
Appointment date: 13 Aug 2004
Termination date: 10 Jul 2008
Address: Albany, North Shore City,
Address used since 01 Nov 2007
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