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Happy Health Limited

Type: NZ Limited Company (Ltd)
9429037075514
NZBN
1102441
Company Number
Registered
Company Status
Current address
221 Riverhead Road
Rd 2
Kumeu 0892
New Zealand
Physical & registered & service address used since 24 Mar 2017

Happy Health Limited, a registered company, was launched on 16 Nov 2000. 9429037075514 is the NZ business identifier it was issued. The company has been run by 2 directors: Kenneth Alfred Boler - an active director whose contract started on 16 Nov 2000,
Tracey Lydia Boler - an active director whose contract started on 16 Nov 2000.
Updated on 02 Mar 2024, our data contains detailed information about 1 address: 221 Riverhead Road, Rd 2, Kumeu, 0892 (category: physical, registered).
Happy Health Limited had been using Level 4, 152 Fanshawe Street, Auckland as their registered address up to 24 Mar 2017.
A total of 10000 shares are allotted to 7 shareholders (6 groups). The first group includes 1 share (0.01 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 9995 shares (99.95 per cent). Lastly the 3rd share allotment (1 share 0.01 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Registered & physical address used from 21 Mar 2012 to 24 Mar 2017

Address: Grant Thornton New Zealand Ltd, Level 4,152 Fanshawe Street, Auckland New Zealand

Registered & physical address used from 18 Mar 2010 to 21 Mar 2012

Address: Grant Thornton Auckland Limited, Level 4,152 Fanshawe Street, Auckland

Registered & physical address used from 29 Jun 2009 to 18 Mar 2010

Address: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland

Registered & physical address used from 23 Oct 2007 to 29 Jun 2009

Address: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland

Registered & physical address used from 19 Mar 2004 to 23 Oct 2007

Address: 97-101 Hobson Street, Auckland, New Zealand

Physical & registered address used from 16 Nov 2000 to 19 Mar 2004

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 06 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Boler, Dylan James Kumeu
0892
New Zealand
Shares Allocation #2 Number of Shares: 9995
Individual Boler, Tracey Lydia Rd 2
Kumeu
0892
New Zealand
Individual Boler, Kenneth Alfred Rd 2
Kumeu
0892
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Boler, Shane Kenneth Rd 2
Kumeu
0892
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Boler, Kenneth Alfred Rd 2
Kumeu
0892
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Boler, Tracey Lydia Rd 2
Kumeu
0892
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Boler, Aleisha Louise Rd 2
Kumeu
0892
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ross, Ian Robert Epsom
Auckland
1023
New Zealand
Individual Boler, Kenneth Alfred 296 State Highway 16
Taupaki, Auckland

New Zealand
Directors

Kenneth Alfred Boler - Director

Appointment date: 16 Nov 2000

Address: Rd 2, Kumeu, 0892 New Zealand

Address used since 08 Mar 2011


Tracey Lydia Boler - Director

Appointment date: 16 Nov 2000

Address: Rd 2, Kumeu, 0892 New Zealand

Address used since 08 Mar 2011

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