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Functional Self Limited

Type: NZ Limited Company (Ltd)
9429040993027
NZBN
4771019
Company Number
Registered
Company Status
G427125
Industry classification code
Health Supplement Retailing
Industry classification description
Current address
54 Junction Road
Palm Beach
Waiheke Island 1081
New Zealand
Physical & registered & service address used since 16 Feb 2015

Functional Self Limited, a registered company, was launched on 29 Nov 2013. 9429040993027 is the NZ business number it was issued. "Health supplement retailing" (ANZSIC G427125) is how the company is classified. The company has been run by 4 directors: Warren Peter Turner - an active director whose contract began on 29 Nov 2013,
Bradley Ngaio Thomas Johnston - an active director whose contract began on 31 Mar 2015,
Trudy Yvonne Northcott - an inactive director whose contract began on 01 Apr 2019 and was terminated on 31 Aug 2019,
Karl Nikolas Hughan - an inactive director whose contract began on 29 Nov 2013 and was terminated on 03 Feb 2015.
Updated on 15 Feb 2024, our data contains detailed information about 1 address: 54 Junction Road, Palm Beach, Waiheke Island, 1081 (category: physical, registered).
Functional Self Limited had been using 9 Darroch Slope, Rd 6, Warkworth as their physical address up to 16 Feb 2015.
Other names for this company, as we established at BizDb, included: from 11 Nov 2013 to 26 Feb 2015 they were called Deeply Nourished Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous address

Address: 9 Darroch Slope, Rd 6, Warkworth, 0986 New Zealand

Physical & registered address used from 29 Nov 2013 to 16 Feb 2015

Contact info
64 21 707535
Phone
info@functionalself.co.nz
Email
www.functionalself.co.nz
06 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 02 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Turner, Warren Peter Palm Beach
Waiheke Island
1081
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Johnston, Bradley Ngaio Thomas Oneroa
Waiheke Island
1081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hughan, Karl Nikolas
Director Karl Nikolas Hughan
Directors

Warren Peter Turner - Director

Appointment date: 29 Nov 2013

Address: Palm Beach, Waiheke Island, 1081 New Zealand

Address used since 01 Feb 2015


Bradley Ngaio Thomas Johnston - Director

Appointment date: 31 Mar 2015

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 29 Nov 2023

Address: Palm Beach, Waiheke Island, 1081 New Zealand

Address used since 01 Feb 2021

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 24 Dec 2018


Trudy Yvonne Northcott - Director (Inactive)

Appointment date: 01 Apr 2019

Termination date: 31 Aug 2019

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 01 Apr 2019


Karl Nikolas Hughan - Director (Inactive)

Appointment date: 29 Nov 2013

Termination date: 03 Feb 2015

Address: Bondi Junction, Sydney, Nsw, 2022 Australia

Address used since 01 Feb 2015

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