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).
Previous address
Address: 9 Darroch Slope, Rd 6, Warkworth, 0986 New Zealand
Physical & registered address used from 29 Nov 2013 to 16 Feb 2015
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Turner, Warren Peter |
Palm Beach Waiheke Island 1081 New Zealand |
29 Nov 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Johnston, Bradley Ngaio Thomas |
Oneroa Waiheke Island 1081 New Zealand |
31 Mar 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hughan, Karl Nikolas | 29 Nov 2013 - 26 Feb 2015 | |
Director | Karl Nikolas Hughan | 29 Nov 2013 - 26 Feb 2015 |
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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