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The Better Health Company Limited

Type: NZ Limited Company (Ltd)
9429041243725
NZBN
5220401
Company Number
Registered
Company Status
F360925
Industry classification code
Health Food Wholesaling
Industry classification description
Current address
88 Montgomerie Road
Mangere
Auckland 2022
New Zealand
Physical & service & registered address used since 05 Dec 2018

The Better Health Company Limited, a registered company, was registered on 23 May 2014. 9429041243725 is the New Zealand Business Number it was issued. "Health food wholesaling" (ANZSIC F360925) is how the company was classified. The company has been managed by 9 directors: Paul Desmond Bruhn - an active director whose contract started on 01 Sep 2022,
Stephane Stockbuerger - an active director whose contract started on 16 Jan 2023,
Tania Newman - an inactive director whose contract started on 01 Sep 2022 and was terminated on 30 Jun 2023,
Rodney David Donoghue - an inactive director whose contract started on 01 Sep 2022 and was terminated on 16 Jan 2023,
Gregory Paul Driscoll - an inactive director whose contract started on 23 May 2014 and was terminated on 01 Sep 2022.
Updated on 19 Mar 2024, BizDb's data contains detailed information about 1 address: 88 Montgomerie Road, Mangere, Auckland, 2022 (types include: physical, service).
The Better Health Company Limited had been using 94 Nelson Street, Petone, Lower Hutt as their physical address up until 05 Dec 2018.
A single entity controls all company shares (exactly 130759305 shares) - Ora New Zealand Limited - located at 2022, Auckland.

Addresses

Principal place of activity

88 Montgomerie Road, Mangere, Auckland, 2022 New Zealand


Previous addresses

Address: 94 Nelson Street, Petone, Lower Hutt, 5012 New Zealand

Physical & registered address used from 14 Sep 2017 to 05 Dec 2018

Address: 71 Nelson Street, Petone, Lower Hutt, 5012 New Zealand

Registered & physical address used from 23 May 2014 to 14 Sep 2017

Contact info
64 21 686279
Phone
greg@gohealthynz.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 130759305

Annual return filing month: May

Annual return last filed: 14 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 130759305
Entity (NZ Limited Company) Ora New Zealand Limited
Shareholder NZBN: 9429042521471
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tbhc Trustee Company No 2 Limited
Shareholder NZBN: 9429041233863
Company Number: 5216602
Eastbourne
Lower Hutt
5013
New Zealand
Entity Thomson O'neil Nominees Limited
Shareholder NZBN: 9429035724230
Company Number: 1419760
Individual Patel, Minesh Trikamlal Hillsborough
Auckland
1042
New Zealand
Individual Annabell, Karen Frances Rd 14
Hawera
4674
New Zealand
Individual Tolley, Darin 88 Montgomerie Road, Mangere
Auckland
2022
New Zealand
Entity Tbhc Trustee Company No 4 Limited
Shareholder NZBN: 9429041234020
Company Number: 5216941
Alicetown
Lower Hutt
5010
New Zealand
Individual Annabell, James Toby Whalers Gate
New Plymouth
4310
New Zealand
Individual Annabell, Graeme Toby Rd 14
Hawera
4674
New Zealand
Entity Young + Carrington Trustees (2016) Limited
Shareholder NZBN: 9429042190110
Company Number: 5889947
Entity Tbhc Trustee Company No 3 Limited
Shareholder NZBN: 9429041234044
Company Number: 5217001
North New Brighton
Christchurch
8083
New Zealand
Entity Tbhc Trustee Company No 1 Limited
Shareholder NZBN: 9429041233795
Company Number: 5212181
Eastbourne
Lower Hutt
5013
New Zealand
Entity Cala Carbo Limited
Shareholder NZBN: 9429040987033
Company Number: 4784339
Rd 2
Hastings
4172
New Zealand
Entity Tbhc Trustee Company No 4 Limited
Shareholder NZBN: 9429041234020
Company Number: 5216941
Alicetown
Lower Hutt
5010
New Zealand
Entity Tbhc Trustee Company No 3 Limited
Shareholder NZBN: 9429041234044
Company Number: 5217001
Burwood
Christchurch
8083
New Zealand
Entity Tbhc Trustee Company No 2 Limited
Shareholder NZBN: 9429041233863
Company Number: 5216602
Eastbourne
Lower Hutt
5013
New Zealand
Entity Young + Carrington Trustees (2016) Limited
Shareholder NZBN: 9429042190110
Company Number: 5889947
New Plymouth
New Plymouth
4310
New Zealand
Entity Thomson O'neil Nominees Limited
Shareholder NZBN: 9429035724230
Company Number: 1419760
Stratford

New Zealand
Entity Tbhc Trustee Company No 4 Limited
Shareholder NZBN: 9429041234020
Company Number: 5216941
Alicetown
Lower Hutt
5010
New Zealand
Entity Tbhc Trustee Company No 3 Limited
Shareholder NZBN: 9429041234044
Company Number: 5217001
Burwood
Christchurch
8083
New Zealand
Entity Tbhc Trustee Company No 2 Limited
Shareholder NZBN: 9429041233863
Company Number: 5216602
Eastbourne
Lower Hutt
5013
New Zealand
Entity Tbhc Trustee Company No 1 Limited
Shareholder NZBN: 9429041233795
Company Number: 5212181
Eastbourne
Lower Hutt
5013
New Zealand
Entity Tbhc Trustee Company No 1 Limited
Shareholder NZBN: 9429041233795
Company Number: 5212181
Eastbourne
Lower Hutt
5013
New Zealand
Individual Patel, Minesh Trikamlal Hillsborough
Auckland
1042
New Zealand
Entity Cala Carbo Limited
Shareholder NZBN: 9429040987033
Company Number: 4784339
Rd 2
Hastings
4172
New Zealand
Entity Cala Carbo Limited
Shareholder NZBN: 9429040987033
Company Number: 4784339
Rd 2
Hastings
4172
New Zealand
Individual Rouse, Linda 88 Montgomerie Road, Mangere
Auckland
2022
New Zealand
Individual Patel, Jignesh 88 Montgomerie Road, Mangere
Auckland
2022
New Zealand
Individual Mcdonald, Alex 88 Montgomerie Road, Mangere
Auckland
2022
New Zealand

Ultimate Holding Company

31 Aug 2022
Effective Date
Nestlé S.a.
Name
Overseas Entity
Type
CH
Country of origin
Avenue Nestle 55
Vevey 1800
Switzerland
Address
Directors

Paul Desmond Bruhn - Director

Appointment date: 01 Sep 2022

ASIC Name: Vitaflo Australia Pty Limited

Address: Paddington, Queensland, 4064 Australia

Address used since 01 Sep 2022

Address: Rhodes, New South Wales, 2138 Australia


Stephane Stockbuerger - Director

Appointment date: 16 Jan 2023

Address: Avalon Beach Nsw, 2107 Australia

Address used since 16 Jan 2023


Tania Newman - Director (Inactive)

Appointment date: 01 Sep 2022

Termination date: 30 Jun 2023

Address: Torbay, Auckland, 0630 New Zealand

Address used since 01 Sep 2022


Rodney David Donoghue - Director (Inactive)

Appointment date: 01 Sep 2022

Termination date: 16 Jan 2023

Address: Botanic Ridge, Victoria, 3977 Australia

Address used since 01 Sep 2022


Gregory Paul Driscoll - Director (Inactive)

Appointment date: 23 May 2014

Termination date: 01 Sep 2022

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 23 May 2014


Chi Kin Max Hui - Director (Inactive)

Appointment date: 16 Dec 2016

Termination date: 01 Sep 2022

Address: 05-03 Goodwood Residence, Singapore, 259703 Singapore

Address used since 16 Dec 2016


Thomas Lanyi - Director (Inactive)

Appointment date: 16 Dec 2016

Termination date: 01 Sep 2022

Address: Singapore, 309633 Singapore

Address used since 16 Dec 2016


Kurt William Renner - Director (Inactive)

Appointment date: 23 May 2014

Termination date: 16 Dec 2016

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 23 May 2014


Lisa Jean South - Director (Inactive)

Appointment date: 23 May 2014

Termination date: 16 Dec 2016

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 01 Sep 2016

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