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Bon Health Group Limited

Type: NZ Limited Company (Ltd)
9429041473320
NZBN
5490363
Company Number
Registered
Company Status
115321218
GST Number
C152430
Industry classification code
Tampon Mfg
Industry classification description
Current address
53 Kurahaupo Street
Orakei
Auckland 1071
New Zealand
Physical & registered & service address used since 10 May 2018

Bon Health Group Limited, a registered company, was registered on 30 Oct 2014. 9429041473320 is the NZBN it was issued. "Tampon mfg" (ANZSIC C152430) is how the company is categorised. The company has been managed by 3 directors: Rhys Michael George Clareburt - an active director whose contract began on 30 Oct 2014,
Hollie Jane Buchan - an active director whose contract began on 27 Jan 2021,
Ana Williamina Ames - Durey - an inactive director whose contract began on 30 Oct 2014 and was terminated on 30 Sep 2016.
Updated on 25 Mar 2024, our database contains detailed information about 1 address: 53 Kurahaupo Street, Orakei, Auckland, 1071 (type: physical, registered).
Bon Health Group Limited had been using 12 Douglas Street, Paraparaumu Beach, Paraparaumu as their registered address up until 10 May 2018.
One entity controls all company shares (exactly 120000 shares) - Clareburt, Rhys Michael George - located at 1071, Orakei, Auckland.

Addresses

Previous addresses

Address: 12 Douglas Street, Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Registered & physical address used from 08 Sep 2017 to 10 May 2018

Address: 86 Chelmsford Street, Ngaio, Wellington, 6035 New Zealand

Physical & registered address used from 30 Oct 2014 to 08 Sep 2017

Contact info
www.bonlifestyle.com
12 May 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 120000

Annual return filing month: March

Annual return last filed: 11 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120000
Director Clareburt, Rhys Michael George Orakei
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ames - Durey, Ana Williamina Ngaio
Wellington
6035
New Zealand
Director Ana Williamina Ames - Durey Ngaio
Wellington
6035
New Zealand
Directors

Rhys Michael George Clareburt - Director

Appointment date: 30 Oct 2014

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 28 Aug 2017

Address: Orakei, Auckland, 1071 New Zealand

Address used since 02 May 2018


Hollie Jane Buchan - Director

Appointment date: 27 Jan 2021

Address: Orakei, Auckland, 1071 New Zealand

Address used since 27 Jan 2021


Ana Williamina Ames - Durey - Director (Inactive)

Appointment date: 30 Oct 2014

Termination date: 30 Sep 2016

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 30 Oct 2014

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