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The Exceptional Health Company Limited

Type: NZ Limited Company (Ltd)
9429041659151
NZBN
5637947
Company Number
Registered
Company Status
Current address
18 Awhiorangi Promenade
Swanson
Auckland 0816
New Zealand
Registered & physical & service address used since 08 Sep 2017

The Exceptional Health Company Limited, a registered company, was registered on 17 Mar 2015. 9429041659151 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Jason Shon Bennett - an active director whose contract began on 17 Mar 2015,
Sharon May Bryant - an inactive director whose contract began on 08 Apr 2015 and was terminated on 27 Feb 2018,
Tracey Lynnette Bennett - an inactive director whose contract began on 08 Apr 2015 and was terminated on 31 Mar 2016.
Updated on 15 Mar 2024, our data contains detailed information about 1 address: 18 Awhiorangi Promenade, Swanson, Auckland, 0816 (category: registered, physical).
The Exceptional Health Company Limited had been using 6/52 Amy Street, Ellerslie, Auckland as their registered address until 08 Sep 2017.
A total of 2926316 shares are issued to 4 shareholders (2 groups). The first group includes 2900000 shares (99.1%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 26316 shares (0.9%).

Addresses

Previous addresses

Address: 6/52 Amy Street, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 15 Apr 2016 to 08 Sep 2017

Address: 4b/101m Main Highway, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 17 Mar 2015 to 15 Apr 2016

Financial Data

Basic Financial info

Total number of Shares: 2926316

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2900000
Entity (NZ Limited Company) Bennett Corporate Trustee Limited
Shareholder NZBN: 9429033589589
Epsom
Auckland
Null 1023
New Zealand
Individual Bennett, Tracey Lynnette Swanson
Auckland
0816
New Zealand
Director Bennett, Jason Shon Swanson
Auckland
0816
New Zealand
Shares Allocation #2 Number of Shares: 26316
Individual George, Peter Johnathon Arkles Bay
Whangaparaoa
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bryant, Sharon May 39 Victoria Avenue
Wanganui
4500
New Zealand
Individual Tait, Lyndsay John 39 Victoria Avenue
Wanganui
4500
New Zealand
Entity The Exceptional Health Company Limited
Shareholder NZBN: 9429041659151
Company Number: 5637947
Entity The Exceptional Health Company Limited
Shareholder NZBN: 9429041659151
Company Number: 5637947
Directors

Jason Shon Bennett - Director

Appointment date: 17 Mar 2015

Address: Swanson, Auckland, 0816 New Zealand

Address used since 31 Aug 2017


Sharon May Bryant - Director (Inactive)

Appointment date: 08 Apr 2015

Termination date: 27 Feb 2018

Address: 39 Victoria Avenue, Wanganui, 4500 New Zealand

Address used since 08 Apr 2015


Tracey Lynnette Bennett - Director (Inactive)

Appointment date: 08 Apr 2015

Termination date: 31 Mar 2016

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 08 Apr 2015

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