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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2900000 | |||
Entity (NZ Limited Company) | Bennett Corporate Trustee Limited Shareholder NZBN: 9429033589589 |
Epsom Auckland Null 1023 New Zealand |
07 Apr 2016 - |
Individual | Bennett, Tracey Lynnette |
Swanson Auckland 0816 New Zealand |
15 Apr 2015 - |
Director | Bennett, Jason Shon |
Swanson Auckland 0816 New Zealand |
15 Apr 2015 - |
Shares Allocation #2 Number of Shares: 26316 | |||
Individual | George, Peter Johnathon |
Arkles Bay Whangaparaoa 0932 New Zealand |
17 Mar 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bryant, Sharon May |
39 Victoria Avenue Wanganui 4500 New Zealand |
15 Apr 2015 - 25 Oct 2023 |
Individual | Tait, Lyndsay John |
39 Victoria Avenue Wanganui 4500 New Zealand |
15 Apr 2015 - 25 Oct 2023 |
Entity | The Exceptional Health Company Limited Shareholder NZBN: 9429041659151 Company Number: 5637947 |
07 Apr 2016 - 07 Apr 2016 | |
Entity | The Exceptional Health Company Limited Shareholder NZBN: 9429041659151 Company Number: 5637947 |
07 Apr 2016 - 07 Apr 2016 |
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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