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Healthy Options Dunedin Limited

Type: NZ Limited Company (Ltd)
9429042131656
NZBN
5870989
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
12 Moodie Street
Shiel Hill
Dunedin 9013
New Zealand
Registered address used since 26 Jun 2020
Unit 1, 472 George Street
North Dunedin
Dunedin 9016
New Zealand
Physical address used since 14 Aug 2020
Shop 1, 472 George Street
North Dunedin
Dunedin 9016
New Zealand
Service & registered address used since 05 Jan 2023

Healthy Options Dunedin Limited, a registered company, was started on 07 Jan 2016. 9429042131656 is the number it was issued. "Restaurant operation" (business classification H451130) is how the company was classified. The company has been managed by 3 directors: Aravinda Madapati - an active director whose contract began on 05 Jul 2022,
Ashok Reddy Ainambakam - an active director whose contract began on 06 Oct 2023,
Jui-Hua Lin - an inactive director whose contract began on 07 Jan 2016 and was terminated on 03 Sep 2022.
Last updated on 02 Apr 2024, BizDb's data contains detailed information about 4 addresses this company registered, namely: 214 Main Road, Tawa, Wellington, 5028 (registered address),
Shop 1, 472 George Street, North Dunedin, Dunedin, 9016 (registered address),
Shop 1, 472 George Street, North Dunedin, Dunedin, 9016 (service address),
Unit 1, 472 George Street, North Dunedin, Dunedin, 9016 (physical address) among others.
Healthy Options Dunedin Limited had been using 12 Moodie Street, Shiel Hill, Dunedin as their physical address up until 14 Aug 2020.
Other names used by this company, as we established at BizDb, included: from 05 Jan 2016 to 07 Jan 2020 they were called Matenigo Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 60 shares (60%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 40 shares (40%).

Addresses

Other active addresses

Address #4: 214 Main Road, Tawa, Wellington, 5028 New Zealand

Registered address used from 06 Jun 2023

Principal place of activity

12 Moodie Street, Shiel Hill, Dunedin, 9013 New Zealand


Previous addresses

Address #1: 12 Moodie Street, Shiel Hill, Dunedin, 9013 New Zealand

Physical address used from 26 Jun 2020 to 14 Aug 2020

Address #2: 99 Wakari Road, Helensburgh, Dunedin, 9010 New Zealand

Registered & physical address used from 09 Aug 2018 to 26 Jun 2020

Address #3: 280 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 07 Jan 2016 to 09 Aug 2018

Contact info
64 3 4701785
12 Jul 2020 Phone
hua_lin17@hotmail.com
Email
www.burgernbeast.com
Website
No website
Website
https://burgernbeast.com
01 Apr 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Ainambakam, Ashok Reddy Dunedin
9016
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Madapati, Aravinda Tahunanui
Nelson
7011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lin, Jui-hua Roslyn
Dunedin
9010
New Zealand
Individual Lin, Jui-hua Helensburgh
Dunedin
9010
New Zealand
Individual Zhang, Siyuan Helensburgh
Dunedin
9010
New Zealand
Director Jui-hua Lin Helensburgh
Dunedin
9010
New Zealand
Directors

Aravinda Madapati - Director

Appointment date: 05 Jul 2022

Address: Tahunanui, Nelson, 7011 New Zealand

Address used since 26 May 2023

Address: North Dunedin, Dunedin, 9016 New Zealand

Address used since 05 Jul 2022


Ashok Reddy Ainambakam - Director

Appointment date: 06 Oct 2023

Address: Dunedin Central, Dunedin, 9016 New Zealand

Address used since 06 Oct 2023


Jui-hua Lin - Director (Inactive)

Appointment date: 07 Jan 2016

Termination date: 03 Sep 2022

Address: Shiel Hill, Dunedin, 9013 New Zealand

Address used since 06 Aug 2020

Address: Helensburgh, Dunedin, 9010 New Zealand

Address used since 07 Jan 2016

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