Goodhealth Corner Nz Limited was started on 04 Mar 2016 and issued an NZ business number of 9429042215547. The registered LTD company has been run by 4 directors: Chanchal Singh Deol - an active director whose contract began on 04 Mar 2016,
Baljinder Singh Virk - an active director whose contract began on 04 Mar 2016,
Harnek Singh - an active director whose contract began on 04 Mar 2016,
Parmpreet Singh Parmar - an inactive director whose contract began on 04 Mar 2016 and was terminated on 10 Jan 2024.
According to the BizDb database (last updated on 03 Mar 2024), the company uses 5 addresess: 41 Mellons Bay Rd, Mellons Bay, Auckland, 2014 (registered address),
Suite 2, 219 Moore Street, Howick, Auckland, 2014 (service address),
41 Mellons Bay Road, Mellons Bay, Auckland, 2014 (shareregister address),
190 B, Buckland Beach Rd, Buckland Beach, 2012 (registered address) among others.
Until 08 Mar 2023, Goodhealth Corner Nz Limited had been using Suite 2, 219 Moore Street, Howick, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 38 shares are held by 1 entity, namely:
Virk, Baljinder Singh (a director) located at Bucklands Beach, Auckland postcode 2012.
Then there is a group that consists of 1 shareholder, holds 37% shares (exactly 37 shares) and includes
Deol, Chanchal Singh - located at Mellons Bay, Auckland.
The third share allocation (25 shares, 25%) belongs to 1 entity, namely:
Singh, Harnek, located at Shelly Park, Auckland (a director). Goodhealth Corner Nz Limited was categorised as "Grocery retailing" (ANZSIC G411030).
Other active addresses
Address #4: Suite 2, 219 Moore Street, Howick, Auckland, 2014 New Zealand
Service address used from 03 Mar 2023
Address #5: 41 Mellons Bay Rd, Mellons Bay, Auckland, 2014 New Zealand
Registered address used from 08 Mar 2023
Principal place of activity
24a Glenross Drive, Wattle Downs, Auckland, 2103 New Zealand
Previous addresses
Address #1: Suite 2, 219 Moore Street, Howick, Auckland, 2014 New Zealand
Registered address used from 03 Mar 2023 to 08 Mar 2023
Address #2: 24a Glenross Drive, Wattle Downs, Auckland, 2103 New Zealand
Physical & registered address used from 04 Mar 2016 to 27 Apr 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 38 | |||
Director | Virk, Baljinder Singh |
Bucklands Beach Auckland 2012 New Zealand |
04 Mar 2016 - |
Shares Allocation #2 Number of Shares: 37 | |||
Director | Deol, Chanchal Singh |
Mellons Bay Auckland 2014 New Zealand |
04 Mar 2016 - |
Shares Allocation #3 Number of Shares: 25 | |||
Director | Singh, Harnek |
Shelly Park Auckland 2014 New Zealand |
04 Mar 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Parmar, Parmpreet Singh |
Birkenhead Auckland 0626 New Zealand |
04 Mar 2016 - 10 Jan 2024 |
Chanchal Singh Deol - Director
Appointment date: 04 Mar 2016
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 01 Jul 2022
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 16 Apr 2021
Address: Howick, Auckland, 2014 New Zealand
Address used since 04 Mar 2016
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 01 Nov 2018
Baljinder Singh Virk - Director
Appointment date: 04 Mar 2016
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 31 Oct 2023
Address: Bucklands Beach, Auckland, 2014 New Zealand
Address used since 08 Mar 2022
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 04 Mar 2016
Harnek Singh - Director
Appointment date: 04 Mar 2016
Address: Shelly Park, Auckland, 2014 New Zealand
Address used since 08 Mar 2022
Address: Wattle Downs, Auckland, 2103 New Zealand
Address used since 04 Mar 2016
Parmpreet Singh Parmar - Director (Inactive)
Appointment date: 04 Mar 2016
Termination date: 10 Jan 2024
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 30 Jun 2023
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 15 Apr 2021
Address: Papatoetoe, Manukau, 2025 New Zealand
Address used since 04 Mar 2016
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