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Goodhealth Corner Nz Limited

Type: NZ Limited Company (Ltd)
9429042215547
NZBN
5898987
Company Number
Registered
Company Status
G411030
Industry classification code
Grocery Retailing
Industry classification description
Current address
190 B
Buckland Beach Rd
Buckland Beach 2012
New Zealand
Registered address used since 27 Apr 2021
Suite 209 Glenfield Mall, 385 Glenfield Road
Glenfield
Auckland 0629
New Zealand
Physical & service address used since 27 Apr 2021
41 Mellons Bay Road
Mellons Bay
Auckland 2014
New Zealand
Shareregister address used since 23 Feb 2023

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).

Addresses

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

Contact info
64 9 4431041
08 Mar 2019 Phone
Goodhealthcorner@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 38
Director Virk, Baljinder Singh Bucklands Beach
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 37
Director Deol, Chanchal Singh Mellons Bay
Auckland
2014
New Zealand
Shares Allocation #3 Number of Shares: 25
Director Singh, Harnek Shelly Park
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Parmar, Parmpreet Singh Birkenhead
Auckland
0626
New Zealand
Directors

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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