2 B Healthy Limited was incorporated on 30 Aug 2016 and issued an NZ business number of 9429042540311. The registered LTD company has been run by 3 directors: Bente Christine Ongkiehong - an active director whose contract started on 30 Aug 2016,
Johannes Rein Roberti - an active director whose contract started on 17 Jan 2017,
Kirsten Ingrid Sauermann - an inactive director whose contract started on 30 Aug 2016 and was terminated on 07 Nov 2016.
As stated in our database (last updated on 22 Mar 2024), the company registered 1 address: 655 Queen Street, Levin, Levin, 5510 (type: registered, physical).
Up to 13 Dec 2016, 2 B Healthy Limited had been using 12 Ihakara Street, Paraparaumu, Paraparaumu as their physical address.
BizDb identified previous aliases used by the company: from 26 Aug 2016 to 05 Dec 2016 they were called Bco & Ks Medical Limited.
A total of 120 shares are allocated to 3 groups (3 shareholders in total). In the first group, 116 shares are held by 1 entity, namely:
Bco Medical Limited (an entity) located at Levin, Levin postcode 5510.
The 2nd group consists of 1 shareholder, holds 1.67% shares (exactly 2 shares) and includes
Ongkiehong, Bente Christine - located at Hautere, Otaki.
The 3rd share allotment (2 shares, 1.67%) belongs to 1 entity, namely:
Roberti, Johannes Rein, located at Rd 2, Otaki (an individual). 2 B Healthy Limited was categorised as "Clinic - medical - general practice" (business classification Q851110).
Previous addresses
Address: 12 Ihakara Street, Paraparaumu, Paraparaumu, 5032 New Zealand
Physical & registered address used from 15 Nov 2016 to 13 Dec 2016
Address: 27 Queen Street Levin 5510, Levin, 5510 New Zealand
Physical & registered address used from 30 Aug 2016 to 15 Nov 2016
Basic Financial info
Total number of Shares: 120
Annual return filing month: October
Annual return last filed: 03 Oct 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 116 | |||
Entity (NZ Limited Company) | Bco Medical Limited Shareholder NZBN: 9429042537601 |
Levin Levin 5510 New Zealand |
30 Aug 2016 - |
Shares Allocation #2 Number of Shares: 2 | |||
Director | Ongkiehong, Bente Christine |
Hautere Otaki 5582 New Zealand |
07 Nov 2016 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Roberti, Johannes Rein |
Rd 2 Otaki 5582 New Zealand |
12 Jan 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Sauermann Medical Limited Shareholder NZBN: 9429042538387 Company Number: 6090253 |
30 Aug 2016 - 07 Nov 2016 | |
Individual | Sauermann, Kirsten Ingrid |
Foxton 4848 New Zealand |
30 Aug 2016 - 07 Nov 2016 |
Entity | Sauermann Medical Limited Shareholder NZBN: 9429042538387 Company Number: 6090253 |
30 Aug 2016 - 07 Nov 2016 | |
Director | Kirsten Ingrid Sauermann |
Foxton 4848 New Zealand |
30 Aug 2016 - 07 Nov 2016 |
Bente Christine Ongkiehong - Director
Appointment date: 30 Aug 2016
Address: Hautere, Otaki, 5582 New Zealand
Address used since 30 Aug 2016
Johannes Rein Roberti - Director
Appointment date: 17 Jan 2017
Address: Rd 2, Otaki, 5582 New Zealand
Address used since 17 Jan 2017
Kirsten Ingrid Sauermann - Director (Inactive)
Appointment date: 30 Aug 2016
Termination date: 07 Nov 2016
Address: Foxton, 4848 New Zealand
Address used since 30 Aug 2016
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