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2 B Healthy Limited

Type: NZ Limited Company (Ltd)
9429042540311
NZBN
6094110
Company Number
Registered
Company Status
Q851110
Industry classification code
Clinic - Medical - General Practice
Industry classification description
Current address
655 Queen Street
Levin
Levin 5510
New Zealand
Registered & physical & service address used since 13 Dec 2016

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 116
Entity (NZ Limited Company) Bco Medical Limited
Shareholder NZBN: 9429042537601
Levin
Levin
5510
New Zealand
Shares Allocation #2 Number of Shares: 2
Director Ongkiehong, Bente Christine Hautere
Otaki
5582
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Roberti, Johannes Rein Rd 2
Otaki
5582
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sauermann Medical Limited
Shareholder NZBN: 9429042538387
Company Number: 6090253
Individual Sauermann, Kirsten Ingrid Foxton
4848
New Zealand
Entity Sauermann Medical Limited
Shareholder NZBN: 9429042538387
Company Number: 6090253
Director Kirsten Ingrid Sauermann Foxton
4848
New Zealand
Directors

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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