Goodfor Limited was launched on 09 Sep 2016 and issued an NZBN of 9429042561309. The registered LTD company has been supervised by 3 directors: James Paul Denton - an active director whose contract started on 09 Sep 2016,
Georgina Rita Hendl - an active director whose contract started on 29 Jun 2018,
Paul Timothy Denton - an inactive director whose contract started on 25 Apr 2018 and was terminated on 18 Mar 2019.
According to our information (last updated on 01 Mar 2024), this company registered 2 addresses: 69 Saint Georges Bay Road, Parnell, Auckland, 1052 (registered address),
69 Saint Georges Bay Road, Parnell, Auckland, 1052 (physical address),
69 Saint Georges Bay Road, Parnell, Auckland, 1052 (service address),
2 Williamson Avenue, Greylynn, Auckland, 1021 (other address) among others.
Until 15 Jun 2022, Goodfor Limited had been using 2 Williamson Avenue, Grey Lynn, Auckland as their registered address.
BizDb identified former names used by this company: from 08 Sep 2016 to 14 Nov 2016 they were named Onlywhole Limited.
A total of 15396780 shares are issued to 20 groups (23 shareholders in total). As far as the first group is concerned, 300000 shares are held by 1 entity, namely:
Wilder Land Limited (an entity) located at Epsom, Auckland postcode 1023.
The second group consists of 1 shareholder, holds 4.02% shares (exactly 618593 shares) and includes
Nicholas Independent Trustee Co Limited - located at Auckland Central, Auckland.
The next share allotment (618593 shares, 4.02%) belongs to 1 entity, namely:
Shehe Limited, located at Ellerslie, Auckland (an entity). Goodfor Limited was classified as "Health food retailing" (ANZSIC G412940).
Previous addresses
Address #1: 2 Williamson Avenue, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 02 Feb 2017 to 15 Jun 2022
Address #2: 8 Wyoming Avenue, Murrays Bay, Auckland, 0630 New Zealand
Physical & registered address used from 09 Sep 2016 to 02 Feb 2017
Basic Financial info
Total number of Shares: 15396780
Annual return filing month: March
Annual return last filed: 30 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 300000 | |||
| Entity (NZ Limited Company) | Wilder Land Limited Shareholder NZBN: 9429049368987 |
Epsom Auckland 1023 New Zealand |
04 Jun 2022 - |
| Shares Allocation #2 Number of Shares: 618593 | |||
| Entity (NZ Limited Company) | Nicholas Independent Trustee Co Limited Shareholder NZBN: 9429035479611 |
Auckland Central Auckland 1010 New Zealand |
04 Jun 2022 - |
| Shares Allocation #3 Number of Shares: 618593 | |||
| Entity (NZ Limited Company) | Shehe Limited Shareholder NZBN: 9429045975431 |
Ellerslie Auckland 1051 New Zealand |
04 Jun 2022 - |
| Shares Allocation #4 Number of Shares: 3688000 | |||
| Entity (NZ Limited Company) | Snowball Nominees Limited Shareholder NZBN: 9429042565185 |
Parnell Auckland 1052 New Zealand |
21 Jul 2021 - |
| Shares Allocation #5 Number of Shares: 39474 | |||
| Entity (NZ Limited Company) | Pelorus Holdings Limited Shareholder NZBN: 9429046828293 |
Point Chevalier Auckland 1022 New Zealand |
08 Nov 2020 - |
| Shares Allocation #6 Number of Shares: 400000 | |||
| Individual | Davenport, Shelley |
Waikato 3297 New Zealand |
21 Jul 2021 - |
| Individual | Davenport, Joseph |
Waikato 3297 New Zealand |
21 Jul 2021 - |
| Shares Allocation #7 Number of Shares: 65789 | |||
| Individual | Thomson, Tiffany |
Greenlane Auckland 1061 New Zealand |
09 Jul 2021 - |
| Individual | Thomson, Jolyon |
Greenlane Auckland 1061 New Zealand |
09 Jul 2021 - |
| Shares Allocation #8 Number of Shares: 65790 | |||
| Individual | Qin, Cathy |
Royal Oak Auckland 1023 New Zealand |
09 Jul 2021 - |
| Individual | Chang, Ralph |
Royal Oak Auckland 1023 New Zealand |
09 Jul 2021 - |
| Shares Allocation #9 Number of Shares: 4975816 | |||
| Director | Denton, James Paul |
Northcote Auckland 0627 New Zealand |
09 Sep 2016 - |
| Shares Allocation #10 Number of Shares: 92338 | |||
| Individual | Berns, Andreas |
Stanmore Bay Auckland 0932 New Zealand |
14 Apr 2021 - |
| Shares Allocation #11 Number of Shares: 1082111 | |||
| Individual | Denton, Paul Timothy |
Wakari Dunedin Otago 9010 New Zealand |
11 May 2017 - |
| Shares Allocation #12 Number of Shares: 249554 | |||
| Other (Other) | Babel Fund I Lp |
Marina District San Francisco California 94123 United States |
29 Jan 2021 - |
| Shares Allocation #13 Number of Shares: 249957 | |||
| Other (Other) | Soma Capital Fund 11 Lp |
South Beach San Francisco California 94105 United States |
29 Jan 2021 - |
| Shares Allocation #14 Number of Shares: 72369 | |||
| Individual | Margetts, Scott |
Remuera Auckland 1050 New Zealand |
06 Mar 2022 - |
| Shares Allocation #15 Number of Shares: 85526 | |||
| Individual | Christopher, Geoffrey George |
Grey Lynn Auckland 1021 New Zealand |
22 Dec 2020 - |
| Shares Allocation #16 Number of Shares: 141393 | |||
| Individual | Hastie, Michael James |
Shiel Hill Dunedin Otago 9013 New Zealand |
16 Mar 2017 - |
| Shares Allocation #17 Number of Shares: 618593 | |||
| Individual | Hendl, Georgina Rita |
Northcote Auckland 0627 New Zealand |
09 Sep 2016 - |
| Shares Allocation #18 Number of Shares: 618593 | |||
| Individual | Taylor, Ben Grieve |
Kaikorai Dunedin Otago 9010 New Zealand |
16 Mar 2017 - |
| Shares Allocation #19 Number of Shares: 607989 | |||
| Individual | Glazewski, Christopher Jon |
Mount Maunganui Mount Maunganui Bay Of Plenty 3116 New Zealand |
16 Mar 2017 - |
| Shares Allocation #20 Number of Shares: 759986 | |||
| Individual | Denton, Gregory James |
Wakari Dunedin Otago 9010 New Zealand |
16 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thomson, Jolyon And Tiffany |
Greenlane Auckland 1061 New Zealand |
20 Jan 2021 - 29 Jan 2021 |
| Other | Babel Fund I, Lp | 25 Jan 2021 - 29 Jan 2021 | |
| Individual | Chang, Ralph And Cathy |
Royal Oak Auckland 1023 New Zealand |
08 Nov 2020 - 22 Dec 2020 |
| Individual | Margetts, Scott |
Remuera Auckland 1050 New Zealand |
08 Nov 2020 - 06 Mar 2022 |
| Entity | Wilder Land Limited Shareholder NZBN: 9429049368987 Company Number: 8191515 |
17 Aug 2021 - 02 Jun 2022 | |
| Entity | Shehe Limited Shareholder NZBN: 9429045975431 Company Number: 6242093 |
Ellerslie Auckland 1060 New Zealand |
16 Mar 2017 - 02 Jun 2022 |
| Entity | Nicholas Independent Trustee Co Limited Shareholder NZBN: 9429035479611 Company Number: 1493306 |
Auckland 1010 New Zealand |
22 Mar 2017 - 02 Jun 2022 |
| Other | Nicholas Independent Trustee Co Limited | 02 Jun 2022 - 04 Jun 2022 | |
| Entity | Shehe Limited Shareholder NZBN: 9429045975431 Company Number: 6242093 |
Ellerslie Auckland 1060 New Zealand |
16 Mar 2017 - 02 Jun 2022 |
| Other | Wilder Land Limited | 02 Jun 2022 - 04 Jun 2022 | |
| Other | Shehe Limited | 02 Jun 2022 - 04 Jun 2022 | |
| Entity | Wilder Land Limited Shareholder NZBN: 9429049368987 Company Number: 8191515 |
Epsom Auckland 1023 New Zealand |
17 Aug 2021 - 02 Jun 2022 |
| Entity | Shehe Limited Shareholder NZBN: 9429045975431 Company Number: 6242093 |
Ellerslie Auckland 1060 New Zealand |
16 Mar 2017 - 02 Jun 2022 |
| Entity | Shehe Limited Shareholder NZBN: 9429045975431 Company Number: 6242093 |
Ellerslie Auckland 1051 New Zealand |
16 Mar 2017 - 02 Jun 2022 |
| Entity | Nicholas Independent Trustee Co Limited Shareholder NZBN: 9429035479611 Company Number: 1493306 |
Auckland 1010 New Zealand |
22 Mar 2017 - 02 Jun 2022 |
| Entity | Nicholas Independent Trustee Co Limited Shareholder NZBN: 9429035479611 Company Number: 1493306 |
Auckland 1010 New Zealand |
22 Mar 2017 - 02 Jun 2022 |
| Entity | Nicholas Independent Trustee Co Limited Shareholder NZBN: 9429035479611 Company Number: 1493306 |
Auckland Central Auckland 1010 New Zealand |
22 Mar 2017 - 02 Jun 2022 |
| Individual | Margetts, Scott |
Remuera Auckland 1050 New Zealand |
08 Nov 2020 - 06 Mar 2022 |
| Individual | Brabant, Neil |
Kohimarama Auckland 1071 New Zealand |
08 Nov 2020 - 29 Jan 2021 |
| Individual | Qin, Ralph Chang Cathy |
Royal Oak Auckland 1023 New Zealand |
29 Jan 2021 - 09 Jul 2021 |
| Individual | Thomson, Jolyon And Tiffany |
Greenlane Auckland 1061 New Zealand |
29 Jan 2021 - 09 Jul 2021 |
| Individual | Brabant, Neil Stainforth |
Kohimarama Auckland 1071 New Zealand |
29 Jan 2021 - 17 Aug 2021 |
| Other | Soma Capital Fund 11, Lp | 25 Jan 2021 - 29 Jan 2021 | |
| Individual | Meyer, George |
Rd 2 Loburn Canterbury 7472 New Zealand |
08 Nov 2020 - 21 Jul 2021 |
| Individual | Cathy Qin, Ralph Chang |
Royal Oak Auckland 1023 New Zealand |
22 Dec 2020 - 29 Jan 2021 |
| Individual | Christopher, Geoff And Gabrielle |
Grey Lynn Auckland 1021 New Zealand |
08 Nov 2020 - 22 Dec 2020 |
James Paul Denton - Director
Appointment date: 09 Sep 2016
Address: Northcote, Auckland, 0627 New Zealand
Address used since 25 Apr 2018
Address: Northcote, Auckland, 0627 New Zealand
Address used since 25 Apr 2018
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 16 Mar 2017
Georgina Rita Hendl - Director
Appointment date: 29 Jun 2018
Address: Northcote, Auckland, 0627 New Zealand
Address used since 15 Dec 2020
Address: Northcote, Auckland, 0627 New Zealand
Address used since 29 Jun 2018
Paul Timothy Denton - Director (Inactive)
Appointment date: 25 Apr 2018
Termination date: 18 Mar 2019
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 25 Apr 2018
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