Better Health Kaiapoi Limited
Type: NZ Limited Company (Ltd)Better Health Kaiapoi Limited (NZBN 9429030501256) was registered on 16 Oct 2012. 2 addresses are in use by the company: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (type: physical, registered). Level 2, 329 Durham Street, Christchurch Central, Christchurch had been their registered address, until 06 Jun 2019. Better Health Kaiapoi Limited used more aliases, namely: Better Health North Limited from 24 Sep 2012 to 09 May 2016. 15000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 3750 shares (25 per cent of shares), namely:
Sun, Rui (a director) located at Kaiapoi, Kaiapoi postcode 7630. In the second group, a total of 1 shareholder holds 50 per cent of all shares (7500 shares); it includes
Fairhall, Gerard (an individual) - located at Casebrook, Christchurch. Next there is the next group of shareholders, share allotment (3750 shares, 25%) belongs to 1 entity, namely:
Better Health Limited, located at Christchurch Central, Christchurch (an entity). Businesscheck's database was last updated on 15 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 | Physical & registered & service | 06 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Gerard Fairhall
Casebrook, Christchurch, 8051
Address used since 16 May 2016 |
Director | 16 May 2016 - current |
|
Rui Sun
Kaiapoi, Kaiapoi, 7630
Address used since 27 Feb 2023 |
Director | 27 Feb 2023 - current |
|
Clinton Shane Newbury
Rd 2, Kaiapoi, 7692
Address used since 11 Mar 2024 |
Director | 11 Mar 2024 - current |
|
Graham Robert Burton Mcgeoch
Rd 1, Governors Bay, 8971
Address used since 14 Sep 2023 |
Director | 14 Sep 2023 - 11 Mar 2024 |
|
David Jones
Cashmere, Christchurch, 8022
Address used since 03 Sep 2021
Somerfield, Christchurch, 8024
Address used since 20 Feb 2014 |
Director | 16 Oct 2012 - 14 Sep 2023 |
|
Graham Clifford Wesley
Merivale, Christchurch, 8014
Address used since 31 Mar 2017 |
Director | 31 Mar 2017 - 28 Jul 2023 |
|
Clinton Shane Newbury
Rd 2, Kaiapoi, 7692
Address used since 27 Jul 2016 |
Director | 27 Jul 2016 - 21 Feb 2017 |
|
Anthony Hawes
Mellons Bay, Auckland, 2014
Address used since 16 Oct 2012 |
Director | 16 Oct 2012 - 02 Mar 2015 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 02 Sep 2016 - 06 Jun 2019 |
| 329 Durham Street, Christchurch Central, Christchurch, 8013 | Physical & registered | 03 Jun 2015 - 02 Sep 2016 |
| 314 Riccarton Road, Upper Riccarton, Christchurch, 8041 | Physical & registered | 08 May 2013 - 03 Jun 2015 |
| 116 Riccarton Road, Riccarton, Christchurch, 8041 | Registered & physical | 16 Oct 2012 - 08 May 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sun, Rui Director |
Kaiapoi Kaiapoi 7630 |
24 Jan 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fairhall, Gerard Individual |
Casebrook Christchurch 8051 |
17 May 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Better Health Limited Shareholder NZBN: 9429031957410 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
16 Oct 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Redmayne, Rory Individual |
Merivale Christchurch 8014 |
28 May 2019 - 24 Jan 2024 |
|
Wesley, Richard Individual |
Merivale Christchurch 8014 |
28 May 2019 - 24 Jan 2024 |
|
Wesley, Graham Clifford Individual |
Merivale Christchurch 8014 |
04 Apr 2017 - 24 Jan 2024 |
|
Newbury, Clinton Shane Individual |
Rd 2 Kaiapoi 7692 |
27 Jul 2016 - 04 Apr 2017 |
|
Taplow Holdings Limited Shareholder NZBN: 9429036694631 Company Number: 1176074 Entity |
16 Oct 2012 - 02 Mar 2015 | |
|
Taplow Holdings Limited Shareholder NZBN: 9429036694631 Company Number: 1176074 Entity |
16 Oct 2012 - 02 Mar 2015 |
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