General information
Better Health Limited
Type: NZ Limited Company (Ltd)9429031957410
New Zealand Business Number
2314671
Company Number
Registered
Company Status
Better Health Limited (issued a New Zealand Business Number of 9429031957410) was launched on 11 Sep 2009. 2 addresses are currently 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 01 Aug 2019. 2000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 200 shares (10% of shares), namely:
Manning, Sarah Elizabeth (an individual) located at Rd 2, Kaiapoi postcode 7692,
Newbury, Clinton Shane (a director) located at Rd 2, Kaiapoi postcode 7692. In the second group, a total of 1 shareholder holds 90% of all shares (exactly 1800 shares); it includes
Tend Health Networks Limited (an entity) - located at Parnell, Auckland. Businesscheck's database was updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 | Physical & registered & service | 01 Aug 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Charles Robinson
Remuera, Auckland, 1050
Address used since 30 Nov 2022 |
Director | 30 Nov 2022 - current |
|
Cecilia Charlotte Louise Robinson
Remuera, Auckland, 1050
Address used since 31 Jul 2023 |
Director | 31 Jul 2023 - current |
|
Clinton Shane Newbury
Rd 2, Kaiapoi, 7692
Address used since 08 Sep 2023 |
Director | 08 Sep 2023 - current |
|
Graham Robert Burton Mcgeoch
Governors Bay, Rd 1 Lyttelton, 8971
Address used since 25 Aug 2016 |
Director | 11 Sep 2009 - 29 Feb 2024 |
|
David Lawrence Jones
Cashmere, Christchurch, 8022
Address used since 03 Sep 2021
Somerfield, Christchurch, 8024
Address used since 20 Feb 2014 |
Director | 11 Sep 2009 - 08 Sep 2023 |
|
John Francis Macaskill-smith
Rd 2, Hamilton, 3282
Address used since 30 Nov 2022 |
Director | 30 Nov 2022 - 31 Jul 2023 |
|
Clinton Newbury
Rd 2, Kaiapoi, 7692
Address used since 02 May 2018 |
Director | 02 May 2018 - 29 Nov 2022 |
|
Baden John Ewart
St Albans, Christchurch, 8014
Address used since 25 Aug 2016 |
Director | 11 Sep 2009 - 18 Jul 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 13 May 2016 - 01 Aug 2019 |
| 329 Durham Street, Christchurch Central, Christchurch, 8013 | Physical & registered | 03 Jun 2015 - 13 May 2016 |
| 314 Riccarton Road, Upper Riccarton, Christchurch, 8041 | Physical & registered | 08 May 2013 - 03 Jun 2015 |
| C/o Staples Rodway, Level 2, Ami House, 116 Riccarton Roadd, Christchurch, 8041 | Registered & physical | 21 Mar 2012 - 08 May 2013 |
| C/o Staples Rodway, Ami House, 116 Riccarton Rd, Christchurch | Registered & physical | 11 Sep 2009 - 21 Mar 2012 |
Financial Data
Financial info
2000
Total number of Shares
August
Annual return filing month
16 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Manning, Sarah Elizabeth Individual |
Rd 2 Kaiapoi 7692 |
10 Apr 2024 - current |
|
Newbury, Clinton Shane Director |
Rd 2 Kaiapoi 7692 |
10 Apr 2024 - current |
Shares Allocation #2 Number of Shares: 1800
| Shareholder Name | Address | Period |
|---|---|---|
|
Tend Health Networks Limited Shareholder NZBN: 9429049179880 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
30 Nov 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
General Practice Company Limited Shareholder NZBN: 9429033006697 Company Number: 2065481 Entity |
Christchurch Central Christchurch 8013 |
11 Sep 2009 - 29 Feb 2024 |
|
General Practice Company Limited Shareholder NZBN: 9429033006697 Company Number: 2065481 Entity |
Christchurch Central Christchurch 8013 |
11 Sep 2009 - 29 Feb 2024 |
|
Murray, Keith Innes Individual |
Wanaka Wanaka 9305 |
24 Jun 2011 - 25 Jun 2018 |
|
Newbury, Clinton Shane Individual |
Rd 2 Kaiapoi 7692 |
08 Nov 2013 - 17 Apr 2019 |
|
Newbury, Clinton Shane Individual |
Christchurch Central Christchurch 8013 |
08 Nov 2013 - 17 Apr 2019 |
|
Ford, Rosemary Individual |
Tai Tapu Christchurch 7645 |
24 Jun 2011 - 25 Jun 2018 |
|
Chambers, Jonathon Hinton Peter Individual |
Rd1 Lyttelton 8082 |
24 Jun 2011 - 13 Aug 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | General Practice Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2065481 |
| Country of origin | NZ |
| Address |
Level 2, 329 Durham Street Christchurch Central Christchurch 8013 |
Location
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