General information
O2b Healthy Limited
Type: NZ Limited Company (Ltd)9429036003365
New Zealand Business Number
1298469
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G427125 - Health Supplement Retailing
C113360 - Milk Powder Mfg
C112070 - Seafood Processing (other Than On Vessels)
G412940 - Health Food Retailing
C184140 - Vitamin Product Mfg
Industry classification codes with description
O2B Healthy Limited (issued an NZBN of 9429036003365) was started on 13 May 2003. 7 addresess are in use by the company: 315A Hardy Street, Nelson, 7010 (type: registered, service). 106 Collingwood Street, Nelson had been their registered address, until 02 May 2017. O2B Healthy Limited used more aliases, namely: Contract Manufacturing Of Supplements Limited from 13 May 2003 to 05 Nov 2012. 21762 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 10881 shares (50 per cent of shares), namely:
Horne, Lewis James (an individual) located at Miramar, Wellington postcode 6022. In the second group, a total of 1 shareholder holds 50 per cent of all shares (10881 shares); it includes
Symns, Kevin (an individual) - located at Stoke, Nelson. "Health supplement retailing" (ANZSIC G427125) is the classification the ABS issued O2B Healthy Limited. Businesscheck's database was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Elms Street, Stoke, Nelson, 7011 | Physical & service | 22 Sep 2011 |
| 126 Trafalgar Street, Nelson, 7010 | Registered | 02 May 2017 |
| Level 1, 12 John Wesley Lane, Nelson, 7010 | Registered & service | 13 Oct 2023 |
| 315a Hardy Street, Nelson, Nelson, 7010 | Shareregister | 16 Nov 2023 |
Contact info
64 3 5441710
Phone (Phone)
administration@o2bhealthy.nz
Email
https://www.o2bhealthy.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Symns
Stoke, Nelson, 7011
Address used since 21 Apr 2017
Stoke, Nelson, 7011
Address used since 01 Apr 2019 |
Director | 05 Dec 2008 - current |
|
David Lawrence Johnson
Rd 1, Upper Moutere, 7173
Address used since 16 Sep 2009 |
Director | 13 May 2003 - 21 Apr 2017 |
|
Aaron Fleming
Motueka, 7120
Address used since 16 Sep 2009 |
Director | 10 Jan 2007 - 01 Feb 2010 |
|
Lewis James Horne
Strathmore, Wellington,
Address used since 07 Sep 2005 |
Director | 07 Sep 2005 - 11 Dec 2008 |
|
David Quentin Hogg
Nelson,
Address used since 07 Sep 2005 |
Director | 07 Sep 2005 - 11 Nov 2008 |
|
Edward Derrick Sweetman
Churton Park, Wellington,
Address used since 07 Sep 2005 |
Director | 07 Sep 2005 - 31 Mar 2008 |
|
Nigel Kenneth King
Nelson,
Address used since 07 Sep 2005 |
Director | 07 Sep 2005 - 17 Jan 2007 |
|
Aaron John Fleming
Motueka, Nelson,
Address used since 13 May 2003 |
Director | 13 May 2003 - 07 Sep 2005 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 315a Hardy Street, Nelson, Nelson, 7010 | Shareregister | 16 Nov 2023 |
| 315a Hardy Street, Nelson, 7010 | Registered & service | 24 Nov 2023 |
Principal place of activity
| 7 Elms Street , Stoke , Nelson , 7011 |
| Previous address | Type | Period |
|---|---|---|
| 106 Collingwood Street, Nelson, 7010 | Registered | 16 Sep 2013 - 02 May 2017 |
| C/-lifestyle Accounting, 155 Milton Street, Nelson | Physical | 29 Aug 2008 - 22 Sep 2011 |
| C/-lifestyle Accounting, 155 Milton Street, Nelson | Registered | 29 Aug 2008 - 16 Sep 2013 |
| Lifestyle Accounting, 329 Trafalgar Square, Nelson | Physical & registered | 06 Oct 2006 - 29 Aug 2008 |
| Carran Miller Limited, Third Floor Clifford House, 38 Halifax Street, Nelson | Registered & physical | 06 Oct 2004 - 06 Oct 2006 |
| 181 Bridge Street, Nelson | Physical & registered | 13 May 2003 - 06 Oct 2004 |
Financial Data
Financial info
21762
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10881
| Shareholder Name | Address | Period |
|---|---|---|
|
Horne, Lewis James Individual |
Miramar Wellington 6022 |
10 Dec 2016 - current |
Shares Allocation #2 Number of Shares: 10881
| Shareholder Name | Address | Period |
|---|---|---|
|
Symns, Kevin Individual |
Stoke Nelson 7011 |
30 Dec 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, David Lawrence Individual |
Dominion Road Mapua, Nelson |
13 May 2003 - 22 Apr 2017 |
|
Buckett, Greg Individual |
Riwaka |
10 Feb 2010 - 10 May 2012 |
|
Horne, Lewis James Individual |
Ngaio Wellington |
01 Sep 2005 - 24 Apr 2008 |
|
Hargraves, Angela Individual |
Dommion Road Mapua, Nelson |
13 May 2003 - 22 Apr 2017 |
|
Sweetman, Edward Derrick Individual |
Churton Park Wellington |
01 Sep 2005 - 29 May 2007 |
|
Fleming, Joanne Individual |
Motueka Nelson |
13 May 2003 - 03 Nov 2004 |
|
Fleming, Aaron John Individual |
Motueka Nelson |
13 May 2003 - 14 Sep 2011 |
|
King, Nigel Individual |
329 Trafalgar Square Nelson |
01 Sep 2005 - 01 Sep 2005 |
Location
Companies nearby
 |
Burgess & Sons Limited Suite 1, 126 Trafalgar Street |
|
Gumleaf Farming Limited Suite 1, 126 Trafalgar Street |
|
Vent Limited Suite 1, 126 Trafalgar Street |
|
Finewood Creations Limited Suite 1, 126 Trafalgar Street |
|
Halliday Family Trustees Limited Suite 1, 126 Trafalgar Street |
|
Tasman No4 Trustees Limited Suite 1, 126 Trafalgar Street |
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