General information
Bon Health Group Limited
Type: NZ Limited Company (Ltd)9429041473320
New Zealand Business Number
5490363
Company Number
Registered
Company Status
115321218
GST Number
C152430 - Tampon Mfg
Industry classification codes with description
Bon Health Group Limited (New Zealand Business Number 9429041473320) was started on 30 Oct 2014. 2 addresses are currently in use by the company: 53 Kurahaupo Street, Orakei, Auckland, 1071 (type: physical, registered). 12 Douglas Street, Paraparaumu Beach, Paraparaumu had been their registered address, up until 10 May 2018. 120000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 120000 shares (100% of shares), namely:
Clareburt, Rhys Michael George (a director) located at Orakei, Auckland postcode 1071. "Tampon mfg" (ANZSIC C152430) is the category the ABS issued to Bon Health Group Limited. Businesscheck's information was last updated on 14 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 53 Kurahaupo Street, Orakei, Auckland, 1071 | Physical & registered & service | 10 May 2018 |
Contact info
www.bonlifestyle.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rhys Michael George Clareburt
Paraparaumu Beach, Paraparaumu, 5032
Address used since 28 Aug 2017
Orakei, Auckland, 1071
Address used since 02 May 2018 |
Director | 30 Oct 2014 - current |
|
Hollie Jane Buchan
Orakei, Auckland, 1071
Address used since 27 Jan 2021 |
Director | 27 Jan 2021 - current |
|
Ana Williamina Ames - Durey
Ngaio, Wellington, 6035
Address used since 30 Oct 2014 |
Director | 30 Oct 2014 - 30 Sep 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 12 Douglas Street, Paraparaumu Beach, Paraparaumu, 5032 | Registered & physical | 08 Sep 2017 - 10 May 2018 |
| 86 Chelmsford Street, Ngaio, Wellington, 6035 | Physical & registered | 30 Oct 2014 - 08 Sep 2017 |
Financial Data
Financial info
120000
Total number of Shares
March
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120000
| Shareholder Name | Address | Period |
|---|---|---|
|
Clareburt, Rhys Michael George Director |
Orakei Auckland 1071 |
30 Oct 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ames - Durey, Ana Williamina Individual |
Ngaio Wellington 6035 |
30 Oct 2014 - 26 Oct 2016 |
|
Ana Williamina Ames - Durey Director |
Ngaio Wellington 6035 |
30 Oct 2014 - 26 Oct 2016 |
Location
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Taylor Srs Limited 18 Rukutai Street |
|
Strategic Properties Limited 54 Kurahaupo Street |
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