General information

Bon Health Group Limited

Type: NZ Limited Company (Ltd)
9429041473320
New Zealand Business Number
5490363
Company Number
Registered
Company Status
C152430 - C152430 Tampon Mfg
Industry classification codes with description

Bon Health Group Limited (New Zealand Business Number 9429041473320) was started on 30 Oct 2014. 1 address is 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:
Rhys Clareburt (a director) located at Orakei, Auckland postcode 1071. "C152430 Tampon mfg" (ANZSIC C152430) is the category the ABS issued to Bon Health Group Limited. Businesscheck's information was last updated on 26 Mar 2021.

Current address Type Used since
53 Kurahaupo Street, Orakei, Auckland, 1071 Physical & registered 10 May 2018
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
13 May 2020
Annual return last filed
Shares Allocation Number of Shares: 120000
Shareholder Name Address Period
Rhys Michael George Clareburt
Director
Orakei
Auckland
1071
30 Oct 2014 - current

Historic shareholders

Shareholder Name Address Period
Ana Williamina Ames - Durey
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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