General information

Global Health And Performance Limited

Type: NZ Limited Company (Ltd)
9429035112334
New Zealand Business Number
1570234
Company Number
Registered
Company Status
G431050 - Internet Only Retailing
Industry classification codes with description

Global Health and Performance Limited (issued a New Zealand Business Number of 9429035112334) was started on 05 Nov 2004. 5 addresess are currently in use by the company: 344A Rosedale Road, Albany, Auckland, 0632 (type: records, shareregister). Level 2, Woodward House, 1 Woodward Street, Wellington had been their registered address, up to 29 Oct 2015. 1000 shares are allotted to 6 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 100 shares (10 per cent of shares), namely:
Curd, Glen Mark (an individual) located at Rosedale, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (50 shares); it includes
Haltiwinger, Stephen (an individual) - located at Albany, North Shore City. The 3rd group of shareholders, share allocation (70 shares, 7%) belongs to 1 entity, namely:
Hoare, Murray, located at Kohimarama, Auckland (an individual). "Internet only retailing" (ANZSIC G431050) is the category the Australian Bureau of Statistics issued Global Health and Performance Limited. The Businesscheck database was last updated on 02 Jun 2024.

Current address Type Used since
Unit 26/18 Airborne Rd, Albany, Auckland Other (Address For Share Register) 05 Nov 2004
58-60 Oriental Parade, Oriental Bay, Wellington, 6011 Registered & physical & service 29 Oct 2015
344a Rosedale Road, Albany, Auckland, 0632 Records & shareregister 31 Oct 2022
Contact info
No website
Website
Directors
Name and Address Role Period
Glen Curd
Albany Heights, North Shore City, 0632
Address used since 26 Apr 2010
Director 05 Nov 2004 - current
Patrick Barnett
Browns Bay, Auckland,
Address used since 16 Dec 2005
Director 05 Nov 2004 - 20 Feb 2008
Widi Astuti Indrawati
Albany, Auckland,
Address used since 05 Nov 2004
Director 05 Nov 2004 - 26 Jan 2006
Addresses
Previous address Type Period
Level 2, Woodward House, 1 Woodward Street, Wellington, 6140 Registered & physical 31 Jan 2012 - 29 Oct 2015
Unit 26/18 Airborne Rd, Albany, Auckland Registered & physical 05 Nov 2004 - 31 Jan 2012
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Curd, Glen Mark
Individual
Rosedale
Auckland
0632
23 Dec 2020 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Haltiwinger, Stephen
Individual
Albany
North Shore City
23 Jun 2006 - current
Shares Allocation #3 Number of Shares: 70
Shareholder Name Address Period
Hoare, Murray
Individual
Kohimarama
Auckland
23 Jun 2006 - current
Shares Allocation #4 Number of Shares: 480
Shareholder Name Address Period
Curd, Glen
Individual
Point Ridge, Albany
North Shore City
05 Nov 2004 - current
Curd, Sue
Individual
Point Ridge, Albany
North Shore City
05 Nov 2004 - current
Shares Allocation #5 Number of Shares: 300
Shareholder Name Address Period
Carran, Christine Leonie
Individual
Rd 6
Omaha
0986
23 Jun 2006 - current

Historic shareholders

Shareholder Name Address Period
Indrawati, Widi Astuti
Individual
Albany
Auckland
05 Nov 2004 - 27 Jun 2010
Potter, Dianne June
Individual
Campbells Bay
North Shore City
23 Jun 2006 - 23 Dec 2020
Barnett, Patrick
Individual
Browns Bay
Auckland
05 Nov 2004 - 14 Feb 2008
Location
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