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Better Health Moorhouse Limited

Type: NZ Limited Company (Ltd)
9429031386210
NZBN
3110665
Company Number
Registered
Company Status
Q851120
Industry classification code
General Practitioner - Medical
Industry classification description
Current address
Level 2, 329 Durham Street
Christchurch Central
Christchurch 8013
New Zealand
Physical & registered address used since 02 Sep 2016

Better Health Moorhouse Limited, a registered company, was registered on 07 Oct 2010. 9429031386210 is the NZ business number it was issued. "General practitioner - medical" (ANZSIC Q851120) is how the company is categorised. This company has been managed by 6 directors: David Lawrence Jones - an active director whose contract started on 28 May 2014,
Neil James Beumelburg - an active director whose contract started on 01 Nov 2016,
Anthony David Hawes - an active director whose contract started on 07 Mar 2019,
Susan Anne Wells - an inactive director whose contract started on 21 Sep 2018 and was terminated on 07 Mar 2019,
Anthony David Hawes - an inactive director whose contract started on 07 Oct 2010 and was terminated on 21 Sep 2018.
Updated on 04 Sep 2019, our database contains detailed information about 1 address: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (types include: physical, registered).
Better Health Moorhouse Limited had been using 329 Durham Street, Christchurch Central, Christchurch as their physical address up until 02 Sep 2016.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 450 shares (45%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 100 shares (10%). Lastly we have the next share allocation (450 shares 45%) made up of 1 entity.

Addresses

Previous addresses

Address: 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 03 Jun 2015 to 02 Sep 2016

Address: 314 Riccarton Road, Upper Riccarton, Christchurch, 8041 New Zealand

Physical & registered address used from 08 May 2013 to 03 Jun 2015

Address: Level 2, Ami House, 116 Riccarton Road, Riccarton, Christchurch, 8041 New Zealand

Registered & physical address used from 21 Mar 2012 to 08 May 2013

Address: 1/47 Mandeville St, Riccarton, Christchurch, 8041 New Zealand

Physical & registered address used from 07 Oct 2010 to 21 Mar 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 23 Aug 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 450
Individual Anthony David Hawes Glendowie
Auckland
1071
New Zealand
Director Anthony David Hawes Glendowie
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Neil James Beumelburg Sydenham
Christchurch
8023
New Zealand
Shares Allocation #3 Number of Shares: 450
Entity (NZ Limited Company) Better Health Limited
Shareholder NZBN: 9429031957410
Christchurch Central
Christchurch
8013
New Zealand
Directors

David Lawrence Jones - Director

Appointment date: 28 May 2014

Address: Somerfield, Christchurch, 8024 New Zealand

Address used since 28 May 2014


Neil James Beumelburg - Director

Appointment date: 01 Nov 2016

Address: Sydenham, Christchurch, 8023 New Zealand

Address used since 01 Nov 2016


Anthony David Hawes - Director

Appointment date: 07 Mar 2019

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 07 Mar 2019


Susan Anne Wells - Director (Inactive)

Appointment date: 21 Sep 2018

Termination date: 07 Mar 2019

Address: Saint Martins, Christchurch, 8022 New Zealand

Address used since 21 Sep 2018


Anthony David Hawes - Director (Inactive)

Appointment date: 07 Oct 2010

Termination date: 21 Sep 2018

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 22 Aug 2017


Graham Robert Burton Mcgeoch - Director (Inactive)

Appointment date: 07 Oct 2010

Termination date: 28 May 2014

Address: Rd 1, Lyttelton, 8971 New Zealand

Address used since 07 Oct 2010

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