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Gold Health Limited

Type: NZ Limited Company (Ltd)
9429034933374
NZBN
1603869
Company Number
Registered
Company Status
90097555
GST Number
No Abn Number
Australian Business Number
G427125
Industry classification code
Health Supplement Retailing
Industry classification description
Current address
8 Dalmeny Close
Murrays Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 26 May 2020

Gold Health Limited, a registered company, was registered on 22 Feb 2005. 9429034933374 is the NZBN it was issued. "Health supplement retailing" (business classification G427125) is how the company was categorised. The company has been supervised by 2 directors: Orit Hodder - an active director whose contract began on 22 Feb 2005,
Glen David Hodder - an active director whose contract began on 22 Feb 2005.
Last updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: 8 Dalmeny Close, Murrays Bay, Auckland, 0630 (types include: registered, physical).
Gold Health Limited had been using 45B Arrenway Dr, Albany, Auckland as their physical address until 26 May 2020.
Former names for this company, as we found at BizDb, included: from 22 Feb 2005 to 06 Jun 2007 they were called Access To Independence Limited.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly there is the 3rd share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Principal place of activity

8 Dalmeny Close, Murrays Bay, Auckland, 0630 New Zealand


Previous addresses

Address: 45b Arrenway Dr, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 12 Apr 2011 to 26 May 2020

Address: 34c Anzac Rd, Browns Bay Auckland New Zealand

Registered & physical address used from 02 Apr 2007 to 12 Apr 2011

Address: 12 Tiri View Place, Torbay, Auckland 1311

Registered & physical address used from 22 Feb 2005 to 02 Apr 2007

Contact info
64 021 2606474
Phone
64 09 4766490
Phone
gh.access@xtra.co.nz
Email
www.goldhealth.co.nz
24 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 15 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Hodder, Glen David Murrays Bay
Auckland
0630
New Zealand
Individual Hodder, Orit Murrays Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hodder, Glen David Murrays Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hodder, Orit Murrays Bay
Auckland
0630
New Zealand
Directors

Orit Hodder - Director

Appointment date: 22 Feb 2005

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 08 Sep 2017

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 27 Apr 2012


Glen David Hodder - Director

Appointment date: 22 Feb 2005

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 08 Sep 2017

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 27 Apr 2012

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