Happy Health Limited, a registered company, was launched on 16 Nov 2000. 9429037075514 is the NZ business identifier it was issued. The company has been run by 2 directors: Kenneth Alfred Boler - an active director whose contract started on 16 Nov 2000,
Tracey Lydia Boler - an active director whose contract started on 16 Nov 2000.
Updated on 02 Mar 2024, our data contains detailed information about 1 address: 221 Riverhead Road, Rd 2, Kumeu, 0892 (category: physical, registered).
Happy Health Limited had been using Level 4, 152 Fanshawe Street, Auckland as their registered address up to 24 Mar 2017.
A total of 10000 shares are allotted to 7 shareholders (6 groups). The first group includes 1 share (0.01 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 9995 shares (99.95 per cent). Lastly the 3rd share allotment (1 share 0.01 per cent) made up of 1 entity.
Previous addresses
Address: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Registered & physical address used from 21 Mar 2012 to 24 Mar 2017
Address: Grant Thornton New Zealand Ltd, Level 4,152 Fanshawe Street, Auckland New Zealand
Registered & physical address used from 18 Mar 2010 to 21 Mar 2012
Address: Grant Thornton Auckland Limited, Level 4,152 Fanshawe Street, Auckland
Registered & physical address used from 29 Jun 2009 to 18 Mar 2010
Address: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland
Registered & physical address used from 23 Oct 2007 to 29 Jun 2009
Address: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland
Registered & physical address used from 19 Mar 2004 to 23 Oct 2007
Address: 97-101 Hobson Street, Auckland, New Zealand
Physical & registered address used from 16 Nov 2000 to 19 Mar 2004
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 06 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Boler, Dylan James |
Kumeu 0892 New Zealand |
15 Sep 2020 - |
Shares Allocation #2 Number of Shares: 9995 | |||
Individual | Boler, Tracey Lydia |
Rd 2 Kumeu 0892 New Zealand |
16 Nov 2000 - |
Individual | Boler, Kenneth Alfred |
Rd 2 Kumeu 0892 New Zealand |
16 Nov 2000 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Boler, Shane Kenneth |
Rd 2 Kumeu 0892 New Zealand |
26 May 2006 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Boler, Kenneth Alfred |
Rd 2 Kumeu 0892 New Zealand |
16 Nov 2000 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Boler, Tracey Lydia |
Rd 2 Kumeu 0892 New Zealand |
16 Nov 2000 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Boler, Aleisha Louise |
Rd 2 Kumeu 0892 New Zealand |
26 May 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ross, Ian Robert |
Epsom Auckland 1023 New Zealand |
12 Mar 2004 - 01 Sep 2020 |
Individual | Boler, Kenneth Alfred |
296 State Highway 16 Taupaki, Auckland New Zealand |
12 Mar 2004 - 08 Mar 2011 |
Kenneth Alfred Boler - Director
Appointment date: 16 Nov 2000
Address: Rd 2, Kumeu, 0892 New Zealand
Address used since 08 Mar 2011
Tracey Lydia Boler - Director
Appointment date: 16 Nov 2000
Address: Rd 2, Kumeu, 0892 New Zealand
Address used since 08 Mar 2011
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