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Good Health Products Limited

Type: NZ Limited Company (Ltd)
9429035233244
NZBN
1545099
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G427125
Industry classification code
Health Supplement Retailing
Industry classification description
Current address
265 Albany Highway
Albany New Zealand
Physical & service address used since 22 Dec 2005
P O Box 65180
Mairangi Bay
North Shore City 0754
New Zealand
Postal address used since 02 Sep 2019
265 Albany Highway, Albany
Albany
Auckland 0632
New Zealand
Office address used since 02 Sep 2019

Good Health Products Limited, a registered company, was incorporated on 13 Aug 2004. 9429035233244 is the business number it was issued. "Health supplement retailing" (ANZSIC G427125) is how the company was categorised. The company has been supervised by 10 directors: Pinghu Gui - an active director whose contract began on 29 May 2015,
Zhang Yuan - an active director whose contract began on 29 May 2015,
Ke Gui - an active director whose contract began on 20 May 2022,
Ying Wang - an inactive director whose contract began on 29 May 2015 and was terminated on 01 Jul 2022,
Chuntao Xu - an inactive director whose contract began on 29 May 2015 and was terminated on 15 Sep 2017.
Updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: 265 Albany Highway, Albany, Albany, Auckland, 0632 (type: registered, postal).
Good Health Products Limited had been using 265 Albany Highway, Albany as their registered address until 10 Sep 2019.
Old names for this company, as we managed to find at BizDb, included: from 13 Aug 2004 to 23 Oct 2008 they were named Good Health Products (2004) Limited.
One entity controls all company shares (exactly 100000 shares) - Shanghai Weiyi Investment & Management Limited Company - located at 0632, 211 Fute North Road, Shanghai Piolet Free Trade Zone.

Addresses

Other active addresses

Address #4: 265 Albany Highway, Albany, Auckland, 0632 New Zealand

Delivery address used from 02 Sep 2019

Address #5: 265 Albany Highway, Albany, Albany, Auckland, 0632 New Zealand

Registered address used from 10 Sep 2019

Principal place of activity

265 Albany Highway, Albany, Albany, Auckland, 0632 New Zealand


Previous addresses

Address #1: 265 Albany Highway, Albany New Zealand

Registered address used from 22 Dec 2005 to 10 Sep 2019

Address #2: 3 Whetu Place, Mairangi Bay, North Shore City

Registered & physical address used from 13 Aug 2004 to 22 Dec 2005

Contact info
64 021 2338368
02 Sep 2019 Phone
jason.y@goodhealth.co.nz
21 Aug 2020 Email
jason.y@goodhealth.co.nz
19 Jun 2019 nzbn-reserved-invoice-email-address-purpose
www.goodhealth.co.nz
24 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: September

Financial report filing month: December

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Other (Other) Shanghai Weiyi Investment & Management Limited Company 211 Fute North Road
Shanghai Piolet Free Trade Zone

China

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Blanchard, Darren Murray Muriwai
Auckland
0881
New Zealand
Individual Blanchard, David John Rd 4
Albany
0794
New Zealand
Individual Blanchard, Daren Murray Auckland
0881
New Zealand
Entity Dbi Trustee Limited
Shareholder NZBN: 9429032594225
Company Number: 2165773
Individual Blanchard, David John Redvale
North Shore City
0794
New Zealand
Entity Daren Blanchard Trustee Limited
Shareholder NZBN: 9429032516531
Company Number: 2182430
Entity Brian Blanchard Trustee Limited
Shareholder NZBN: 9429030732087
Company Number: 3761503
Entity Dbi Trustee Limited
Shareholder NZBN: 9429032594225
Company Number: 2165773
Entity Blanchard Trustee Limited
Shareholder NZBN: 9429036121045
Company Number: 1277391
Entity Brian Blanchard Trustee Limited
Shareholder NZBN: 9429030732087
Company Number: 3761503
Individual Blanchard, Brian Mark Murrays Bay
North Shore City
0630
New Zealand
Entity Blanchard Trustee Limited
Shareholder NZBN: 9429036121045
Company Number: 1277391
Director David John Blanchard Rd 4
Albany
0794
New Zealand
Individual Mathews, Mark Rosedale
Auckland
0632
New Zealand
Entity Daren Blanchard Trustee Limited
Shareholder NZBN: 9429032516531
Company Number: 2182430

Ultimate Holding Company

16 Dec 2021
Effective Date
Nanjing Sinolife United Company Limited
Name
Company Limited
Type
91524515
Ultimate Holding Company Number
CN
Country of origin
Directors

Pinghu Gui - Director

Appointment date: 29 May 2015

Address: Qinghuai District, Nanjing City, Jiangsu Province, China

Address used since 29 May 2015


Zhang Yuan - Director

Appointment date: 29 May 2015

Address: Gulu District, Nanjing City, Jiansu Province, China

Address used since 29 May 2015


Ke Gui - Director

Appointment date: 20 May 2022

ASIC Name: Australia Cobayer Health Food Co Pty Ltd

Address: New South Wales, 2010 Australia

Address: Darlinghurst, Nsw, 2010 Australia

Address used since 20 May 2022


Ying Wang - Director (Inactive)

Appointment date: 29 May 2015

Termination date: 01 Jul 2022

Address: Bayview, Auckland, 0629 New Zealand

Address used since 29 May 2015


Chuntao Xu - Director (Inactive)

Appointment date: 29 May 2015

Termination date: 15 Sep 2017

Address: Shanghai, 200051 China

Address used since 29 May 2015


David John Blanchard - Director (Inactive)

Appointment date: 13 Aug 2004

Termination date: 29 May 2015

Address: Rd 4, Albany, 0794 New Zealand

Address used since 26 Aug 2009


Brian Mark Blanchard - Director (Inactive)

Appointment date: 13 Aug 2004

Termination date: 29 May 2015

Address: Murrays Bay, North Shore City, 0630 New Zealand

Address used since 26 Aug 2009


Robert Wakelin - Director (Inactive)

Appointment date: 10 Jul 2008

Termination date: 29 May 2015

Address: Takapuna, Auckland, New Zealand

Address used since 10 Jul 2008


Richard George Holyman - Director (Inactive)

Appointment date: 12 May 2009

Termination date: 29 May 2015

Address: Kooyong 3144, Victoria, Australia

Address used since 12 May 2009


Darren Murray Blanchard - Director (Inactive)

Appointment date: 13 Aug 2004

Termination date: 10 Jul 2008

Address: Albany, North Shore City,

Address used since 01 Nov 2007

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