Ever Health New Zealand Limited
Type: NZ Limited Company (Ltd)Ever Health New Zealand Limited (issued a New Zealand Business Number of 9429030651975) was started on 24 May 2012. 2 addresses are currently in use by the company: Level 1, 656 Great South Road, Ellerslie, Auckland, 1051 (type: service, registered). 96 St Georges Bay Road, Parnell, Auckland had been their registered address, up to 17 Jul 2024. Ever Health New Zealand Limited used other names, namely: Eastern Harmony New Zealand (Holdings) Limited from 23 May 2012 to 11 Jun 2012. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Peh New Zealand Limited (an entity) located at Ellerslie, Auckland postcode 1051. "Dairy product wholesaling" (business classification F360310) is the category the Australian Bureau of Statistics issued to Ever Health New Zealand Limited. The Businesscheck information was last updated on 01 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 96 St Georges Bay Road, Parnell, Auckland, 1052 | Physical | 03 Jan 2019 |
| Level 1, 656 Great South Road, Ellerslie, Auckland, 1051 | Service & registered | 17 Jul 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Randolph Edward Casimir Van Der Burgh
Mount Eden, Auckland, 1024
Address used since 01 Jan 2020
Remuera, Auckland, 1050
Address used since 01 Jan 2014
Mount Eden, Auckland, 1024
Address used since 17 Jan 2018 |
Director | 24 May 2012 - current |
| Previous address | Type | Period |
|---|---|---|
| 96 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & service | 03 Jan 2019 - 17 Jul 2024 |
| Level 2, 2a Augustus Terrace Parnell, Auckland, 1052 | Registered & physical | 25 Nov 2016 - 03 Jan 2019 |
| Level 5, Dla Phillips Fox Tower, 205 Queen Street, Auckland, 1010 | Registered & physical | 17 Jul 2013 - 25 Nov 2016 |
| 150 Featherston Street, Wellington Central, Wellington, 6011 | Registered & physical | 24 May 2012 - 17 Jul 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peh New Zealand Limited Shareholder NZBN: 9429041508879 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
16 Feb 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Casburgh Financial Services Limited Shareholder NZBN: 9429035208051 Company Number: 1550478 Entity |
24 May 2012 - 11 Jun 2012 | |
|
Ever Health Group (hk) Limited Other |
11 Jun 2012 - 16 Feb 2016 | |
|
Null - Ever Health Group (hk) Limited Other |
11 Jun 2012 - 16 Feb 2016 | |
|
Casburgh Financial Services Limited Shareholder NZBN: 9429035208051 Company Number: 1550478 Entity |
24 May 2012 - 11 Jun 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Pure Elite Holdings Ltd |
| Type | Company |
| Ultimate Holding Company Number | 1709719 |
| Country of origin | VG |
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