General information
Superhealth Group Limited
Type: NZ Limited Company (Ltd)9429032580549
New Zealand Business Number
2168881
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
100789507
GST Number
Q859940 - Health Service Nec
G427125 - Health Supplement Retailing
Industry classification codes with description
Superhealth Group Limited (NZBN 9429032580549) was registered on 08 Sep 2008. 11 addresess are in use by the company: 4 Reid Court, Wainui, 0992 (type: postal, office). 20 Florence Avenue, Orewa, Orewa had been their registered address, up to 23 Nov 2023. Superhealth Group Limited used more names, namely: New Zealand Risk Solutions Limited from 08 Sep 2008 to 27 Jul 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Fritz, Johan Thomas Dawid (a director) located at Rd 2, Wainui postcode 0992. "Health service nec" (business classification Q859940) is the category the Australian Bureau of Statistics issued Superhealth Group Limited. Our data was last updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 149 Godfrey Drive, Orewa, Orewa, 0931 | Delivery & postal | 06 Nov 2020 |
| 20 Florence Avenue, Orewa, Orewa, 0931 | Physical | 13 May 2022 |
| 20 Florence Avenue, Orewa, Orewa, 0931 | Office | 09 Nov 2022 |
| 149 Godfrey Drive, Orewa, Orewa, 0931 | Office | 15 Nov 2023 |
Contact info
64 21 835506
Phone (Phone)
64 09 9485510
Phone (Phone)
admin@nzrisksolutions.co.nz
Email
info@supergenetics.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@leapway.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
nzrisksolutions.co.nz
Website
leapway.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Johan Thomas Dawid Fritz
Wainui, 0992
Address used since 07 Feb 2024
Orewa, Orewa, 0931
Address used since 16 Oct 2020
Gulf Harbour, Whangaparaoa, 0930
Address used since 01 Feb 2018
Silverdale, Silverdale, 0932
Address used since 18 Apr 2019 |
Director | 01 Feb 2018 - current |
|
Matthew Alexander Thomson
Red Beach, Red Beach, 0932
Address used since 14 Sep 2022 |
Director | 14 Sep 2022 - 31 Mar 2023 |
|
Josua Mattheus Bronkhorst
Greenhithe, Auckland, 0632
Address used since 19 Dec 2013 |
Director | 08 Sep 2008 - 16 Oct 2020 |
|
Glenda Bronkhorst
Greenhithe, Auckland, 0632
Address used since 19 Dec 2013 |
Director | 08 Sep 2008 - 29 Jan 2015 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 149 Godfrey Drive, Orewa, Orewa, 0931 | Office | 15 Nov 2023 |
| 149 Godfrey Drive, Orewa, Orewa, 0931 | Service & registered | 23 Nov 2023 |
| 4 Reid Court, Wainui, 0992 | Registered & service | 15 Feb 2024 |
| 4 Reid Court, Wainui, 0992 | Postal & office & delivery | 06 Nov 2024 |
Principal place of activity
| 149 Godfrey Drive , Orewa , Orewa , 0931 |
| Previous address | Type | Period |
|---|---|---|
| 20 Florence Avenue, Orewa, Orewa, 0931 | Registered & service | 13 May 2022 - 23 Nov 2023 |
| 149 Godfrey Drive, Orewa, Orewa, 0931 | Registered & physical | 27 Oct 2020 - 13 May 2022 |
| 1/1 Antares Place, Rosedale, Auckland, 0632 | Physical & registered | 08 Jan 2020 - 27 Oct 2020 |
| 15 Bernard Magnus Lane, Greenhithe, Auckland, 0632 | Registered & physical | 07 Jan 2014 - 08 Jan 2020 |
| 3/20a Lavery Place, Sunnynook 0632, North Shore City, Auckland | Physical | 27 Nov 2009 - 07 Jan 2014 |
| 3/20a Lavery Place, Sunnynook, North Shore City, Auckland | Registered | 27 Nov 2009 - 07 Jan 2014 |
| 20 A Bracken Avenue, Takapuna, North Shore City, Auckland | Physical & registered | 08 Sep 2008 - 27 Nov 2009 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
05 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Fritz, Johan Thomas Dawid Director |
Rd 2 Wainui 0992 |
01 Mar 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bronkhorst, Joshua Individual |
Greenhithe Auckland 0632 |
08 Sep 2008 - 20 Dec 2019 |
|
Thomson, Matthew Alexander Individual |
Red Beach Red Beach 0932 |
15 Sep 2022 - 03 Apr 2023 |
|
Bronkhorst, Glenda Individual |
Greenhithe Auckland 0632 |
08 Sep 2008 - 02 Nov 2016 |
|
Thomson, Matthew Alexander Individual |
Red Beach Red Beach 0932 |
15 Sep 2022 - 03 Apr 2023 |
|
Thomson, Matthew Alexander Individual |
Red Beach Red Beach 0932 |
15 Sep 2022 - 03 Apr 2023 |
|
Fritz, Johan Thomas David Individual |
Gulf Harbour Whangaparaoa 0930 |
08 Nov 2017 - 01 Mar 2018 |
|
R B A Trustees (2016) Limited Shareholder NZBN: 9429042209430 Company Number: 5897029 Entity |
Papakura Papakura 2110 |
15 Sep 2022 - 03 Apr 2023 |
|
Thomson, Amy Louise Individual |
Red Beach Red Beach 0932 |
15 Sep 2022 - 03 Apr 2023 |
|
Thomson, Amy Louise Individual |
Red Beach Red Beach 0932 |
15 Sep 2022 - 03 Apr 2023 |
|
Thomson, Amy Louise Individual |
Red Beach Red Beach 0932 |
15 Sep 2022 - 03 Apr 2023 |
|
Bronkhorst, Josua Mattheus Individual |
Greenhithe Auckland 0632 |
20 Dec 2019 - 16 Oct 2020 |
|
Bronkhorst, Joshua Individual |
Greenhithe Auckland 0632 |
08 Sep 2008 - 20 Dec 2019 |
|
Bronkhorst, Joshua Individual |
Greenhithe Auckland 0632 |
08 Sep 2008 - 20 Dec 2019 |
Location
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