Naturalpharm New Zealand Limited was started on 24 Mar 2015 and issued an NZBN of 9429041669525. The registered LTD company has been run by 1 director, named Yoon Joo Song - an active director whose contract began on 24 Mar 2015.
According to BizDb's information (last updated on 08 May 2024), the company uses 3 addresses: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (registered address),
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (physical address),
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (service address),
Po Box 230275, Botany, Auckland, 2163 (postal address) among others.
Up until 02 Mar 2020, Naturalpharm New Zealand Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Song, Yoon Joo (a director) located at Mount Eden, Auckland postcode 1024. Naturalpharm New Zealand Limited has been categorised as "Health supplement retailing" (ANZSIC G427125).
Principal place of activity
Unit F/16 Bishop Dunn Place, Flat Bush, Auckland, 2013 New Zealand
Previous addresses
Address #1: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 04 Dec 2019 to 02 Mar 2020
Address #2: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 11 Jun 2018 to 04 Dec 2019
Address #3: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 05 Sep 2016 to 11 Jun 2018
Address #4: Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2241 New Zealand
Registered & physical address used from 27 Nov 2015 to 05 Sep 2016
Address #5: 11a Keenagh Rise, Dannemora, Auckland, 2016 New Zealand
Physical & registered address used from 24 Mar 2015 to 27 Nov 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Song, Yoon Joo |
Mount Eden Auckland 1024 New Zealand |
24 Mar 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Zhu, Weining |
Dannemora Auckland 2016 New Zealand |
24 Mar 2015 - 25 Jan 2016 |
| Individual | Zhu, Weining |
Dannemora Auckland 2016 New Zealand |
24 Mar 2015 - 25 Jan 2016 |
Yoon Joo Song - Director
Appointment date: 24 Mar 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 05 Aug 2019
Address: Totara Vale, Auckland, 0629 New Zealand
Address used since 24 Mar 2015
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