Nature's Nurse Limited was registered on 16 Jun 2005 and issued a number of 9429000054089. This registered LTD company has been run by 1 director, named Kim Maree Davies-Haycock - an active director whose contract started on 16 Jun 2005.
As stated in BizDb's database (updated on 22 Mar 2024), the company uses 1 address: 62 Lingarth Street, Remuera, Auckland, 1050 (category: office, postal).
Up until 19 Nov 2012, Nature's Nurse Limited had been using 62 Lingarth Street, Remuera, Auckland 1541 as their physical address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 9 shares are held by 1 entity, namely:
Davies-Haycock, Kim Maree (an individual) located at Remuera, Auckland postcode 1050.
The second group consists of 2 shareholders, holds 90% shares (exactly 90 shares) and includes
Haycock, Craig Norman - located at Remuera, Auckland,
Davies-Haycock, Kim Maree - located at Remuera, Auckland.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Haycock, Craig Norman, located at Remuera, Auckland (an individual). Nature's Nurse Limited has been classified as "Cosmetic wholesaling" (ANZSIC F372010).
Principal place of activity
62 Lingarth Street, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address #1: 62 Lingarth Street, Remuera, Auckland 1541 New Zealand
Physical address used from 30 Sep 2009 to 19 Nov 2012
Address #2: 62 Lingarth St, Remuera, Auckland 1541 New Zealand
Registered address used from 30 Sep 2009 to 19 Nov 2012
Address #3: 62 Lingarth Street, Remuera, Auckland
Registered & physical address used from 16 Jun 2005 to 30 Sep 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 07 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9 | |||
| Individual | Davies-haycock, Kim Maree |
Remuera Auckland 1050 New Zealand |
16 Jun 2005 - |
| Shares Allocation #2 Number of Shares: 90 | |||
| Individual | Haycock, Craig Norman |
Remuera Auckland 1050 New Zealand |
16 Jun 2005 - |
| Individual | Davies-haycock, Kim Maree |
Remuera Auckland 1050 New Zealand |
16 Jun 2005 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Haycock, Craig Norman |
Remuera Auckland 1050 New Zealand |
16 Jun 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nevill, John Russell Ledlie |
Remuera Auckland 1005 New Zealand |
16 Jun 2005 - 02 Nov 2018 |
Kim Maree Davies-haycock - Director
Appointment date: 16 Jun 2005
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Oct 2019
Address: Remuera, Auckland, 1541 New Zealand
Address used since 16 Jun 2005
Ckh Holdings Limited
62 Lingarth Street
Ckh Investment Trust Limited
62 Lingarth Street
Libertay Limited
60b Lingarth Street
The Loft (auckland) Limited
56 Lingarth Street
Hugo Mark Group Limited
53 Lingarth Street
Grimsey Property Investments Limited
21a Manawa Road
C'est Mignon Marketing Limited
54a Green Lane East
Defytime Pharmaceuticals Limited
28 Haast Street
Harakeke River Limited
28 Haast Street
Matritec Limited
11 Lucerne Road
Rosactive Professional Cosmetics Limited
Shop 4, 333 Remuera Road
World Beaute Limited
680 Remuera Road