Your Amazing Health Limited

Your Amazing Health Limited was started on 30 Nov 2012 and issued a business number of 9429030423961. The registered LTD company has been managed by 4 directors: Nils Fredrik Olof Moell - an active director whose contract started on 30 Nov 2012,
Maria Elisabet Moell Lundqvist - an active director whose contract started on 30 Nov 2012,
Fredrik Moell - an active director whose contract started on 30 Nov 2012,
Maria Moell Lundqvist - an active director whose contract started on 30 Nov 2012.
According to our information (last updated on 24 Apr 2024), the company registered 3 addresses: 4193 Kaipara Coast Highway, Wellsford, 0984 (registered address),
4193 Kaipara Coast Highway, Wellsford, 0984 (service address),
Villa 5, 90 Gladstone Road, Parnell, Auckland, 1052 (physical address),
Po Box 37875, Parnell, Auckland, 1151 (postal address) among others.
Up until 04 Sep 2023, Your Amazing Health Limited had been using Villa 5, 90 Gladstone Road, Parnell, Auckland as their service address.
BizDb identified previous names used by the company: from 27 Nov 2012 to 05 Feb 2013 they were called Heuristico Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Moell Lundqvist, Maria Elisabet (a director) located at Meadowbank, Auckland postcode 1072.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Moell, Nils Fredrik Olof - located at Meadowbank, Auckland. Your Amazing Health Limited was categorised as "Curriculum development, educational" (business classification P822010).

Principal place of activity

4 Glen Atkinson Street, St Heliers, Auckland, 1071 New Zealand

Previous addresses

Address #1: Villa 5, 90 Gladstone Road, Parnell, Auckland, 1052 New Zealand

Service & registered address used from 04 Sep 2019 to 04 Sep 2023

Address #2: Villa 5, 92-102 Gladstone Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 09 Apr 2019 to 04 Sep 2019

Address #3: 2h, 5 Ceres Court, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 08 Sep 2017 to 09 Apr 2019

Address #4: Unit E 2/100 Bush Road, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 30 Jan 2017 to 08 Sep 2017

Address #5: 35 Allens Road, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 14 Feb 2013 to 30 Jan 2017

Address #6: 45 Rutherford Terrace, Meadowbank, Auckland, 1072 New Zealand

Physical & registered address used from 09 Jan 2013 to 14 Feb 2013

Address #7: 35 Allens Road, East Tamaki, Manukau, 2013 New Zealand

Physical & registered address used from 30 Nov 2012 to 09 Jan 2013

Previous Shareholders

Nils Fredrik Olof Moell - Director

Appointment date: 30 Nov 2012

Maria Elisabet Moell Lundqvist - Director

Appointment date: 30 Nov 2012

Fredrik Moell - Director

Appointment date: 30 Nov 2012

Maria Moell Lundqvist - Director

Appointment date: 30 Nov 2012