Blackmores (New Zealand) Limited was launched on 18 Mar 2010 and issued an NZ business number of 9429031654302. This registered LTD company has been run by 12 directors: Zana Ellen Frampton - an active director whose contract began on 19 Jun 2024,
Chao Zhou - an inactive director whose contract began on 11 Mar 2022 and was terminated on 30 Jun 2024,
John Richard Conall Rosair - an inactive director whose contract began on 24 Dec 2021 and was terminated on 05 Apr 2024,
Zana Ellen Frampton - an inactive director whose contract began on 24 Dec 2021 and was terminated on 11 Mar 2022,
Rene Carl Bros - an inactive director whose contract began on 05 Mar 2018 and was terminated on 24 Dec 2021.
According to BizDb's database (updated on 20 Feb 2025), this company registered 1 address: Level 4, Building 10, 666 Great South Road, Greenlane, Auckland, 1051 (type: physical, registered).
Up until 24 Aug 2016, Blackmores (New Zealand) Limited had been using Level 18, Deloitte Centre 80 Queen St, Auckland 1010 as their physical address.
A total of 2 shares are allocated to 1 group (1 sole shareholder). In the first group, 2 shares are held by 1 entity, namely:
Blackmores Limited (an other) located at Warriewood, Nsw 2102, Australia.
Previous address
Address: Level 18, Deloitte Centre 80 Queen St, Auckland 1010 New Zealand
Physical & registered address used from 18 Mar 2010 to 24 Aug 2016
Basic Financial info
Total number of Shares: 2
Annual return filing month: August
Financial report filing month: December
Annual return last filed: 08 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Other (Other) | Blackmores Limited |
Warriewood Nsw 2102, Australia Australia |
18 Mar 2010 - |
Ultimate Holding Company
Zana Ellen Frampton - Director
Appointment date: 19 Jun 2024
Address: Orakei, Auckland, 1071 New Zealand
Address used since 19 Jun 2024
Chao Zhou - Director (Inactive)
Appointment date: 11 Mar 2022
Termination date: 30 Jun 2024
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 31 Aug 2023
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 11 Mar 2022
John Richard Conall Rosair - Director (Inactive)
Appointment date: 24 Dec 2021
Termination date: 05 Apr 2024
Address: Collaroy, New South Wales, 2097 Australia
Address used since 24 Dec 2021
Zana Ellen Frampton - Director (Inactive)
Appointment date: 24 Dec 2021
Termination date: 11 Mar 2022
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 24 Dec 2021
Rene Carl Bros - Director (Inactive)
Appointment date: 05 Mar 2018
Termination date: 24 Dec 2021
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 05 Mar 2018
Gunther Gangolf Burghardt - Director (Inactive)
Appointment date: 07 Feb 2020
Termination date: 24 Dec 2021
Address: Narrabeen, Nsw, Nsw, 2101 Australia
Address used since 01 May 2020
Address: Warriewood, Nsw, 2102 Australia
Address used since 07 Feb 2020
Aaron Boyd Canning - Director (Inactive)
Appointment date: 06 Feb 2015
Termination date: 07 Feb 2020
ASIC Name: Fit-bioceuticals Limited
Address: Kingsford Nsw, 2032 Australia
Address used since 06 Feb 2015
Address: Warriewood Nsw, 2102 Australia
Address: Forestville, Nsw, 2087 Australia
Address used since 11 Aug 2017
Address: Warriewood Nsw, 2102 Australia
Richard Charles Henfrey - Director (Inactive)
Appointment date: 15 Apr 2011
Termination date: 02 Sep 2019
ASIC Name: Complementary Medicines Australia Limited
Address: 105 Mawson Drive, Mawson, Act, 2607 Australia
Address: 105 Mawson Drive, Mawson, Act, 2607 Australia
Address: Lindfield, Nsw, Australia
Address used since 15 Apr 2011
Deba Pratim Dhar - Director (Inactive)
Appointment date: 06 Feb 2015
Termination date: 06 Dec 2017
Address: Morningside, Auckland, 1022 New Zealand
Address used since 06 Feb 2015
Address: Morningside, Auckland, 1022 New Zealand
Address used since 24 Mar 2016
Christopher Kevin Richard Last - Director (Inactive)
Appointment date: 15 Apr 2011
Termination date: 06 Feb 2015
Address: Balgowlah Heights, Nsw, 2093 Australia
Address used since 15 Apr 2011
Cecile Cooper - Director (Inactive)
Appointment date: 18 Mar 2010
Termination date: 03 May 2011
Address: Clareville, Nsw 2121, Australia,
Address used since 18 Mar 2010
Christine Holgate - Director (Inactive)
Appointment date: 22 Mar 2010
Termination date: 03 May 2011
Address: Mosman, Nsw 2089, Australia,
Address used since 22 Mar 2010
Cpso Limited
L3, Building 10, 666 Gt Sth Rd
Ws Audiology Anz Pty Ltd
Lvl 5, Bldg 5, Central Park Corp. Centre
Dynanet It Services Limited
Level 3, Building 10, Suite 8
2 Ez Limited
Ground Floor Building 10 Central Park
Dimension Software Limited
Building 5, 666 Great South Road
Butland Management Services Limited
Tower 1, Level 2 Stanway Business Park