Vanterra Natural Health Limited, a registered company, was started on 31 Mar 2004. 9429031759151 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Anthony Wyber - an active director whose contract started on 31 Mar 2004,
Franchelle Ofsoske-Wyber - an active director whose contract started on 31 Mar 2004.
Last updated on 24 Mar 2024, our data contains detailed information about 1 address: Ground Floor 6 Boston Road, Mt Eden, Auckland, 1151 (category: registered, service).
Vanterra Natural Health Limited had been using 511 Rosebank Road, Avondale, Auckland as their physical address until 12 Jul 2017.
Past names for the company, as we identified at BizDb, included: from 16 Aug 2011 to 09 Nov 2011 they were named First Light Flower Essences Of New Zealand Limited, from 31 Mar 2004 to 16 Aug 2011 they were named Vanterra House Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 33 shares (33%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 67 shares (67%).
Previous addresses
Address #1: 511 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Physical & registered address used from 22 Jul 2015 to 12 Jul 2017
Address #2: 402f Titirangi Road, Titirangi, Auckland, 0604 New Zealand
Registered address used from 16 Nov 2011 to 22 Jul 2015
Address #3: 402f Titirangi Road, Titirangi, Auckland, 0604 New Zealand
Registered address used from 15 Nov 2011 to 16 Nov 2011
Address #4: 402f Titirangi Road, Titirangi, Auckland, 0604 New Zealand
Physical address used from 15 Nov 2011 to 22 Jul 2015
Address #5: 50 Rushgreen Avenue, Papakura New Zealand
Registered & physical address used from 29 Jun 2004 to 15 Nov 2011
Address #6: 14 Hastings Parade, Devonport
Registered & physical address used from 31 Mar 2004 to 29 Jun 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 26 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Other (Other) | Ogdoad Limited |
Stanley Point Auckland 0624 New Zealand |
19 May 2023 - |
Shares Allocation #2 Number of Shares: 67 | |||
Individual | Ofsoske-wyber, Franchelle |
Stanley Point Auckland 0624 New Zealand |
31 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wyber, Anthony |
Titirangi |
31 Mar 2004 - 17 Jul 2008 |
Anthony Wyber - Director
Appointment date: 31 Mar 2004
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 28 Nov 2014
Franchelle Ofsoske-wyber - Director
Appointment date: 31 Mar 2004
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 28 Nov 2014
Learning Planet Limited
106 Bush Road
Manly Radiology Limited
Building 3 106 Bush Rd
Manly Medical West Limited
Building 3 106 Bush Rd
Shoreca Investment Vehicle Limited
Building 3 106 Bush Road
Hff (2012) Limited
Building 3 106 Bush Road
Shearwater Construction Limited
Unit L Building 3 106 Bush Rd