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Vanterra Natural Health Limited

Type: NZ Limited Company (Ltd)
9429031759151
NZBN
1499917
Company Number
Registered
Company Status
Current address
106a Bush Road
Albany
Auckland 0751
New Zealand
Registered & physical & service address used since 12 Jul 2017
Ground Floor 6 Boston Road
Mt Eden
Auckland 1151
New Zealand
Registered & service address used since 26 Jun 2023

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 33
Other (Other) Ogdoad Limited Stanley Point
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 67
Individual Ofsoske-wyber, Franchelle Stanley Point
Auckland
0624
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wyber, Anthony Titirangi
Directors

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

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