Motherbase Health Limited, a registered company, was registered on 07 Oct 2008. 9429032566123 is the business number it was issued. "Medicine wholesaling" (ANZSIC F372040) is how the company was classified. The company has been managed by 1 director, named Pia Maree D'ambros - an active director whose contract started on 07 Oct 2008.
Updated on 20 Mar 2024, BizDb's data contains detailed information about 1 address: 35 Clifton Road, Herne Bay, Auckland, 1011 (types include: physical, registered).
Motherbase Health Limited had been using 7E Vega Place, Mairangi Bay, , Auckland as their physical address up until 19 Jun 2013.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 98 shares (98%). Lastly there is the next share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address: 7e Vega Place, Mairangi Bay, , Auckland New Zealand
Physical address used from 22 Sep 2009 to 19 Jun 2013
Address: 7e Vega Place, Mairangi Bay New Zealand
Registered address used from 22 Sep 2009 to 19 Jun 2013
Address: Unit 15, 14 Airborne Road, Albany, Auckland
Registered & physical address used from 07 Oct 2008 to 22 Sep 2009
Address: Unit 5, 14 Airborne Road, Albany, Auckland
Registered & physical address used from 07 Oct 2008 to 07 Oct 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 17 Jan 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | D'ambros, Pia Maree |
Herne Bay Auckland 1011 New Zealand |
07 Oct 2008 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Individual | D'ambros Jointly, Pia Maree |
Herne Bay Auckland 1011 New Zealand |
11 Jun 2013 - |
| Individual | Smith Jointly, Kevin William |
Herne Bay Auckland 1011 New Zealand |
11 Jun 2013 - |
| Other (Other) | Des Swann Trustee Company Limited Jointly |
Takapuna Auckland 0622 New Zealand |
11 Jun 2013 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Smith, Kevin William |
Herne Bay Auckland 1011 New Zealand |
07 Oct 2008 - |
Pia Maree D'ambros - Director
Appointment date: 07 Oct 2008
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 01 Oct 2016
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 06 Oct 2017
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