Ultimate Herbal Health Limited, a registered company, was started on 22 Jul 2008. 9429032639568 is the number it was issued. "Health supplement retailing" (ANZSIC G427125) is how the company has been classified. This company has been run by 6 directors: Brett Arthur Elliott - an active director whose contract started on 01 Dec 2014,
Sarah Jane Ashmole - an active director whose contract started on 16 Apr 2015,
Sarah Jane Elliott - an active director whose contract started on 16 Apr 2015,
Phillipa Noy Callinan - an inactive director whose contract started on 04 Sep 2011 and was terminated on 09 Feb 2015,
Brett Arthur Elliott - an inactive director whose contract started on 22 Jul 2008 and was terminated on 04 Sep 2011.
Updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: 26 Fantail Drive, Maungatapu, Tauranga, 3112 (category: postal, office).
Ultimate Herbal Health Limited had been using 17A Bournemouth Terrace, Murrays Bay, Auckland as their registered address up to 06 Nov 2015.
Past names used by this company, as we identified at BizDb, included: from 22 Jul 2008 to 12 Nov 2013 they were named Ultimate Natural Health Limited.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group includes 5000 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 5000 shares (50 per cent).
Principal place of activity
26 Fantail Drive, Maungatapu, Tauranga, 3112 New Zealand
Previous addresses
Address #1: 17a Bournemouth Terrace, Murrays Bay, Auckland, 0630 New Zealand
Registered address used from 09 Dec 2014 to 06 Nov 2015
Address #2: 26 Fantail Drive, Maungatapu, Tauranga New Zealand
Registered address used from 22 Jul 2008 to 09 Dec 2014
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Director | Ashmole, Sarah Jane |
Maungatapu Tauranga 3112 New Zealand |
09 Jun 2015 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Director | Elliott, Brett Arthur |
Maungatapu Tauranga 3112 New Zealand |
09 Jun 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Blue Heron Trustees Limited Shareholder NZBN: 9429032645934 Company Number: 2154920 |
Maungatapu Tauranga 3112 New Zealand |
22 Jul 2008 - 18 Mar 2021 |
| Entity | Blue Heron Trustees Limited Shareholder NZBN: 9429032645934 Company Number: 2154920 |
Maungatapu Tauranga 3112 New Zealand |
22 Jul 2008 - 18 Mar 2021 |
Brett Arthur Elliott - Director
Appointment date: 01 Dec 2014
Address: Maungatapu, Tauranga, 3112 New Zealand
Address used since 29 Oct 2015
Sarah Jane Ashmole - Director
Appointment date: 16 Apr 2015
Address: Maungatapu, Tauranga, 3112 New Zealand
Address used since 29 Oct 2015
Sarah Jane Elliott - Director
Appointment date: 16 Apr 2015
Address: Maungatapu, Tauranga, 3112 New Zealand
Address used since 29 Oct 2015
Phillipa Noy Callinan - Director (Inactive)
Appointment date: 04 Sep 2011
Termination date: 09 Feb 2015
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 04 Sep 2011
Brett Arthur Elliott - Director (Inactive)
Appointment date: 22 Jul 2008
Termination date: 04 Sep 2011
Address: Maungatapu, Tauranga, 3112 New Zealand
Address used since 22 Jul 2008
Moira Nadine Elliott - Director (Inactive)
Appointment date: 22 Jul 2008
Termination date: 04 Sep 2011
Address: Maungatapu, Tauranga, 3112 New Zealand
Address used since 22 Jul 2008
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