Living Nature Natural Products Limited, a registered company, was incorporated on 27 Mar 2008. 9429032829396 is the New Zealand Business Number it was issued. The company has been managed by 13 directors: Yuan Zhang - an active director whose contract started on 31 May 2016,
Ross Maxwell Thorburn - an active director whose contract started on 30 Jun 2017,
Ke Gui - an active director whose contract started on 29 Oct 2020,
Yu Meng - an inactive director whose contract started on 02 Dec 2016 and was terminated on 29 Oct 2020,
Caitlin Mary Wakely - an inactive director whose contract started on 02 Dec 2016 and was terminated on 30 Jun 2017.
Last updated on 15 May 2025, our database contains detailed information about 2 addresses this company registered, specifically: Level 3, Bdo Business Centre, 15 Porowini Avenue, Whangarei, 0110 (physical address),
Level 3, Bdo Business Centre, 15 Porowini Avenue, Whangarei, 0110 (registered address),
Level 3, Bdo Business Centre, 15 Porowini Avenue, Whangarei, 0110 (service address),
49 John Street, Whangarei, Whangarei, 0110 (other address) among others.
Living Nature Natural Products Limited had been using 49 John Street, Whangarei, Whangarei as their registered address up until 05 Apr 2022.
A single entity controls all company shares (exactly 100000000 shares) - Nanjing Sinolife United Company Limited - located at 0110, Nanjing, Jiangsu.
Previous addresses
Address #1: 49 John Street, Whangarei, Whangarei, 0110 New Zealand
Registered & physical address used from 29 Nov 2016 to 05 Apr 2022
Address #2: Living Nature, Bulls Gorge, S H 10, Kerikeri, 0293 New Zealand
Physical & registered address used from 08 Jul 2011 to 29 Nov 2016
Address #3: Suite 10, 3 Mortimers Pass, Newmarket, Auckland 1149 New Zealand
Registered & physical address used from 24 Dec 2008 to 08 Jul 2011
Address #4: 175 Abbotts Way, Auckland
Physical & registered address used from 27 Mar 2008 to 24 Dec 2008
Basic Financial info
Total number of Shares: 100000000
Annual return filing month: November
Annual return last filed: 24 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000000 | |||
| Other (Other) | Nanjing Sinolife United Company Limited |
Nanjing Jiangsu China |
20 Nov 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | New Image Holdings Limited Shareholder NZBN: 9429037330422 Company Number: 1021680 |
24 Mar 2015 - 31 May 2016 | |
| Individual | O'toole, Patrick John |
St Heliers Auckland 1071 New Zealand |
03 Feb 2010 - 04 Jul 2014 |
| Other | John Mark Ashby | 22 Jun 2009 - 04 Jul 2014 | |
| Entity | Patent Agencies Limited Shareholder NZBN: 9429036652051 Company Number: 1183854 |
04 May 2009 - 24 Jun 2014 | |
| Entity | Bay Kauri (two) Limited Shareholder NZBN: 9429039226525 Company Number: 467513 |
04 May 2009 - 04 May 2009 | |
| Entity | K One W One (no 2) Limited Shareholder NZBN: 9429033749082 Company Number: 1885930 |
04 May 2009 - 04 Jul 2014 | |
| Entity | Bf Nominees Limited Shareholder NZBN: 9429032809084 Company Number: 2116070 |
26 Nov 2010 - 26 Nov 2010 | |
| Entity | New Image Holdings Limited Shareholder NZBN: 9429037330422 Company Number: 1021680 |
26 Nov 2010 - 04 Jul 2014 | |
| Entity | Bergdorf Investments Limited Shareholder NZBN: 9429039346384 Company Number: 427348 |
04 May 2009 - 04 May 2009 | |
| Entity | Bf Nominees Limited Shareholder NZBN: 9429032809084 Company Number: 2116070 |
26 Nov 2010 - 26 Nov 2010 | |
| Entity | D.g. Trustee Co Limited Shareholder NZBN: 9429038022333 Company Number: 870665 |
22 Jun 2009 - 04 Jul 2014 | |
| Entity | K One W One (no 2) Limited Shareholder NZBN: 9429033749082 Company Number: 1885930 |
04 May 2009 - 04 Jul 2014 | |
| Entity | New Image Holdings Limited Shareholder NZBN: 9429037330422 Company Number: 1021680 |
24 Mar 2015 - 31 May 2016 | |
| Entity | Patent Agencies Limited Shareholder NZBN: 9429036652051 Company Number: 1183854 |
04 May 2009 - 24 Jun 2014 | |
| Entity | Bergdorf Investments Limited Shareholder NZBN: 9429039346384 Company Number: 427348 |
04 May 2009 - 04 May 2009 | |
| Entity | Wellbeing Health Limited Shareholder NZBN: 9429036652051 Company Number: 1183854 |
04 May 2009 - 24 Jun 2014 | |
| Entity | Bc Finance Limited Shareholder NZBN: 9429034853252 Company Number: 1617238 |
04 May 2009 - 04 Jul 2014 | |
| Other | Null - Bruce Alan Russell | 22 Jun 2009 - 04 Jul 2014 | |
| Entity | New Image International Limited Shareholder NZBN: 9429039935939 Company Number: 244862 |
24 Jun 2014 - 24 Mar 2015 | |
| Entity | New Image Holdings Limited Shareholder NZBN: 9429037330422 Company Number: 1021680 |
26 Nov 2010 - 04 Jul 2014 | |
| Other | Nanjing Sinolife United Company Limited |
No. 188 Changjiang Road, Nanjing Jiangsu China |
31 May 2016 - 16 Jan 2018 |
| Other | Sinolife (cayman) Holding Company Limited Company Number: BS-327867 |
Grand Cayman KY1 1208 Cayman Islands |
16 Jan 2018 - 20 Nov 2019 |
| Entity | Bay Kauri (two) Limited Shareholder NZBN: 9429039226525 Company Number: 467513 |
04 May 2009 - 04 May 2009 | |
| Entity | Wellbeing Health Limited Shareholder NZBN: 9429036652051 Company Number: 1183854 |
04 May 2009 - 24 Jun 2014 | |
| Entity | Bc Finance Limited Shareholder NZBN: 9429034853252 Company Number: 1617238 |
04 May 2009 - 04 Jul 2014 | |
| Entity | New Image International Limited Shareholder NZBN: 9429039935939 Company Number: 244862 |
24 Jun 2014 - 24 Mar 2015 | |
| Individual | Evans, Peter Joseph |
Auckland |
27 Mar 2008 - 27 Jun 2010 |
| Entity | Cella Holdings Limited Shareholder NZBN: 9429035948636 Company Number: 1321009 |
22 Jun 2009 - 04 Jul 2014 | |
| Entity | D.g. Trustee Co Limited Shareholder NZBN: 9429038022333 Company Number: 870665 |
22 Jun 2009 - 04 Jul 2014 | |
| Other | Null - John Mark Ashby | 22 Jun 2009 - 04 Jul 2014 | |
| Other | Null - Judith Ashby | 22 Jun 2009 - 04 Jul 2014 | |
| Other | Bruce Alan Russell | 22 Jun 2009 - 04 Jul 2014 | |
| Entity | Cella Holdings Limited Shareholder NZBN: 9429035948636 Company Number: 1321009 |
22 Jun 2009 - 04 Jul 2014 | |
| Other | Judith Ashby | 22 Jun 2009 - 04 Jul 2014 |
Ultimate Holding Company
Yuan Zhang - Director
Appointment date: 31 May 2016
Address: 23 West Bridge, Gulu District, Nanjing City, Jiangsu Province, China
Address used since 31 May 2016
Ross Maxwell Thorburn - Director
Appointment date: 30 Jun 2017
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 30 Jun 2017
Ke Gui - Director
Appointment date: 29 Oct 2020
Address: Unit 8, Darlinghurst, NSW Australia
Address used since 29 Oct 2020
Yu Meng - Director (Inactive)
Appointment date: 02 Dec 2016
Termination date: 29 Oct 2020
Address: Huazhuang Town, Bindu District, Wuxi City, China
Address used since 02 Dec 2016
Caitlin Mary Wakely - Director (Inactive)
Appointment date: 02 Dec 2016
Termination date: 30 Jun 2017
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 02 Dec 2016
Ying Wang - Director (Inactive)
Appointment date: 31 May 2016
Termination date: 02 Dec 2016
Address: Bayview, Auckland, 0629 New Zealand
Address used since 31 May 2016
Pinghu Gui - Director (Inactive)
Appointment date: 31 May 2016
Termination date: 02 Dec 2016
Address: Qinghuai District, Nanjing City, Jiangsu, China
Address used since 31 May 2016
Alan Grant Stewart - Director (Inactive)
Appointment date: 26 Nov 2010
Termination date: 31 May 2016
Address: Masterton, Masterton, 5810 New Zealand
Address used since 26 Nov 2010
Graeme Lindsay Clegg - Director (Inactive)
Appointment date: 26 Nov 2010
Termination date: 31 May 2016
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 05 Nov 2012
Peter Joseph Evans - Director (Inactive)
Appointment date: 27 Mar 2008
Termination date: 24 Jul 2012
Address: Auckland, 1050 New Zealand
Address used since 27 Mar 2008
William Norman Birnie - Director (Inactive)
Appointment date: 30 Apr 2009
Termination date: 24 Jul 2012
Address: Auckland, 1050 New Zealand
Address used since 30 Apr 2009
John Mark Ashby - Director (Inactive)
Appointment date: 22 Jun 2009
Termination date: 24 Jul 2012
Address: Mt Eden, Auckland,
Address used since 22 Jun 2009
Patrick John O'toole - Director (Inactive)
Appointment date: 30 Apr 2009
Termination date: 28 May 2012
Address: Auckland,
Address used since 06 Apr 2010
Kelly & Mike Limited
19 John Street
Food For Thought Catering Limited
49 John Street
Bdo Northland Limited
49 John Street
Miyagi Kan Nz Incorporated
79 Walton Street
Johnny Wray Cafe Limited
Level 4 35 Robert Street
Jmr Trustee Limited
Level 1, 5 Hunt Street