Votre Sante Limited, a registered company, was registered on 30 Jun 2004. 9429035305309 is the NZ business identifier it was issued. "Bar - licensed" (business classification H452010) is how the company was classified. This company has been supervised by 2 directors: Kevin Frank Sparks - an active director whose contract began on 30 Jun 2004,
Margaret Sparks - an active director whose contract began on 30 Jun 2004.
Last updated on 19 Mar 2024, BizDb's data contains detailed information about 9 addresses the company registered, namely: Po Box 47559, Ponsonby, Auckland, 1144 (postal address),
11 Marine Parade, Herne Bay, Auckland, 1011 (registered address),
11 Marine Parade, Herne Bay, Auckland, 1011 (physical address),
11 Marine Parade, Herne Bay, Auckland, 1011 (service address) among others.
Votre Sante Limited had been using 105/135 Grafton Road, Grafton, Auckland as their registered address up until 17 Jun 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Other active addresses
Address #4: Po Box 8083, Symonds Street, Auckland, 1150 New Zealand
Postal address used from 08 Jun 2019
Address #5: 25 Mt Eden Road, Eden Terrace, Auckland, 1150 New Zealand
Office address used from 08 Jun 2019
Address #6: 23/25 Mt Eden Rd, Eden Terrace, Auckland, 1150 New Zealand
Delivery address used from 08 Jun 2019
Address #7: 11 Marine Parade, Herne Bay, Auckland, 1011 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 08 Jun 2019
Address #8: 11 Marine Parade, Herne Bay, Auckland, 1011 New Zealand
Registered & physical & service address used from 17 Jun 2019
Address #9: Po Box 47559, Ponsonby, Auckland, 1144 New Zealand
Postal address used from 07 Jun 2023
Principal place of activity
25 Mt Eden Road, Eden Terrace, Auckland, 1150 New Zealand
Previous addresses
Address #1: 105/135 Grafton Road, Grafton, Auckland New Zealand
Registered & physical address used from 03 Jun 2005 to 17 Jun 2019
Address #2: 7 Westend Road, Herne Bay, Auckland
Registered & physical address used from 30 Jun 2004 to 03 Jun 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Sparks, Margaret |
Herne Bay Auckland 1011 New Zealand |
30 Jun 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Sparks, Kevin Frank |
Herne Bay Auckland 1011 New Zealand |
30 Jun 2004 - |
Kevin Frank Sparks - Director
Appointment date: 30 Jun 2004
Address: Herne Bay, Auckland, 1010 New Zealand
Address used since 01 Jun 2019
Address: Grafton, Auckland, 1050 New Zealand
Address used since 01 Jun 2016
Margaret Sparks - Director
Appointment date: 30 Jun 2004
Address: Grafton, Auckland, 1050 New Zealand
Address used since 01 Jun 2016
Address: Herne Bay, Auckland, 1010 New Zealand
Address used since 01 Jun 2019
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