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Votre Sante Limited

Type: NZ Limited Company (Ltd)
9429035305309
NZBN
1530723
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H452010
Industry classification code
Bar - Licensed
Industry classification description
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
25 Mt Eden Road
Mt Eden
Auckland
Other (Address for Records) & records address (Address for Records) used since 03 Jun 2005
105/135 Grafton Road
Grafton
Auckland
Other address (Address For Share Register) used since 03 Jun 2005
25 Mt Eden Rd
Eden Terrace
Auckland
Records & other (Address for Records) address used since 08 Jul 2006

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%).

Addresses

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

Contact info
64 09 3795099
08 Jun 2019 Phone
kmsparks@xtra.co.nz
04 Jun 2020 nzbn-reserved-invoice-email-address-purpose
kmsparks@xtra.co.nz
08 Jun 2019 Email
No website
Website
www.thecornerstore.co.nz
07 Jun 2023 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Sparks, Margaret Herne Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Sparks, Kevin Frank Herne Bay
Auckland
1011
New Zealand
Directors

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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