Natural Health Laboratories Limited, a registered company, was incorporated on 28 Apr 1997. 9429038103889 is the business number it was issued. This company has been run by 7 directors: Gregory William Thompson - an active director whose contract started on 18 Jun 2008,
Jeffrey Graeme Douglas - an active director whose contract started on 18 Jun 2008,
Michael John Cushman - an inactive director whose contract started on 28 Apr 1997 and was terminated on 12 Apr 2011,
Graeme Richard Hogan - an inactive director whose contract started on 29 Jun 2007 and was terminated on 18 Jun 2008,
Denis Kay - an inactive director whose contract started on 28 Jun 2001 and was terminated on 29 Jun 2007.
Last updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: Central Park Drive, Lincoln, Auckland, 0610 (types include: physical, registered).
Natural Health Laboratories Limited had been using Central Park Drive, Henderson, Waitakere as their registered address up to 11 Feb 2014.
A single entity owns all company shares (exactly 1312 shares) - Douglas Pharmaceuticals Limited - located at 0610, Lincoln, Auckland.
Previous addresses
Address: Central Park Drive, Henderson, Waitakere, 0610 New Zealand
Registered & physical address used from 08 Sep 2010 to 11 Feb 2014
Address: 62c Diana Drive, Glenfield, Auckland New Zealand
Registered & physical address used from 31 May 2004 to 08 Sep 2010
Address: 35 Enterprise Street (unit L), Birkenhead, North Shore City
Registered address used from 11 Apr 2000 to 31 May 2004
Address: 35 Enterprise Street (unit L), Birkenhead, North Shore City
Physical address used from 28 Apr 1997 to 31 May 2004
Basic Financial info
Total number of Shares: 1312
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1312 | |||
| Entity (NZ Limited Company) | Douglas Pharmaceuticals Limited Shareholder NZBN: 9429040671437 |
Lincoln Auckland 0610 New Zealand |
18 Jun 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mehta, Saku |
Epsom Auckland |
24 Apr 2008 - 24 Apr 2008 |
| Individual | Cushman, Michael John |
Birkenhead North Shore City |
20 Sep 2005 - 22 Aug 2007 |
| Individual | Cushman, Michael John |
Birkenhead Auckland |
28 Apr 1997 - 24 Apr 2008 |
| Individual | Kay, Denis |
Pakuranga Auckland |
20 Sep 2005 - 22 Aug 2007 |
| Individual | Mehta, Atul |
Epsom Auckland |
24 Apr 2008 - 24 Apr 2008 |
| Individual | Palmer, Simon |
Epsom Auckland |
24 Apr 2008 - 24 Apr 2008 |
| Other | Chandon Investments Ltd | 20 Sep 2005 - 24 Apr 2008 | |
| Other | Null - Chandon Investments Ltd | 20 Sep 2005 - 24 Apr 2008 | |
| Individual | Hogan, Graeme Richard |
Northcote Auckland |
24 Apr 2008 - 24 Apr 2008 |
| Individual | Todd, Murray Stephen |
St Johns Wood London, England |
28 Apr 1997 - 20 Sep 2005 |
| Individual | Kay, Denis |
Half Moon Bay Auckland 2012 |
28 Apr 1997 - 24 Apr 2008 |
Ultimate Holding Company
Gregory William Thompson - Director
Appointment date: 18 Jun 2008
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 18 Jan 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 16 Feb 2021
Address: Orakei, Auckland, 1071 New Zealand
Address used since 21 Feb 2014
Address: Parnell, Auckland, 1052 New Zealand
Address used since 30 Jan 2020
Jeffrey Graeme Douglas - Director
Appointment date: 18 Jun 2008
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Jun 2017
Michael John Cushman - Director (Inactive)
Appointment date: 28 Apr 1997
Termination date: 12 Apr 2011
Address: Birkenhead, North Shore City,
Address used since 01 Aug 2004
Graeme Richard Hogan - Director (Inactive)
Appointment date: 29 Jun 2007
Termination date: 18 Jun 2008
Address: Northcote, Auckland,
Address used since 29 Jun 2007
Denis Kay - Director (Inactive)
Appointment date: 28 Jun 2001
Termination date: 29 Jun 2007
Address: Pakuranga, Auckland,
Address used since 28 Jun 2001
Murray Stephen Todd - Director (Inactive)
Appointment date: 28 Jun 2001
Termination date: 15 Dec 2004
Address: Takapuna, Auckland,
Address used since 28 Jun 2001
Roger Henry Levie - Director (Inactive)
Appointment date: 28 Apr 1997
Termination date: 28 Jun 2001
Address: Parnell, Auckland,
Address used since 28 Apr 1997
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