Hau Ora Farm Limited, a registered company, was registered on 24 Jan 1996. 9429038381676 is the New Zealand Business Number it was issued. "Mixed livestock farming nec" (business classification A019975) is how the company has been classified. The company has been supervised by 2 directors: Michael Jeffery Whittaker - an active director whose contract began on 10 Sep 2001,
Rosalind Vickerman - an inactive director whose contract began on 24 Jan 1996 and was terminated on 10 Sep 2001.
Last updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: 155 Rochfort Road, Rd 14, Kahuranaki, 4295 (types include: registered, service).
Hau Ora Farm Limited had been using Level 10, Q & V Building, 203 Queen Street, Auckland as their registered address until 13 Jun 2019.
Previous names for the company, as we found at BizDb, included: from 24 Jan 1996 to 31 Aug 2004 they were called Pharmalink Limited.
A single entity controls all company shares (exactly 100 shares) - Paragon Investments Limited - located at 4295, Rd 14, Kahuranaki.
Principal place of activity
Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address #1: Level 10, Q & V Building, 203 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 05 Oct 2005 to 13 Jun 2019
Address #2: 6th Floor, 369 Queen Street, Auckland
Registered address used from 05 Oct 2001 to 05 Oct 2005
Address #3: 6th Floor, 369 Queen Street, Auckland
Physical address used from 05 Oct 2001 to 05 Oct 2001
Address #4: C/o Prince & Partners, 222 Main Road, Albany
Registered address used from 03 Oct 2001 to 05 Oct 2001
Address #5: C/o Prince & Partners, 222 Main Road, Albany
Physical address used from 01 Oct 2001 to 05 Oct 2001
Address #6: C/- Tony Weber, 414 Lake Road, Takapuna
Registered address used from 31 Jul 2000 to 03 Oct 2001
Address #7: C/- Tony Weber, 414 Lake Road, Takapuna, Auckland
Physical address used from 31 Jul 2000 to 01 Oct 2001
Address #8: 414 Lake Road, Takapuna
Physical address used from 22 Sep 1997 to 31 Jul 2000
Address #9: C/- Tony Weber, Level 11, Price Waterhouse Building, 66 Wyndham Street, Auckland
Registered address used from 22 Sep 1997 to 31 Jul 2000
Address #10: Tony Weber, 11 Anzac Street, Takapuna, Auckland
Physical address used from 22 Sep 1997 to 22 Sep 1997
Address #11: Tony Weber, 11 Anzac Street, Takapuna, Auckland
Registered address used from 20 May 1996 to 22 Sep 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 31 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Paragon Investments Limited Shareholder NZBN: 9429038616877 |
Rd 14 Kahuranaki 4295 New Zealand |
24 Jan 1996 - |
Michael Jeffery Whittaker - Director
Appointment date: 10 Sep 2001
Address: Rd 14, Havelock North, 4295 New Zealand
Address used since 01 Apr 2010
Rosalind Vickerman - Director (Inactive)
Appointment date: 24 Jan 1996
Termination date: 10 Sep 2001
Address: Whangaparaoa, Auckland,
Address used since 24 Jan 1996
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