Waimarino Natural Health Limited, a registered company, was started on 09 Jan 1996. 9429038382703 is the New Zealand Business Number it was issued. "Sales agent for manufacturer or wholesaler" (business classification F380050) is how the company is classified. The company has been run by 2 directors: Diana Hardwick-Smith - an active director whose contract began on 23 Sep 2006,
Anthony John Larsen - an inactive director whose contract began on 09 Jan 1996 and was terminated on 28 Jan 2010.
Last updated on 31 Mar 2024, our data contains detailed information about 1 address: 1130 Kaiwaka-Mangawhai Road, Rd 5, Wellsford, 0975 (types include: delivery, postal).
Waimarino Natural Health Limited had been using 34 Caen Road, Panmure, Auckland as their physical address up to 07 Feb 2017.
More names used by this company, as we identified at BizDb, included: from 09 Jan 1996 to 01 Oct 2007 they were called Waimarino Investments Limited.
A single entity controls all company shares (exactly 1000 shares) - Hardwick-Smith, Diana Mary - located at 0975, Rd 5, Wellsford.
Principal place of activity
1130 Kaiwaka-mangawhai Road, Rd 5, Wellsford, 0975 New Zealand
Previous addresses
Address #1: 34 Caen Road, Panmure, Auckland, 1072 New Zealand
Physical & registered address used from 21 Jan 2016 to 07 Feb 2017
Address #2: 21 Aragon Avenue, Glendowie, Auckland, 1071 New Zealand
Registered & physical address used from 04 Apr 2008 to 21 Jan 2016
Address #3: 12 Florida Place, St Heliers, Auckland
Registered & physical address used from 02 May 2007 to 04 Apr 2008
Address #4: 12 Hamana Street, Devonport, Auckland 9
Registered address used from 08 May 2000 to 02 May 2007
Address #5: 12 Hamana Street, Devonport, Auckland 9
Physical address used from 08 May 2000 to 08 May 2000
Address #6: 24 Oxford Street, Devonport
Physical address used from 08 May 2000 to 02 May 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 06 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Hardwick-smith, Diana Mary |
Rd 5 Wellsford 0975 New Zealand |
09 Jan 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Larsen, Anthony John |
St Heliers Auckland New Zealand |
09 Jan 1996 - 27 Apr 2011 |
Diana Hardwick-smith - Director
Appointment date: 23 Sep 2006
Address: Rd 5, Wellsford, 0975 New Zealand
Address used since 01 Jan 2017
Anthony John Larsen - Director (Inactive)
Appointment date: 09 Jan 1996
Termination date: 28 Jan 2010
Address: St Heliers, Auckland,
Address used since 29 Mar 2007
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