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Waimarino Natural Health Limited

Type: NZ Limited Company (Ltd)
9429038382703
NZBN
707214
Company Number
Registered
Company Status
065786753
GST Number
No Abn Number
Australian Business Number
F380050
Industry classification code
Sales Agent For Manufacturer Or Wholesaler
Industry classification description
Current address
1130 Kaiwaka-mangawhai Road
Rd 5
Wellsford 0975
New Zealand
Physical & registered & service address used since 07 Feb 2017
1130 Kaiwaka-mangawhai Road
Rd 5
Wellsford 0975
New Zealand
Delivery & postal & office address used since 24 Apr 2019

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.

Addresses

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

Contact info
64 09 4313171
Phone
64 021 654281
15 Apr 2021 Phone
diana@waimarinonaturalhealth.co.nz
24 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.waimarinonaturalhealth.co.nz
24 Apr 2019 Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Hardwick-smith, Diana Mary Rd 5
Wellsford
0975
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Larsen, Anthony John St Heliers
Auckland

New Zealand
Directors

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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