Eden Health and Beauty Limited, a registered company, was launched on 05 Nov 1993. 9429038770821 is the NZBN it was issued. This company has been managed by 2 directors: Anita Patel - an active director whose contract started on 05 Nov 1993,
Ross Stuart Gardiner - an inactive director whose contract started on 05 Nov 1993 and was terminated on 01 Oct 2023.
Last updated on 19 Mar 2024, BizDb's data contains detailed information about 2 addresses the company uses, specifically: 453/E Mount Eden Road, Mount Eden, Auckland, 1024 (physical address),
Level 1 , 161 Manukau Road, Epsom, Auckland, 1023 (registered address),
453/E Mount Eden Road, Mount Eden, Auckland, 1024 (service address).
Eden Health and Beauty Limited had been using 403 Mount Eden Road, Mount Eden, Auckland as their registered address up until 11 Jun 2021.
Past names for the company, as we found at BizDb, included: from 05 Nov 1993 to 23 Mar 2001 they were named Ross Gardiner & Friends (Nz) Limited.
One entity controls all company shares (exactly 6 shares) - Patel, Anita - located at 1024, 1/161 Manukau Rd, Epsom, Auckland.
Previous addresses
Address #1: 403 Mount Eden Road, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 09 Aug 2010 to 11 Jun 2021
Address #2: 403 Mt Eden Road, Mt Eden, Auckland New Zealand
Physical address used from 01 Jul 1997 to 09 Aug 2010
Address #3: 35 Hedge Row, Pakuranga
Registered address used from 30 Apr 1996 to 09 Aug 2010
Address #4: 403 Mt Eden Road, Mt Eden, Auckland New Zealand
Registered address used from 30 Apr 1996 to 30 Apr 1996
Basic Financial info
Total number of Shares: 6
Annual return filing month: July
Annual return last filed: 17 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 6 | |||
Individual | Patel, Anita |
1/161 Manukau Rd Epsom, Auckland 1023 New Zealand |
05 Nov 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dutt, Kiran |
14 Kent Street Newmarket, Auckland 1023 New Zealand |
05 Nov 1993 - 16 Feb 2024 |
Individual | Dutt, Kiran |
14 Kent Street Newmarket, Auckland 1023 New Zealand |
05 Nov 1993 - 16 Feb 2024 |
Individual | Dutt, Kiran |
14 Kent Street Newmarket, Auckland 1023 New Zealand |
05 Nov 1993 - 16 Feb 2024 |
Individual | Dutt, Kiran |
14 Kent Street Newmarket, Auckland 1023 New Zealand |
05 Nov 1993 - 16 Feb 2024 |
Individual | Gardiner, Ross Stuart |
14 Kent Street Newmarket, Auckland 1023 New Zealand |
05 Nov 1993 - 16 Feb 2024 |
Individual | Gardiner, Ross Stuart |
14 Kent Street Newmarket, Auckland 1023 New Zealand |
05 Nov 1993 - 16 Feb 2024 |
Individual | Harford, Alfred David |
14 Kent Street Newmarket, Auckland 1023 New Zealand |
05 Nov 1993 - 16 Feb 2024 |
Individual | Harford, Alfred David |
14 Kent Street Newmarket, Auckland 1023 New Zealand |
05 Nov 1993 - 16 Feb 2024 |
Individual | Harford, Alfred David |
14 Kent Street Newmarket, Auckland 1023 New Zealand |
05 Nov 1993 - 16 Feb 2024 |
Anita Patel - Director
Appointment date: 05 Nov 1993
ASIC Name: Health Promotions International Pty Ltd
Address: Nerang, Queensland, 4211 Australia
Address used since 30 Jul 2010
Ross Stuart Gardiner - Director (Inactive)
Appointment date: 05 Nov 1993
Termination date: 01 Oct 2023
ASIC Name: Health Promotions International Pty Ltd
Address: Nerang, Queensland, 4211 Australia
Address used since 30 Jul 2010
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