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New Zealand Health And Nature Limited

Type: NZ Limited Company (Ltd)
9429038776649
NZBN
609582
Company Number
Registered
Company Status
Current address
2 Clark Street
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 17 Dec 2021

New Zealand Health and Nature Limited, a registered company, was started on 16 Feb 1993. 9429038776649 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Ulrike Martina Herzhoff - an active director whose contract began on 16 Feb 1993,
Martina Ulrike Herzhoff - an active director whose contract began on 16 Feb 1993,
Manfred Eugen Hugo Karl Herzhoff - an inactive director whose contract began on 22 Mar 1995 and was terminated on 20 Sep 2000,
J Paulden and Company J Paulden & Co - an inactive director whose contract began on 16 Feb 1993 and was terminated on 16 Feb 1993.
Last updated on 01 Apr 2023, BizDb's database contains detailed information about 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (category: physical, registered).
New Zealand Health and Nature Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their physical address until 17 Dec 2021.
One entity owns all company shares (exactly 1000 shares) - Rakiura Holding Company Limited - located at 9016, 2 Clark Street, Dunedin.

Addresses

Previous addresses

Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 13 Oct 2015 to 17 Dec 2021

Address: Level 2, 83 Victoria Street, Christchurch, 8013 New Zealand

Physical & registered address used from 27 Feb 2014 to 13 Oct 2015

Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Registered address used from 08 Mar 2012 to 27 Feb 2014

Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Registered address used from 08 Jul 2011 to 08 Mar 2012

Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Physical address used from 08 Jul 2011 to 27 Feb 2014

Address: Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch New Zealand

Registered & physical address used from 27 Nov 2002 to 08 Jul 2011

Address: C/- M U Herzhof, Jensen Bay, Stewart Island

Registered address used from 22 Mar 1995 to 27 Nov 2002

Address: C/- M U Herzhof, Gensen Bay, Stewart Island

Physical address used from 22 Mar 1995 to 22 Mar 1995

Address: C/- M U Herzhoff, Jensen Bay, Stewart Island

Physical address used from 22 Mar 1995 to 27 Nov 2002

Contact info
64 27 4967778
20 Feb 2019 Phone
ulrikeherzhoff@xtra.co.nz
20 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 08 Mar 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Other (Other) Rakiura Holding Company Limited 2 Clark Street
Dunedin
9054
New Zealand
Directors

Ulrike Martina Herzhoff - Director

Appointment date: 16 Feb 1993

Address: Oban, Stewart Island, 9846 New Zealand

Address used since 01 Jan 2016


Martina Ulrike Herzhoff - Director

Appointment date: 16 Feb 1993

Address: Oban, Stewart Island, 9846 New Zealand

Address used since 01 Jan 2016


Manfred Eugen Hugo Karl Herzhoff - Director (Inactive)

Appointment date: 22 Mar 1995

Termination date: 20 Sep 2000

Address: Stewart Bay,

Address used since 22 Mar 1995


J Paulden And Company J Paulden & Co - Director (Inactive)

Appointment date: 16 Feb 1993

Termination date: 16 Feb 1993

Address: Christchurch,

Address used since 16 Feb 1993