Hims Limited, a registered company, was incorporated on 20 Aug 1992. 9429038937866 is the NZ business number it was issued. This company has been run by 6 directors: Rajagopal Venkata Mallela - an active director whose contract started on 21 Jul 2004,
Christopher Ross Bennett - an inactive director whose contract started on 14 Dec 1992 and was terminated on 01 Nov 2003,
Neville E Weeks - an inactive director whose contract started on 29 Oct 1997 and was terminated on 01 Nov 2003,
Greg Wood - an inactive director whose contract started on 14 Dec 1992 and was terminated on 29 Oct 1997,
Jack Lee Porus - an inactive director whose contract started on 19 Aug 1992 and was terminated on 14 Dec 1992.
Last updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: 2 Ararata Lane, Mangere Bridge, Auckland, 2022 (types include: registered, physical).
Hims Limited had been using 28 Whakarewa Street, Motueka, Motueka as their physical address up to 14 Aug 2019.
Past names for the company, as we managed to find at BizDb, included: from 16 Dec 1992 to 20 May 2003 they were called N.d. Lea International (N.z) Limited, from 20 Aug 1992 to 16 Dec 1992 they were called Ragnar Holdings Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 67 shares (67 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 33 shares (33 per cent).
Principal place of activity
2 Ararata Lane, Mangere Bridge, Auckland, 2022 New Zealand
Previous addresses
Address #1: 28 Whakarewa Street, Motueka, Motueka, 7120 New Zealand
Physical address used from 10 Aug 2016 to 14 Aug 2019
Address #2: 1/83 Whitney Street, Blockhouse Bay, Auckland New Zealand
Registered address used from 02 Nov 2005 to 14 Aug 2019
Address #3: 4/50 Arab Street, Sandringham, Auckland
Registered address used from 29 Jul 2004 to 02 Nov 2005
Address #4: 130 Whakarewa Street, Motueka, 7120 New Zealand
Physical address used from 10 Nov 2003 to 10 Aug 2016
Address #5: 1133b Dominion Rd, Mt Roskill, Auckland
Registered address used from 10 Nov 2003 to 29 Jul 2004
Address #6: Business One Limited, Chartered Accountants, 433 Pollen Street, Thames
Physical address used from 16 Oct 2000 to 10 Nov 2003
Address #7: Gary Meek & Assoicates, First Floor, 460 Pollen St, Thames
Registered address used from 16 Oct 2000 to 10 Nov 2003
Address #8: Gary Meek & Associates, First Floor, 460 Pollen St, Thames
Physical address used from 16 Oct 2000 to 16 Oct 2000
Address #9: Gary Meek & Associates, 1st Floor, 460 Pollen St, Thames
Registered address used from 31 Jul 2000 to 16 Oct 2000
Address #10: C/- Barry White, 33 Adams Roadeet, Thorntons Bay, Thames Coast
Physical address used from 31 Jul 2000 to 16 Oct 2000
Address #11: C/- Barry White, 33 Adams Road, Thorntons Bay, Thames Coast
Registered address used from 24 Jul 2000 to 31 Jul 2000
Address #12: C/- Barry White, 33 Adams Roadeet, Thorntons Bay, Thames Coast
Registered address used from 30 Oct 1997 to 24 Jul 2000
Address #13: Level 8, 63 Albert Street, Auckland
Registered address used from 03 Feb 1994 to 30 Oct 1997
Address #14: Norfolk House, 18 High Street, Auckland
Registered address used from 11 Jan 1993 to 03 Feb 1994
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 21 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 67 | |||
Individual | Mallela, Rajagopal Venkata |
Mangere Bridge Auckland 2022 New Zealand |
22 Jul 2004 - |
Shares Allocation #2 Number of Shares: 33 | |||
Individual | Zuwei, Deng |
Mt. Albert, Auckland New Zealand |
22 Jul 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Hims Limited Shareholder NZBN: 9429038937866 Company Number: 559907 |
20 Aug 1992 - 22 Jul 2004 | |
Individual | Bennett, Christopher Ross |
Motueka |
20 Aug 1992 - 22 Jul 2004 |
Individual | Pradhan, Nabin |
Mt. Albert, Auckland |
22 Jul 2004 - 26 Oct 2005 |
Entity | Hims Limited Shareholder NZBN: 9429038937866 Company Number: 559907 |
20 Aug 1992 - 22 Jul 2004 |
Rajagopal Venkata Mallela - Director
Appointment date: 21 Jul 2004
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 09 May 2020
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 28 Jul 2015
Christopher Ross Bennett - Director (Inactive)
Appointment date: 14 Dec 1992
Termination date: 01 Nov 2003
Address: Motueka,
Address used since 14 Dec 1992
Neville E Weeks - Director (Inactive)
Appointment date: 29 Oct 1997
Termination date: 01 Nov 2003
Address: Vancouver, Bg V6g 2t3, Canada,
Address used since 29 Oct 1997
Greg Wood - Director (Inactive)
Appointment date: 14 Dec 1992
Termination date: 29 Oct 1997
Address: Toronto, Ontario, M4e Ik2,
Address used since 14 Dec 1992
Jack Lee Porus - Director (Inactive)
Appointment date: 19 Aug 1992
Termination date: 14 Dec 1992
Address: Remuera, Auckland 5,
Address used since 19 Aug 1992
Robert Narev - Director (Inactive)
Appointment date: 19 Aug 1992
Termination date: 14 Dec 1992
Address: Okahu Bay, Auckland 5,
Address used since 19 Aug 1992
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