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Nature's Sunshine Products (n.z.) Limited

Type: NZ Limited Company (Ltd)
9429040389585
NZBN
106040
Company Number
Registered
Company Status
G427125
Industry classification code
Health Supplement Retailing
Industry classification description
Current address
344 A Rosedale Road
Albany
North Shore City 0632
New Zealand
Physical & registered address used since 30 Sep 2009
344 A Rosedale Road
Albany
North Shore City 0632
New Zealand
Office & delivery address used since 02 Oct 2020
Po Box 302447
North Harbour
Auckland 0751
New Zealand
Postal address used since 02 Oct 2020

Nature's Sunshine Products (N.z.) Limited, a registered company, was launched on 09 Jul 1979. 9429040389585 is the New Zealand Business Number it was issued. "Health supplement retailing" (ANZSIC G427125) is how the company has been categorised. This company has been managed by 6 directors: Patrick Francis Fahy - an active director whose contract started on 06 May 2008,
Julie Murray - an inactive director whose contract started on 16 Apr 1993 and was terminated on 09 May 2008,
Bruce George Murray - an inactive director whose contract started on 16 Apr 1993 and was terminated on 09 May 2008,
Douglas Faggioli - an inactive director whose contract started on 07 Apr 1993 and was terminated on 09 Apr 1993,
Kristine Fugal Hughes - an inactive director whose contract started on 26 Jan 1990 and was terminated on 08 Apr 1993.
Updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 292, Silverdale, Auckland, 0944 (types include: postal, office).
Nature's Sunshine Products (N.z.) Limited had been using 13 Piermark Drive, Albany, Auckland as their physical address up until 01 Oct 2001.
Former names used by this company, as we established at BizDb, included: from 17 Feb 1981 to 02 Apr 1990 they were called Nature's Sunshine Industries (N.z.) Limited, from 09 Jul 1979 to 17 Feb 1981 they were called Herbal (N.s.p.) Industries Of N.z. Limited.
A total of 50000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 1 share (0 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 49998 shares (100 per cent). Lastly the 3rd share allotment (1 share 0 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 1b Emirali Road, Silverdale, Auckland, 0932 New Zealand

Registered & service address used from 02 Nov 2022

Address #5: Po Box 292, Silverdale, Auckland, 0944 New Zealand

Postal address used from 03 Oct 2023

Address #6: 1b Emirali Road, Silverdale, Auckland, 0932 New Zealand

Office & delivery address used from 03 Oct 2023

Principal place of activity

344 A Rosedale Road, Albany, North Shore City, 0632 New Zealand


Previous addresses

Address #1: 13 Piermark Drive, Albany, Auckland

Physical address used from 01 Oct 2001 to 01 Oct 2001

Address #2: 13 Piermark Drive, Albany, Auckland

Registered address used from 01 Oct 2001 to 30 Sep 2009

Address #3: 344a Rosedale Rd, Albany, North Shore City 1311

Physical address used from 01 Oct 2001 to 30 Sep 2009

Address #4: Unit 1, Marken Pl, Glenfield, Auckland 10

Registered address used from 13 May 1994 to 01 Oct 2001

Contact info
64 9 4157781
09 Oct 2018 Phone
info@naturessunshine.co.nz
09 Oct 2018 Email
www.naturessunshine.co.nz
09 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Swan, Carla Orewa
Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 49998
Entity (NZ Limited Company) Nutricom Australasia Limited
Shareholder NZBN: 9429036767373
Silverdale
Silverdale
0932
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Fahy, Patrick Francis Orewa
Orewa
0931
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Murray, Bruce George Browns Bay
North Shore City 1311
Individual Murray, Bruce George Browns Bay
North Shore City 1311
Individual Murray, Julie Browns Bay
Nroth Shore City 1311
Individual Torok, Marissa Glenfield
Auckland

New Zealand
Individual Murray, Julie Browns Bay
North Shore City 1311
Entity Fentham Holdings Limited
Shareholder NZBN: 9429038844744
Company Number: 589330
Individual Dallow, Derek John
Entity Fentham Holdings Limited
Shareholder NZBN: 9429038844744
Company Number: 589330

Ultimate Holding Company

08 May 2008
Effective Date
Nutricom Australasia Limited
Name
Ltd
Type
1162818
Ultimate Holding Company Number
NZ
Country of origin
344a Rosedale Road
Albany
Auckland New Zealand
Address
Directors

Patrick Francis Fahy - Director

Appointment date: 06 May 2008

Address: Orewa, Orewa, 0931 New Zealand

Address used since 25 Oct 2022

Address: Albany, Auckland, 0632 New Zealand

Address used since 19 Nov 2013


Julie Murray - Director (Inactive)

Appointment date: 16 Apr 1993

Termination date: 09 May 2008

Address: Browns Bay, North Shore City 1311,

Address used since 01 Oct 2004


Bruce George Murray - Director (Inactive)

Appointment date: 16 Apr 1993

Termination date: 09 May 2008

Address: Browns Bay, North Shore City 1311,

Address used since 01 Oct 2004


Douglas Faggioli - Director (Inactive)

Appointment date: 07 Apr 1993

Termination date: 09 Apr 1993

Address: Utah, United States Of America,

Address used since 07 Apr 1993


Kristine Fugal Hughes - Director (Inactive)

Appointment date: 26 Jan 1990

Termination date: 08 Apr 1993

Address: Spanish Fork, Utah Usa,

Address used since 26 Jan 1990


Stephen Charles Webster - Director (Inactive)

Appointment date: 01 Jan 1990

Termination date: 31 Dec 1992

Address: Highs Road, West Pennant Hill, Nsw 2120 Australia,

Address used since 01 Jan 1990

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