Weleda (New Zealand) Limited, a registered company, was launched on 05 Oct 1955. 9429040713502 is the number it was issued. "Vitamin product mfg" (business classification C184140) is how the company is classified. The company has been run by 14 directors: Heiko B. - an active director whose contract started on 17 Jan 2012,
Alexander Dryburgh - an active director whose contract started on 17 Jan 2012,
Moritz Christian Aebersold - an inactive director whose contract started on 17 Jul 2007 and was terminated on 25 Jun 2012,
Antony Van Der Meer - an inactive director whose contract started on 10 Jul 2002 and was terminated on 17 Jan 2012,
Phillip Noel Melville - an inactive director whose contract started on 25 Jun 1990 and was terminated on 16 Jan 2012.
Last updated on 23 Feb 2024, our data contains detailed information about 1 address: Po Box 8132, Havelock North, Havelock North, 4294 (type: postal, office).
Weleda (New Zealand) Limited had been using Te Mata Road, Havelock North as their physical address up to 09 Oct 2013.
A single entity controls all company shares (exactly 169360 shares) - Weleda Ag - located at 4294, Arlesheim.
Principal place of activity
302 Te Mata Road, Rd 12, Havelock North, 4294 New Zealand
Previous addresses
Address #1: Te Mata Road, Havelock North New Zealand
Physical address used from 14 Mar 1997 to 09 Oct 2013
Address #2: Te Mata Road, Havelock North New Zealand
Registered address used from 25 Jan 1994 to 09 Oct 2013
Address #3: Te Mata Peak Rd, Havelock North
Registered address used from 24 Jan 1994 to 25 Jan 1994
Basic Financial info
Total number of Shares: 169360
Annual return filing month: June
Financial report filing month: December
Annual return last filed: 02 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 169360 | |||
| Other (Other) | Weleda Ag |
Arlesheim 4144 Switzerland |
07 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Weleda, A G |
Arlesheim CH-4144 Switzerland |
05 Oct 1955 - 07 Jun 2017 |
| Individual | Melville, Phillip Noel |
Havelock North |
05 Oct 1955 - 16 Jan 2012 |
| Individual | Mengedoht, Otto Ernest |
Rd2 Hastings |
25 May 2004 - 25 May 2004 |
| Individual | Durrant, Francis Neill |
Havelock North |
05 Oct 1955 - 23 Sep 2005 |
Ultimate Holding Company
Heiko B. - Director
Appointment date: 17 Jan 2012
Alexander Dryburgh - Director
Appointment date: 17 Jan 2012
Address: Napier, 4182 New Zealand
Address used since 04 Feb 2020
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 02 Jun 2015
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 04 Oct 2017
Moritz Christian Aebersold - Director (Inactive)
Appointment date: 17 Jul 2007
Termination date: 25 Jun 2012
Address: Basel, Switzerland,
Address used since 17 Jul 2007
Antony Van Der Meer - Director (Inactive)
Appointment date: 10 Jul 2002
Termination date: 17 Jan 2012
Address: Napier, 4110 New Zealand
Address used since 22 Nov 2004
Phillip Noel Melville - Director (Inactive)
Appointment date: 25 Jun 1990
Termination date: 16 Jan 2012
Address: Havelock North, 4130 New Zealand
Address used since 25 Jun 1990
Alexander Mark Dryburgh - Director (Inactive)
Appointment date: 12 Jul 2006
Termination date: 30 Jun 2010
Address: Te Awanga, 4102 New Zealand
Address used since 01 Jun 2010
Rudolf Frisch - Director (Inactive)
Appointment date: 10 Mar 2000
Termination date: 01 Jan 2009
Address: 73529 Swchaebisch Gmeund, Germany,
Address used since 10 Mar 2000
Mattheus Johannes Maria Van Den Hoogenband - Director (Inactive)
Appointment date: 10 Mar 2000
Termination date: 17 Jul 2007
Address: 70619,stuttgart, Germany,
Address used since 11 Apr 2002
Frank Durrant - Director (Inactive)
Appointment date: 01 Dec 1996
Termination date: 22 Oct 2004
Address: Havelock North,
Address used since 01 Dec 1996
Otto Ernst Friedrich Mengedoht - Director (Inactive)
Appointment date: 25 Jun 1990
Termination date: 10 Jul 2002
Address: R D 2, Hastings,
Address used since 25 Jun 1990
Rainer Maximillian Kral - Director (Inactive)
Appointment date: 01 Dec 1996
Termination date: 10 Mar 2000
Address: 73503 Schwabish, Germany,
Address used since 01 Dec 1996
Dieter Walter Frei - Director (Inactive)
Appointment date: 01 Dec 1996
Termination date: 10 Mar 2000
Address: 4144 Arlesheim, Switzerland,
Address used since 01 Dec 1996
Sylvia Walters - Director (Inactive)
Appointment date: 25 Jun 1990
Termination date: 23 Jan 1997
Address: Havelock North,
Address used since 25 Jun 1990
Clyde Warwick Potter - Director (Inactive)
Appointment date: 25 Jun 1990
Termination date: 01 Dec 1996
Address: R D 2, Havelock North,
Address used since 25 Jun 1990
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