My Menopause Transformation Limited, a registered company, was registered on 14 Jul 2015. 9429041847183 is the New Zealand Business Number it was issued. "Health service nec" (ANZSIC Q859940) is how the company was classified. The company has been managed by 2 directors: Wendy Gaylene Sweet - an active director whose contract began on 14 Jul 2015,
Gerardine Anne Glover - an inactive director whose contract began on 14 Jul 2015 and was terminated on 29 Mar 2018.
Updated on 30 Mar 2024, BizDb's data contains detailed information about 4 addresses this company registered, namely: 17 Foxglove Heights, Wanaka, 9305 (registered address),
17 Foxglove Heights, Wanaka, 9305 (service address),
17 Foxglove Heights, Wanaka, 9382 (physical address),
17 Foxglove Heights, Wanaka, 9382 (service address) among others.
My Menopause Transformation Limited had been using 1956 River Road, Flagstaff, Hamilton as their physical address up until 28 May 2021.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group consists of 998 shares (99.8 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.1 per cent). Finally we have the third share allocation (1 share 0.1 per cent) made up of 1 entity.
Other active addresses
Address #4: 17 Foxglove Heights, Wanaka, 9305 New Zealand
Registered & service address used from 18 Apr 2023
Principal place of activity
17 Foxglove Heights, Wanaka, 9382 New Zealand
Previous addresses
Address #1: 1956 River Road, Flagstaff, Hamilton, 3210 New Zealand
Physical address used from 10 Apr 2018 to 28 May 2021
Address #2: 1956 River Road, Flagstaff, Hamilton, 3210 New Zealand
Registered address used from 10 Apr 2018 to 08 Apr 2021
Address #3: 1873 Kakaramea Road, Rd 10, Hamilton, 3290 New Zealand
Physical & registered address used from 14 Jul 2015 to 10 Apr 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 10 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Ardmore Trustee Sweet 2024 Limited Shareholder NZBN: 9429051836665 |
Wanaka Wanaka 9305 New Zealand |
18 Mar 2024 - |
| Entity (NZ Limited Company) | Smith And Sweet Limited Shareholder NZBN: 9429037936402 |
Wanaka 9382 New Zealand |
24 Nov 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Sweet, Robert Bruton |
Wanaka 9305 New Zealand |
30 Mar 2018 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Sweet, Wendy Gaylene |
Wanaka 9305 New Zealand |
30 Mar 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Glover, Gregory Hugh |
Rd 10 Hamilton 3290 New Zealand |
14 Jul 2015 - 30 Mar 2018 |
| Individual | Dell, Bruce Kenneth |
Orakei Auckland 1071 New Zealand |
24 Nov 2016 - 29 Mar 2021 |
| Individual | Dell, Bruce Kenneth |
Orakei Auckland 1071 New Zealand |
24 Nov 2016 - 29 Mar 2021 |
| Individual | Dell, Bruce Kenneth |
Orakei Auckland 1071 New Zealand |
24 Nov 2016 - 29 Mar 2021 |
| Individual | Dell, Bruce Kenneth |
Orakei Auckland 1071 New Zealand |
24 Nov 2016 - 29 Mar 2021 |
| Director | Gerardine Anne Glover |
Rd 10 Hamilton 3290 New Zealand |
14 Jul 2015 - 30 Mar 2018 |
| Individual | Sweet, Robert Bruton |
Flagstaff Hamilton 3210 New Zealand |
14 Jul 2015 - 24 Nov 2016 |
| Director | Sweet, Wendy Gaylene |
Flagstaff Hamilton 3210 New Zealand |
14 Jul 2015 - 24 Nov 2016 |
| Individual | Glover, Gerardine Anne |
Rd 10 Hamilton 3290 New Zealand |
14 Jul 2015 - 30 Mar 2018 |
Wendy Gaylene Sweet - Director
Appointment date: 14 Jul 2015
Address: Wanaka, 9305 New Zealand
Address used since 10 Apr 2023
Address: Wanaka, 9382 New Zealand
Address used since 29 Mar 2021
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 14 Jul 2015
Gerardine Anne Glover - Director (Inactive)
Appointment date: 14 Jul 2015
Termination date: 29 Mar 2018
Address: Rd 10, Hamilton, 3290 New Zealand
Address used since 14 Jul 2015
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