Arial & Aurora Limited, a registered company, was started on 30 Sep 2016. 9429043353798 is the NZBN it was issued. "Health supplement retailing" (ANZSIC G427125) is how the company has been classified. This company has been supervised by 6 directors: Randal John Barrett - an active director whose contract began on 30 Sep 2016,
Sarah Jane Kennedy - an active director whose contract began on 11 Nov 2016,
Liesl Rene Macdonald - an active director whose contract began on 11 Nov 2016,
Katharine Hannah Massey O'leary - an active director whose contract began on 13 May 2021,
Mark Joseph Mathews - an inactive director whose contract began on 01 Dec 2018 and was terminated on 12 May 2021.
Updated on 17 May 2025, the BizDb data contains detailed information about 1 address: 24 Kawana Street, Northcote, Auckland, 0627 (types include: delivery, postal).
Past names used by the company, as we identified at BizDb, included: from 06 Sep 2016 to 01 Nov 2016 they were called Lifestream Group Limited.
A total of 39746264 shares are allotted to 10 shareholders (6 groups). The first group is comprised of 993657 shares (2.5%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 993657 shares (2.5%). Finally there is the next share allocation (993657 shares 2.5%) made up of 1 entity.
Other active addresses
Address #4: 24 Kawana Street, Northcote, Auckland, 0627 New Zealand
Delivery address used from 08 Jul 2023
Principal place of activity
24 Kawana Street, Northcote, Auckland, 0627 New Zealand
Basic Financial info
Total number of Shares: 39746264
Annual return filing month: July
Annual return last filed: 04 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 993657 | |||
| Individual | Hyland, Fiona Margery |
St Heliers Auckland 1071 New Zealand |
03 Nov 2016 - |
| Individual | Hyland, Brett Carl Andrew |
St Heliers Auckland 1071 New Zealand |
03 Nov 2016 - |
| Entity (NZ Limited Company) | Duthco Trustees No. 34 Limited Shareholder NZBN: 9429031470537 |
Takapuna Auckland 0622 New Zealand |
03 Nov 2016 - |
| Shares Allocation #2 Number of Shares: 993657 | |||
| Entity (NZ Limited Company) | Ataraxis Perinatal Limited Shareholder NZBN: 9429032628524 |
Glendowie Auckland 1071 New Zealand |
03 Nov 2016 - |
| Shares Allocation #3 Number of Shares: 993657 | |||
| Entity (NZ Limited Company) | James Futures Limited Shareholder NZBN: 9429041780626 |
Rd 4 Albany 0794 New Zealand |
03 Nov 2016 - |
| Shares Allocation #4 Number of Shares: 33784323 | |||
| Entity (NZ Limited Company) | Pioneer Capital Tango Limited Shareholder NZBN: 9429042514145 |
Auckland 1010 New Zealand |
30 Sep 2016 - |
| Shares Allocation #5 Number of Shares: 2090105 | |||
| Individual | Kennedy, Amanda |
Kerikeri 0230 New Zealand |
03 Nov 2016 - |
| Individual | Kennedy, Sarah Jane |
Rd 6 Matakana 0986 New Zealand |
03 Nov 2016 - |
| Individual | Peacock, Geoffrey John |
Rd 6 Matakana 0986 New Zealand |
03 Nov 2016 - |
| Shares Allocation #6 Number of Shares: 890865 | |||
| Individual | Smith, Andrew |
Half Moon Bay Auckland 2012 New Zealand |
12 Feb 2018 - |
Ultimate Holding Company
Randal John Barrett - Director
Appointment date: 30 Sep 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 30 Sep 2016
Sarah Jane Kennedy - Director
Appointment date: 11 Nov 2016
Address: Rd 6, Matakana, 0986 New Zealand
Address used since 11 Nov 2016
Liesl Rene Macdonald - Director
Appointment date: 11 Nov 2016
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 11 Nov 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Oct 2019
Katharine Hannah Massey O'leary - Director
Appointment date: 13 May 2021
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 13 May 2021
Mark Joseph Mathews - Director (Inactive)
Appointment date: 01 Dec 2018
Termination date: 12 May 2021
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 01 Dec 2018
Damon Ross Paling - Director (Inactive)
Appointment date: 04 Nov 2019
Termination date: 12 May 2021
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 04 Nov 2019
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