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The Nature Nz Healthcare Limited

Type: NZ Limited Company (Ltd)
9429045854033
NZBN
6185167
Company Number
Registered
Company Status
F360925
Industry classification code
Health Food Wholesaling
Industry classification description
Current address
46 Beulah Avenue
Rothesay Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 01 Oct 2020

The Nature Nz Healthcare Limited was launched on 30 Nov 2016 and issued an NZ business number of 9429045854033. The registered LTD company has been managed by 3 directors: Hana Ryu - an active director whose contract began on 01 Mar 2017,
Sungpil Yoo - an active director whose contract began on 22 Mar 2019,
Sungpil Yoo - an inactive director whose contract began on 30 Nov 2016 and was terminated on 17 Mar 2017.
As stated in BizDb's database (last updated on 12 Mar 2024), this company uses 1 address: 46 Beulah Avenue, Rothesay Bay, Auckland, 0630 (types include: registered, physical).
Until 01 Oct 2020, The Nature Nz Healthcare Limited had been using 5 Morestead Avenue, Huntington Park, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Yoo, Sungpil (a director) located at Huntington Park, Auckland postcode 0630.
Then there is a group that consists of 1 shareholder, holds 90% shares (exactly 900 shares) and includes
Ryu, Hana - located at Huntington Park, Auckland. The Nature Nz Healthcare Limited has been categorised as "Health food wholesaling" (business classification F360925).

Addresses

Previous addresses

Address: 5 Morestead Avenue, Huntington Park, Auckland, 2013 New Zealand

Registered & physical address used from 12 Mar 2018 to 01 Oct 2020

Address: 5a Kopi Place, Massey, Auckland, 0614 New Zealand

Registered & physical address used from 30 Nov 2016 to 12 Mar 2018

Contact info
64 21 2613824
Phone
thenaturenz@gmail.com
Email
No website
Website
thenaturenz.co.nz
02 Mar 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Director Yoo, Sungpil Huntington Park
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 900
Individual Ryu, Hana Huntington Park
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Sungpil Yoo Massey
Auckland
0614
New Zealand
Individual Yoo, Sungpil Massey
Auckland
0614
New Zealand
Directors

Hana Ryu - Director

Appointment date: 01 Mar 2017

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 02 Mar 2021

Address: Huntington Park, Auckland, 2013 New Zealand

Address used since 01 Nov 2017

Address: Massey, Auckland, 0614 New Zealand

Address used since 01 Mar 2017


Sungpil Yoo - Director

Appointment date: 22 Mar 2019

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 02 Mar 2021

Address: Huntington Park, Auckland, 2013 New Zealand

Address used since 22 Mar 2019


Sungpil Yoo - Director (Inactive)

Appointment date: 30 Nov 2016

Termination date: 17 Mar 2017

Address: Massey, Auckland, 0614 New Zealand

Address used since 30 Nov 2016

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