Sanford Omni Health Cbd Limited, a registered company, was registered on 15 Jun 2017. 9429046188601 is the NZ business identifier it was issued. "Clinic - medical - general practice" (business classification Q851110) is how the company was classified. The company has been supervised by 3 directors: Mark William Andrew Wills - an active director whose contract began on 15 Jun 2017,
Hanna S. - an active director whose contract began on 20 Jan 2023,
Brian D. - an inactive director whose contract began on 15 Jun 2017 and was terminated on 20 Jan 2023.
Last updated on 02 Apr 2024, BizDb's data contains detailed information about 1 address: Shortland Tower, 51 Shortland Street, Auckland Central, Auckland, 1010 (type: office, delivery).
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: Shortland Tower, 51 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Office & delivery address used from 24 Feb 2024
Principal place of activity
2 Morgan Street, Newmarket, Auckland, 1023 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 24 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Omni Health Limited Shareholder NZBN: 9429040997520 |
Auckland 1010 New Zealand |
15 Jun 2017 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Other (Other) | Sanford World Clinic |
Sioux Falls 57105 United States |
15 Jun 2017 - |
Mark William Andrew Wills - Director
Appointment date: 15 Jun 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 03 Feb 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 15 Jun 2017
Hanna S. - Director
Appointment date: 20 Jan 2023
Brian D. - Director (Inactive)
Appointment date: 15 Jun 2017
Termination date: 20 Jan 2023
Address: Sioux Falls, South Dakota, 57110 United States
Address used since 15 Jun 2017
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