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 inactive director whose contract began on 20 Jan 2023 and was terminated on 26 Feb 2024,
Brian D. - an inactive director whose contract began on 15 Jun 2017 and was terminated on 20 Jan 2023.
Last updated on 08 May 2025, BizDb's data contains detailed information about 5 addresses this company registered, namely: Level 14, Hsbc Tower, 188 Quay Street, Auckland, 1010 (registered address),
Level 14, Hsbc Tower, 188 Quay Street, Auckland, 1010 (service address),
Shortland Tower, 51 Shortland Street, Auckland Central, Auckland, 1010 (office address),
Shortland Tower, 51 Shortland Street, Auckland Central, Auckland, 1010 (delivery address) among others.
Sanford Omni Health Cbd Limited had been using Level 14, Pwc Tower, 188 Quay Street, Auckland as their registered address up until 23 Oct 2024.
A single entity owns all company shares (exactly 100 shares) - Omni Health Limited - located at 1010, Auckland.
Other active addresses
Address #4: Shortland Tower, 51 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Office & delivery address used from 24 Feb 2024
Address #5: Level 14, Hsbc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Registered & service address used from 23 Oct 2024
Principal place of activity
2 Morgan Street, Newmarket, Auckland, 1023 New Zealand
Previous address
Address #1: Level 14, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Registered & service address used from 15 Jun 2017 to 23 Oct 2024
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 04 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Omni Health Limited Shareholder NZBN: 9429040997520 |
Auckland 1010 New Zealand |
15 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Sanford World Clinic |
Sioux Falls 57105 United States |
15 Jun 2017 - 15 Oct 2024 |
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 (Inactive)
Appointment date: 20 Jan 2023
Termination date: 26 Feb 2024
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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