Your Amazing Health Limited
Type: NZ Limited Company (Ltd)Your Amazing Health Limited (issued an NZ business number of 9429030423961) was launched on 30 Nov 2012. 3 addresses are in use by the company: 4193 Kaipara Coast Highway, Wellsford, 0984 (type: registered, service). Villa 5, 90 Gladstone Road, Parnell, Auckland had been their service address, up until 04 Sep 2023. Your Amazing Health Limited used more names, namely: Heuristico Limited from 27 Nov 2012 to 05 Feb 2013. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Moell Lundqvist, Maria Elisabet (a director) located at Meadowbank, Auckland postcode 1072. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Moell, Nils Fredrik Olof (an individual) - located at Meadowbank, Auckland. "Curriculum development, educational" (business classification P822010) is the category the Australian Bureau of Statistics issued Your Amazing Health Limited. Our database was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 37875, Parnell, Auckland, 1151 | Postal | 27 Aug 2019 |
| Villa 5, 90 Gladstone Road, Parnell, Auckland, 1052 | Physical | 04 Sep 2019 |
| 4193 Kaipara Coast Highway, Wellsford, 0984 | Registered & service | 04 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Nils Fredrik Olof Moell
Meadowbank, Auckland, 1072
Address used since 25 Aug 2023
Parnell, Auckland, 1052
Address used since 27 Aug 2019
Parnell, Auckland, 1052
Address used since 01 Dec 2017 |
Director | 30 Nov 2012 - current |
|
Maria Elisabet Moell Lundqvist
Meadowbank, Auckland, 1072
Address used since 25 Aug 2023
Parnell, Auckland, 1052
Address used since 27 Aug 2019
Parnell, Auckland, 1052
Address used since 01 Dec 2017 |
Director | 30 Nov 2012 - current |
|
Fredrik Moell
St Heliers, Auckland, 1071
Address used since 02 Nov 2015 |
Director | 30 Nov 2012 - current |
|
Maria Moell Lundqvist
St Heliers, Auckland, 1071
Address used since 02 Nov 2015 |
Director | 30 Nov 2012 - current |
| 4 Glen Atkinson Street , St Heliers , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| Villa 5, 90 Gladstone Road, Parnell, Auckland, 1052 | Service & registered | 04 Sep 2019 - 04 Sep 2023 |
| Villa 5, 92-102 Gladstone Road, Parnell, Auckland, 1052 | Physical & registered | 09 Apr 2019 - 04 Sep 2019 |
| 2h, 5 Ceres Court, Albany, Auckland, 0632 | Physical & registered | 08 Sep 2017 - 09 Apr 2019 |
| Unit E 2/100 Bush Road, Albany, Auckland, 0632 | Physical & registered | 30 Jan 2017 - 08 Sep 2017 |
| 35 Allens Road, East Tamaki, Auckland, 2013 | Registered & physical | 14 Feb 2013 - 30 Jan 2017 |
| 45 Rutherford Terrace, Meadowbank, Auckland, 1072 | Physical & registered | 09 Jan 2013 - 14 Feb 2013 |
| 35 Allens Road, East Tamaki, Manukau, 2013 | Physical & registered | 30 Nov 2012 - 09 Jan 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moell Lundqvist, Maria Elisabet Director |
Meadowbank Auckland 1072 |
01 Dec 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moell, Nils Fredrik Olof Individual |
Meadowbank Auckland 1072 |
01 Dec 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Moell Lundqvist, Maria Director |
Parnell Auckland 1051 |
30 Nov 2012 - 01 Dec 2017 |
|
Moell, Fredrik Director |
Parnell Auckland 1051 |
30 Nov 2012 - 01 Dec 2017 |
|
Lundqvist, Maria Elisabet Moell Individual |
Parnell Auckland 1051 |
01 Dec 2017 - 01 Dec 2017 |
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