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General information

My Natural Health Limited

Type: NZ Limited Company (Ltd)
9429032900040
New Zealand Business Number
2096572
Company Number
Registered
Company Status
605961135
Australian Company Number

My Natural Health Limited (issued a New Zealand Business Number of 9429032900040) was launched on 26 Feb 2008. 2 addresses are currently in use by the company: 44D Crooks Road, East Tamaki, Auckland, 2013 (type: physical, registered). Shop 33, Highland Park Shopping Centre, Highland Park, Auckland had been their physical address, up to 24 Feb 2017. 200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 100 shares (50% of shares), namely:
Ben-Harosh, Ronen (an individual) located at Shelly Park, Auckland postcode 2014. In the second group, a total of 1 shareholder holds 50% of all shares (100 shares); it includes
Abitbol, Jack (an individual) - located at Beachlands, Auckland. Businesscheck's information was last updated on 27 Apr 2024.

Current address Type Used since
44d Crooks Road, East Tamaki, Auckland, 2013 Physical & registered & service 24 Feb 2017
Last updated:
Directors
Name and Address Role Period
Ronen Ben-harosh
Shelly Park, Auckland, 2014
Address used since 10 Feb 2011
Director 26 Feb 2008 - current
Jack Abitbol
Glen Innes, Auckland, 1072
Address used since 12 Sep 2012
Beachlands, Auckland, 2018
Address used since 01 Mar 2018
Director 12 Sep 2012 - current
Daniel Leslie Odd
Croydon, Victoria, 3136
Address used since 07 Mar 2018
Director 30 Nov 2016 - 01 Sep 2020
Simon Dwyer
Mount Eden, Auckland, 1024
Address used since 03 Feb 2014
Director 26 Feb 2008 - 15 Oct 2014
Sharon Goodreds
Ellerslie, Auckland, 1051
Address used since 20 Jan 2011
Director 20 Jan 2011 - 12 Sep 2012
Addresses
Previous address Type Period
Shop 33, Highland Park Shopping Centre, Highland Park, Auckland, 2010 Physical 19 Feb 2016 - 24 Feb 2017
Shop 4, Highland Park Shopping Centre, Highland Park, Auckland, 2010 Physical 12 Feb 2014 - 19 Feb 2016
13 Trident Place, Shelly Park, Auckland, 2014 Registered 18 Feb 2011 - 24 Feb 2017
Shop 33, Highland Park Shopping Centre, Highland Park, Auckland, 2010 Physical 18 Feb 2011 - 12 Feb 2014
13 Trident Place, Shelly Park, Manukau 2014 Registered 23 Feb 2009 - 18 Feb 2011
Shop 33, Highland Park Shopping Centre, Highland Park, Manukau 2010 Physical 23 Feb 2009 - 18 Feb 2011
13 Trident Place, Shelly Park, Howick, Auckland Registered 26 Feb 2008 - 23 Feb 2009
Shop 33 Highland Park, Auckland Physical 26 Feb 2008 - 23 Feb 2009
Financial Data
Financial info
200
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Ben-harosh, Ronen
Individual 		Shelly Park
Auckland
2014 		26 Feb 2008 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Abitbol, Jack
Individual 		Beachlands
Auckland
2018 		10 Oct 2012 - current

Historic shareholders

Shareholder Name Address Period
Dwyer, Simon
Individual 		Mount Eden
Auckland
1024 		26 Feb 2008 - 04 Feb 2015
Goodreds, Sharon
Individual 		Ellerslie
Auckland
1051 		28 Jan 2011 - 10 Oct 2012
Location
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