Earth Spa Limited
Type: NZ Limited Company (Ltd)Earth Spa Limited (NZBN 9429037648770) was started on 02 Mar 1999. 3 addresses are currently in use by the company: 42B Huarau Way, Rd 2, Otaua, 2682 (type: physical, service). 42B Huarau Way, Otaua, Auckland had been their registered address, up to 23 Nov 2020. Earth Spa Limited used more aliases, namely: X-Factor Health and Body Studio Limited from 02 Mar 1999 to 16 Mar 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Oades, Jocelyn Mary (an individual) located at Rd 2, Otaua postcode 2682. "Commission selling service" (ANZSIC G432010) is the category the Australian Bureau of Statistics issued Earth Spa Limited. Businesscheck's database was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 13971, Onehunga, Auckland, 1463 | Postal | 10 Nov 2020 |
| 42b Huarau Way, Rd 2, Otaua, 2682 | Registered | 23 Nov 2020 |
| 42b Huarau Way, Rd 2, Otaua, 2682 | Physical & service | 24 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Jocelyn Mary Oades
Rd 2, Otaua, 2682
Address used since 29 Oct 2018
Mount Wellington, Auckland, 1051
Address used since 01 Oct 2016 |
Director | 02 Mar 1999 - current |
|
John Edgar Oades
Ellerslie,
Address used since 26 Sep 2007 |
Director | 14 Dec 2005 - 30 May 2008 |
|
Selina Elizabeth Elanor Burgess
Titirangi, Auckland,
Address used since 02 Mar 1999 |
Director | 02 Mar 1999 - 14 Dec 2005 |
| 42b Huarau Way , Rd 2 , Otaua , 2682 |
| Previous address | Type | Period |
|---|---|---|
| 42b Huarau Way, Otaua, Auckland, 2682 | Registered | 18 Nov 2020 - 23 Nov 2020 |
| 42b Huarau Way, Otaua, Auckland, 2682 | Physical | 18 Nov 2020 - 24 Nov 2020 |
| Building C, 34 Triton Drive, Albany, Auckland, 0632 | Registered & physical | 03 Apr 2018 - 18 Nov 2020 |
| Building B, 63 Apollo Drive, Albany, Auckland, 0632 | Physical & registered | 10 Jul 2015 - 03 Apr 2018 |
| C/-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 | Physical & registered | 05 Jan 2011 - 10 Jul 2015 |
| C/-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 | Physical & registered | 09 Sep 2010 - 05 Jan 2011 |
| 63 Apollo Drive, Mairangi Bay, Auckland 0632 | Physical & registered | 06 Nov 2006 - 09 Sep 2010 |
| Shop 2 Shed 20, Prince's Wharf, 137 Quay St, Auckland | Registered & physical | 19 Nov 2003 - 06 Nov 2006 |
| 7 Hoanie Glade, St Johns, Auckland | Registered | 12 Apr 2000 - 19 Nov 2003 |
| 7 Hoani Glade, St Johns, Auckland | Physical | 03 Mar 1999 - 19 Nov 2003 |
| 7 Hoanie Glade, St Johns, Auckland | Registered | 02 Mar 1999 - 12 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Oades, Jocelyn Mary Individual |
Rd 2 Otaua 2682 |
12 Nov 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burgess, Selina Elizabeth Elanor Individual |
Titirangi Auckland |
02 Mar 1999 - 16 Dec 2005 |
|
Oades, John Edgar Individual |
Ellerslie |
16 Dec 2005 - 30 Oct 2007 |
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