Waimarino Natural Health Limited
Type: NZ Limited Company (Ltd)Waimarino Natural Health Limited (issued an NZ business number of 9429038382703) was incorporated on 09 Jan 1996. 5 addresess are in use by the company: 1130 Kaiwaka-Mangawhai Road, Rd 5, Wellsford, 0975 (type: delivery, postal). 34 Caen Road, Panmure, Auckland had been their physical address, up until 07 Feb 2017. Waimarino Natural Health Limited used other names, namely: Waimarino Investments Limited from 09 Jan 1996 to 01 Oct 2007. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Hardwick-Smith, Diana Mary (an individual) located at Rd 5, Wellsford postcode 0975. "Sales agent for manufacturer or wholesaler" (business classification F380050) is the category the ABS issued to Waimarino Natural Health Limited. The Businesscheck data was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1130 Kaiwaka-mangawhai Road, Rd 5, Wellsford, 0975 | Physical & registered & service | 07 Feb 2017 |
| 1130 Kaiwaka-mangawhai Road, Rd 5, Wellsford, 0975 | Delivery & postal & office | 24 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Diana Hardwick-smith
Rd 5, Wellsford, 0975
Address used since 01 Jan 2017 |
Director | 23 Sep 2006 - current |
|
Anthony John Larsen
St Heliers, Auckland,
Address used since 29 Mar 2007 |
Director | 09 Jan 1996 - 28 Jan 2010 |
| 1130 Kaiwaka-mangawhai Road , Rd 5 , Wellsford , 0975 |
| Previous address | Type | Period |
|---|---|---|
| 34 Caen Road, Panmure, Auckland, 1072 | Physical & registered | 21 Jan 2016 - 07 Feb 2017 |
| 21 Aragon Avenue, Glendowie, Auckland, 1071 | Registered & physical | 04 Apr 2008 - 21 Jan 2016 |
| 12 Florida Place, St Heliers, Auckland | Registered & physical | 02 May 2007 - 04 Apr 2008 |
| 12 Hamana Street, Devonport, Auckland 9 | Registered | 08 May 2000 - 02 May 2007 |
| 12 Hamana Street, Devonport, Auckland 9 | Physical | 08 May 2000 - 08 May 2000 |
| 24 Oxford Street, Devonport | Physical | 08 May 2000 - 02 May 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hardwick-smith, Diana Mary Individual |
Rd 5 Wellsford 0975 |
09 Jan 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Larsen, Anthony John Individual |
St Heliers Auckland |
09 Jan 1996 - 27 Apr 2011 |
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