Nature's Sunshine Products (n.z.) Limited
Type: NZ Limited Company (Ltd)Nature's Sunshine Products (N.z.) Limited (issued an NZ business identifier of 9429040389585) was incorporated on 09 Jul 1979. 9 addresess are currently in use by the company: Po Box 292, Silverdale, Auckland, 0944 (type: postal, office). 13 Piermark Drive, Albany, Auckland had been their physical address, up to 01 Oct 2001. Nature's Sunshine Products (N.z.) Limited used other aliases, namely: Nature's Sunshine Industries (N.z.) Limited from 17 Feb 1981 to 02 Apr 1990, Herbal (N.s.p.) Industries Of N.z. Limited (09 Jul 1979 to 17 Feb 1981). 50000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0 per cent of shares), namely:
Swan, Carla (an individual) located at Orewa, Orewa postcode 0931. As far as the second group is concerned, a total of 1 shareholder holds 100 per cent of all shares (49998 shares); it includes
Nutricom Australasia Limited (an entity) - located at Silverdale, Silverdale. Next there is the 3rd group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Fahy, Patrick Francis, located at Orewa, Orewa (an individual). "Health supplement retailing" (ANZSIC G427125) is the classification the ABS issued Nature's Sunshine Products (N.z.) Limited. The Businesscheck data was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 344 A Rosedale Road, Albany, North Shore City, 0632 | Physical & registered | 30 Sep 2009 |
| 344 A Rosedale Road, Albany, North Shore City, 0632 | Office & delivery | 02 Oct 2020 |
| Po Box 302447, North Harbour, Auckland, 0751 | Postal | 02 Oct 2020 |
| 1b Emirali Road, Silverdale, Auckland, 0932 | Registered & service | 02 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Patrick Francis Fahy
Orewa, Orewa, 0931
Address used since 25 Oct 2022
Albany, Auckland, 0632
Address used since 19 Nov 2013 |
Director | 06 May 2008 - current |
|
Julie Murray
Browns Bay, North Shore City 1311,
Address used since 01 Oct 2004 |
Director | 16 Apr 1993 - 09 May 2008 |
|
Bruce George Murray
Browns Bay, North Shore City 1311,
Address used since 01 Oct 2004 |
Director | 16 Apr 1993 - 09 May 2008 |
|
Douglas Faggioli
Utah, United States Of America,
Address used since 07 Apr 1993 |
Director | 07 Apr 1993 - 09 Apr 1993 |
|
Kristine Fugal Hughes
Spanish Fork, Utah Usa,
Address used since 26 Jan 1990 |
Director | 26 Jan 1990 - 08 Apr 1993 |
|
Stephen Charles Webster
Highs Road, West Pennant Hill, Nsw 2120 Australia,
Address used since 01 Jan 1990 |
Director | 01 Jan 1990 - 31 Dec 1992 |
| Type | Used since | |
|---|---|---|
| 1b Emirali Road, Silverdale, Auckland, 0932 | Registered & service | 02 Nov 2022 |
| Po Box 292, Silverdale, Auckland, 0944 | Postal | 03 Oct 2023 |
| 1b Emirali Road, Silverdale, Auckland, 0932 | Office & delivery | 03 Oct 2023 |
| 344 A Rosedale Road , Albany , North Shore City , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 13 Piermark Drive, Albany, Auckland | Physical | 01 Oct 2001 - 01 Oct 2001 |
| 13 Piermark Drive, Albany, Auckland | Registered | 01 Oct 2001 - 30 Sep 2009 |
| 344a Rosedale Rd, Albany, North Shore City 1311 | Physical | 01 Oct 2001 - 30 Sep 2009 |
| Unit 1, Marken Pl, Glenfield, Auckland 10 | Registered | 13 May 1994 - 01 Oct 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Swan, Carla Individual |
Orewa Orewa 0931 |
21 Dec 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nutricom Australasia Limited Shareholder NZBN: 9429036767373 Entity (NZ Limited Company) |
Silverdale Silverdale 0932 |
09 May 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fahy, Patrick Francis Individual |
Orewa Orewa 0931 |
09 May 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Murray, Bruce George Individual |
Browns Bay North Shore City 1311 |
09 Jul 1979 - 30 Nov 2005 |
|
Murray, Bruce George Individual |
Browns Bay North Shore City 1311 |
09 Jul 1979 - 30 Nov 2005 |
|
Murray, Julie Individual |
Browns Bay Nroth Shore City 1311 |
09 Jul 1979 - 30 Nov 2005 |
|
Torok, Marissa Individual |
Glenfield Auckland |
09 May 2008 - 30 Apr 2012 |
|
Murray, Julie Individual |
Browns Bay North Shore City 1311 |
09 Jul 1979 - 30 Nov 2005 |
|
Fentham Holdings Limited Shareholder NZBN: 9429038844744 Company Number: 589330 Entity |
09 Jul 1979 - 30 Nov 2005 | |
|
Dallow, Derek John Individual |
09 Jul 1979 - 27 Jun 2010 | |
|
Fentham Holdings Limited Shareholder NZBN: 9429038844744 Company Number: 589330 Entity |
09 Jul 1979 - 30 Nov 2005 |
Ultimate Holding Company
| Effective Date | 08 May 2008 |
| Name | Nutricom Australasia Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1162818 |
| Country of origin | NZ |
| Address |
344a Rosedale Road Albany Auckland |
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