General information
Weleda (new Zealand) Limited
Type: NZ Limited Company (Ltd)9429040713502
New Zealand Business Number
53006
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C184140 - Vitamin Product Mfg
Industry classification codes with description
Weleda (New Zealand) Limited (issued a New Zealand Business Number of 9429040713502) was launched on 05 Oct 1955. 5 addresess are in use by the company: Po Box 8132, Havelock North, Havelock North, 4294 (type: postal, office). Te Mata Road, Havelock North had been their physical address, up until 09 Oct 2013. 169360 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 169360 shares (100 per cent of shares), namely:
Weleda Ag (an other) located at Arlesheim postcode 4144. "Vitamin product mfg" (business classification C184140) is the category the ABS issued Weleda (New Zealand) Limited. Businesscheck's data was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 302 Te Mata Road, Rd 12, Havelock North, 4294 | Physical & registered & service | 09 Oct 2013 |
| Po Box 8132, Havelock North, Havelock North, 4294 | Postal | 11 Jun 2019 |
| 302 Te Mata Road, Rd 12, Havelock North, 4294 | Office & delivery | 11 Jun 2019 |
Contact info
64 06 8728700
Phone (Phone)
accountsnz@weleda.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
weleda@weleda.co.nz
Email
www.weleda.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
| Heiko B. | Director | 17 Jan 2012 - current |
|
Alexander Dryburgh
Napier, 4182
Address used since 04 Feb 2020
Hospital Hill, Napier, 4110
Address used since 02 Jun 2015
Hospital Hill, Napier, 4110
Address used since 04 Oct 2017 |
Director | 17 Jan 2012 - current |
|
Moritz Christian Aebersold
Basel, Switzerland,
Address used since 17 Jul 2007 |
Director | 17 Jul 2007 - 25 Jun 2012 |
|
Antony Van Der Meer
Napier, 4110
Address used since 22 Nov 2004 |
Director | 10 Jul 2002 - 17 Jan 2012 |
|
Phillip Noel Melville
Havelock North, 4130
Address used since 25 Jun 1990 |
Director | 25 Jun 1990 - 16 Jan 2012 |
|
Alexander Mark Dryburgh
Te Awanga, 4102
Address used since 01 Jun 2010 |
Director | 12 Jul 2006 - 30 Jun 2010 |
|
Rudolf Frisch
73529 Swchaebisch Gmeund, Germany,
Address used since 10 Mar 2000 |
Director | 10 Mar 2000 - 01 Jan 2009 |
|
Mattheus Johannes Maria Van Den Hoogenband
70619,stuttgart, Germany,
Address used since 11 Apr 2002 |
Director | 10 Mar 2000 - 17 Jul 2007 |
|
Frank Durrant
Havelock North,
Address used since 01 Dec 1996 |
Director | 01 Dec 1996 - 22 Oct 2004 |
|
Otto Ernst Friedrich Mengedoht
R D 2, Hastings,
Address used since 25 Jun 1990 |
Director | 25 Jun 1990 - 10 Jul 2002 |
|
Rainer Maximillian Kral
73503 Schwabish, Germany,
Address used since 01 Dec 1996 |
Director | 01 Dec 1996 - 10 Mar 2000 |
|
Dieter Walter Frei
4144 Arlesheim, Switzerland,
Address used since 01 Dec 1996 |
Director | 01 Dec 1996 - 10 Mar 2000 |
|
Sylvia Walters
Havelock North,
Address used since 25 Jun 1990 |
Director | 25 Jun 1990 - 23 Jan 1997 |
|
Clyde Warwick Potter
R D 2, Havelock North,
Address used since 25 Jun 1990 |
Director | 25 Jun 1990 - 01 Dec 1996 |
Addresses
Principal place of activity
| 302 Te Mata Road , Rd 12 , Havelock North , 4294 |
| Previous address | Type | Period |
|---|---|---|
| Te Mata Road, Havelock North | Physical | 14 Mar 1997 - 09 Oct 2013 |
| Te Mata Road, Havelock North | Registered | 25 Jan 1994 - 09 Oct 2013 |
| Te Mata Peak Rd, Havelock North | Registered | 24 Jan 1994 - 25 Jan 1994 |
Financial Data
Financial info
169360
Total number of Shares
June
Annual return filing month
December
Financial report filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 169360
| Shareholder Name | Address | Period |
|---|---|---|
|
Weleda Ag Other (Other) |
Arlesheim 4144 |
07 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Weleda, A G Individual |
Arlesheim CH-4144 |
05 Oct 1955 - 07 Jun 2017 |
|
Melville, Phillip Noel Individual |
Havelock North |
05 Oct 1955 - 16 Jan 2012 |
|
Mengedoht, Otto Ernest Individual |
Rd2 Hastings |
25 May 2004 - 25 May 2004 |
|
Durrant, Francis Neill Individual |
Havelock North |
05 Oct 1955 - 23 Sep 2005 |
Ultimate Holding Company
| Effective Date | 15 Jan 2012 |
| Name | Weleda Ag |
| Type | Overseas Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | CH |
Location
Companies nearby
 |
Weleda Pharmacy Limited 302 Te Mata Road |
|
Weleda Australasia Limited 302 Te Mata Road |
|
Estate Properties Limited 291 Te Mata Road |
|
Te Mata Limes Limited 291 Te Mata Road |
|
Steps Residence Limited 253 Black Barn Road |
|
Resolve NZ Limited 26 Fulford Road |
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