General information

My Menopause Transformation Limited

Type: NZ Limited Company (Ltd)
9429041847183
New Zealand Business Number
5742230
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
117277461
GST Number
Q859940 - Health Service Nec
Industry classification codes with description

My Menopause Transformation Limited (issued an NZ business identifier of 9429041847183) was incorporated on 14 Jul 2015. 5 addresess are currently in use by the company: 17 Foxglove Heights, Wanaka, 9305 (type: registered, service). 1956 River Road, Flagstaff, Hamilton had been their physical address, until 28 May 2021. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 998 shares (99.8% of shares), namely:
Ardmore Trustee Sweet 2024 Limited (an entity) located at Wanaka, Wanaka postcode 9305,
Smith and Sweet Limited (an entity) located at Wanaka postcode 9382. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Sweet, Robert Bruton (an individual) - located at Wanaka. Next there is the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Sweet, Wendy Gaylene, located at Wanaka (a director). "Health service nec" (business classification Q859940) is the category the ABS issued to My Menopause Transformation Limited. Our data was last updated on 05 May 2025.

Current address Type Used since
17 Foxglove Heights, Wanaka, 9382 Registered 08 Apr 2021
Po Box 351, Wanaka, Wanaka, 9343 Postal 19 Apr 2021
17 Foxglove Heights, Wanaka, 9382 Physical & service 28 May 2021
17 Foxglove Heights, Wanaka, 9305 Registered & service 18 Apr 2023
Contact info
64 21 665895
Phone (Phone)
admin@mymenopausetransformation.com
Email
rsweet@xtra.co.nz
Email
rsweet@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.mymenopausetransformation.com
Website
Directors
Name and Address Role Period
Wendy Gaylene Sweet
Wanaka, 9305
Address used since 10 Apr 2023
Wanaka, 9382
Address used since 29 Mar 2021
Flagstaff, Hamilton, 3210
Address used since 14 Jul 2015
Director 14 Jul 2015 - current
Gerardine Anne Glover
Rd 10, Hamilton, 3290
Address used since 14 Jul 2015
Director 14 Jul 2015 - 29 Mar 2018
Addresses
Other active addresses
Type Used since
17 Foxglove Heights, Wanaka, 9305 Registered & service 18 Apr 2023
Principal place of activity
17 Foxglove Heights , Wanaka , 9382
Previous address Type Period
1956 River Road, Flagstaff, Hamilton, 3210 Physical 10 Apr 2018 - 28 May 2021
1956 River Road, Flagstaff, Hamilton, 3210 Registered 10 Apr 2018 - 08 Apr 2021
1873 Kakaramea Road, Rd 10, Hamilton, 3290 Physical & registered 14 Jul 2015 - 10 Apr 2018
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
13 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Ardmore Trustee Sweet 2024 Limited
Shareholder NZBN: 9429051836665
Entity (NZ Limited Company)
Wanaka
Wanaka
9305
18 Mar 2024 - current
Smith And Sweet Limited
Shareholder NZBN: 9429037936402
Entity (NZ Limited Company)
Wanaka
9382
24 Nov 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Sweet, Robert Bruton
Individual
Wanaka
9305
30 Mar 2018 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Sweet, Wendy Gaylene
Director
Wanaka
9305
30 Mar 2018 - current

Historic shareholders

Shareholder Name Address Period
Glover, Gregory Hugh
Individual
Rd 10
Hamilton
3290
14 Jul 2015 - 30 Mar 2018
Dell, Bruce Kenneth
Individual
Orakei
Auckland
1071
24 Nov 2016 - 29 Mar 2021
Dell, Bruce Kenneth
Individual
Orakei
Auckland
1071
24 Nov 2016 - 29 Mar 2021
Dell, Bruce Kenneth
Individual
Orakei
Auckland
1071
24 Nov 2016 - 29 Mar 2021
Dell, Bruce Kenneth
Individual
Orakei
Auckland
1071
24 Nov 2016 - 29 Mar 2021
Gerardine Anne Glover
Director
Rd 10
Hamilton
3290
14 Jul 2015 - 30 Mar 2018
Sweet, Robert Bruton
Individual
Flagstaff
Hamilton
3210
14 Jul 2015 - 24 Nov 2016
Sweet, Wendy Gaylene
Director
Flagstaff
Hamilton
3210
14 Jul 2015 - 24 Nov 2016
Glover, Gerardine Anne
Individual
Rd 10
Hamilton
3290
14 Jul 2015 - 30 Mar 2018
Location
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