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 |
| 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 |
| Type | Used since | |
|---|---|---|
| 17 Foxglove Heights, Wanaka, 9305 | Registered & service | 18 Apr 2023 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sweet, Robert Bruton Individual |
Wanaka 9305 |
30 Mar 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sweet, Wendy Gaylene Director |
Wanaka 9305 |
30 Mar 2018 - current |
| 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 |
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