General information
Sanford Omni Health Cbd Limited
Type: NZ Limited Company (Ltd)9429046188601
New Zealand Business Number
6309252
Company Number
Registered
Company Status
123451538
GST Number
Q851110 - Clinic - Medical - General Practice
Industry classification codes with description
Sanford Omni Health Cbd Limited (issued a business number of 9429046188601) was registered on 15 Jun 2017. 7 addresess are in use by the company: Level 14, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: registered, service). Level 14, Pwc Tower, 188 Quay Street, Auckland had been their registered address, until 23 Oct 2024. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Omni Health Limited (an entity) located at Auckland postcode 1010. "Clinic - medical - general practice" (business classification Q851110) is the category the ABS issued to Sanford Omni Health Cbd Limited. Our database was last updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 14, Pwc Tower, 188 Quay Street, Auckland, 1010 | Physical | 15 Jun 2017 |
| Po Box 37153, Parnell, Auckland, 1151 | Postal | 11 Feb 2020 |
| 2 Morgan Street, Newmarket, Auckland, 1023 | Office & delivery | 11 Feb 2020 |
| Shortland Tower, 51 Shortland Street, Auckland Central, Auckland, 1010 | Office & delivery | 24 Feb 2024 |
Contact info
64 21 491539
Phone (Phone)
mark.wills@omnihealth.co.nz
Email
www.omnihealth.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark William Andrew Wills
Parnell, Auckland, 1052
Address used since 03 Feb 2023
Parnell, Auckland, 1052
Address used since 15 Jun 2017 |
Director | 15 Jun 2017 - current |
| Hanna Karoliina Slack | Director | 20 Jan 2023 - 26 Feb 2024 |
|
Brian Keith Dehaai
Sioux Falls, South Dakota, 57110
Address used since 15 Jun 2017 |
Director | 15 Jun 2017 - 20 Jan 2023 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Shortland Tower, 51 Shortland Street, Auckland Central, Auckland, 1010 | Office & delivery | 24 Feb 2024 |
| Level 14, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Registered & service | 23 Oct 2024 |
Principal place of activity
| 2 Morgan Street , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Level 14, Pwc Tower, 188 Quay Street, Auckland, 1010 | Registered & service | 15 Jun 2017 - 23 Oct 2024 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
04 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Omni Health Limited Shareholder NZBN: 9429040997520 Entity (NZ Limited Company) |
Auckland 1010 |
15 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sanford World Clinic Other |
Sioux Falls 57105 |
15 Jun 2017 - 15 Oct 2024 |
Location
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