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: Shortland Tower, 51 Shortland Street, Auckland Central, Auckland, 1010 (type: office, delivery). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Omni Health Limited (an entity) located at Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Sanford World Clinic (an other) - located at Sioux Falls. "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 02 Apr 2024.

Current address Type Used since
Level 14, Pwc Tower, 188 Quay Street, Auckland, 1010 Physical & registered & service 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 - current
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
Principal place of activity
2 Morgan Street , Newmarket , Auckland , 1023
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
24 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Omni Health Limited
Shareholder NZBN: 9429040997520
Entity (NZ Limited Company)
Auckland
1010
15 Jun 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Sanford World Clinic
Other (Other)
Sioux Falls
57105
15 Jun 2017 - current
Location
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