General information

Motherbase Health Limited

Type: NZ Limited Company (Ltd)
9429032566123
New Zealand Business Number
2171390
Company Number
Registered
Company Status
F372040 - Medicine Wholesaling
Industry classification codes with description

Motherbase Health Limited (issued an NZ business number of 9429032566123) was launched on 07 Oct 2008. 2 addresses are currently in use by the company: 35 Clifton Road, Herne Bay, Auckland, 1011 (type: physical, registered). 7E Vega Place, Mairangi Bay, , Auckland had been their physical address, until 19 Jun 2013. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
D'ambros, Pia Maree (an individual) located at Herne Bay, Auckland postcode 1011. When considering the second group, a total of 3 shareholders hold 98 per cent of all shares (98 shares); it includes
D'ambros Jointly, Pia Maree (an individual) - located at Herne Bay, Auckland,
Smith Jointly, Kevin William (an individual) - located at Herne Bay, Auckland,
Des Swann Trustee Company Limited Jointly (an other) - located at Takapuna, Auckland. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Smith, Kevin William, located at Herne Bay, Auckland (an individual). "Medicine wholesaling" (business classification F372040) is the category the Australian Bureau of Statistics issued Motherbase Health Limited. Our database was last updated on 20 Mar 2024.

Current address Type Used since
35 Clifton Road, Herne Bay, Auckland, 1011 Physical & registered & service 19 Jun 2013
Contact info
64 21 2149717
Phone (Phone)
kevin@motherbase.net
Email
No website
Website
Directors
Name and Address Role Period
Pia Maree D'ambros
Rosedale, Auckland, 0632
Address used since 01 Oct 2016
Herne Bay, Auckland, 1011
Address used since 06 Oct 2017
Director 07 Oct 2008 - current
Addresses
Previous address Type Period
7e Vega Place, Mairangi Bay, , Auckland Physical 22 Sep 2009 - 19 Jun 2013
7e Vega Place, Mairangi Bay Registered 22 Sep 2009 - 19 Jun 2013
Unit 15, 14 Airborne Road, Albany, Auckland Registered & physical 07 Oct 2008 - 22 Sep 2009
Unit 5, 14 Airborne Road, Albany, Auckland Registered & physical 07 Oct 2008 - 07 Oct 2008
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
17 Jan 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
D'ambros, Pia Maree
Individual
Herne Bay
Auckland
1011
07 Oct 2008 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
D'ambros Jointly, Pia Maree
Individual
Herne Bay
Auckland
1011
11 Jun 2013 - current
Smith Jointly, Kevin William
Individual
Herne Bay
Auckland
1011
11 Jun 2013 - current
Des Swann Trustee Company Limited Jointly
Other (Other)
Takapuna
Auckland
0622
11 Jun 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Smith, Kevin William
Individual
Herne Bay
Auckland
1011
07 Oct 2008 - current
Location
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