My Natural Health Limited, a registered company, was registered on 26 Feb 2008. 9429032900040 is the NZ business identifier it was issued. This company has been run by 5 directors: Ronen Ben-Harosh - an active director whose contract began on 26 Feb 2008,
Jack Abitbol - an active director whose contract began on 12 Sep 2012,
Daniel Leslie Odd - an inactive director whose contract began on 30 Nov 2016 and was terminated on 01 Sep 2020,
Simon Dwyer - an inactive director whose contract began on 26 Feb 2008 and was terminated on 15 Oct 2014,
Sharon Goodreds - an inactive director whose contract began on 20 Jan 2011 and was terminated on 12 Sep 2012.
Updated on 27 Apr 2024, the BizDb database contains detailed information about 1 address: 44D Crooks Road, East Tamaki, Auckland, 2013 (types include: physical, registered).
My Natural Health Limited had been using Shop 33, Highland Park Shopping Centre, Highland Park, Auckland as their physical address up to 24 Feb 2017.
A total of 200 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 100 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 100 shares (50%).
Previous addresses
Address: Shop 33, Highland Park Shopping Centre, Highland Park, Auckland, 2010 New Zealand
Physical address used from 19 Feb 2016 to 24 Feb 2017
Address: Shop 4, Highland Park Shopping Centre, Highland Park, Auckland, 2010 New Zealand
Physical address used from 12 Feb 2014 to 19 Feb 2016
Address: 13 Trident Place, Shelly Park, Auckland, 2014 New Zealand
Registered address used from 18 Feb 2011 to 24 Feb 2017
Address: Shop 33, Highland Park Shopping Centre, Highland Park, Auckland, 2010 New Zealand
Physical address used from 18 Feb 2011 to 12 Feb 2014
Address: 13 Trident Place, Shelly Park, Manukau 2014 New Zealand
Registered address used from 23 Feb 2009 to 18 Feb 2011
Address: Shop 33, Highland Park Shopping Centre, Highland Park, Manukau 2010 New Zealand
Physical address used from 23 Feb 2009 to 18 Feb 2011
Address: 13 Trident Place, Shelly Park, Howick, Auckland
Registered address used from 26 Feb 2008 to 23 Feb 2009
Address: Shop 33 Highland Park, Auckland
Physical address used from 26 Feb 2008 to 23 Feb 2009
Basic Financial info
Total number of Shares: 200
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Ben-harosh, Ronen |
Shelly Park Auckland 2014 New Zealand |
26 Feb 2008 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Abitbol, Jack |
Beachlands Auckland 2018 New Zealand |
10 Oct 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dwyer, Simon |
Mount Eden Auckland 1024 New Zealand |
26 Feb 2008 - 04 Feb 2015 |
Individual | Goodreds, Sharon |
Ellerslie Auckland 1051 New Zealand |
28 Jan 2011 - 10 Oct 2012 |
Ronen Ben-harosh - Director
Appointment date: 26 Feb 2008
Address: Shelly Park, Auckland, 2014 New Zealand
Address used since 10 Feb 2011
Jack Abitbol - Director
Appointment date: 12 Sep 2012
Address: Glen Innes, Auckland, 1072 New Zealand
Address used since 12 Sep 2012
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 01 Mar 2018
Daniel Leslie Odd - Director (Inactive)
Appointment date: 30 Nov 2016
Termination date: 01 Sep 2020
Address: Croydon, Victoria, 3136 Australia
Address used since 07 Mar 2018
Simon Dwyer - Director (Inactive)
Appointment date: 26 Feb 2008
Termination date: 15 Oct 2014
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 03 Feb 2014
Sharon Goodreds - Director (Inactive)
Appointment date: 20 Jan 2011
Termination date: 12 Sep 2012
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 20 Jan 2011
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