Shortcuts

My Natural Health Limited

Type: NZ Limited Company (Ltd)
9429032900040
NZBN
2096572
Company Number
Registered
Company Status
605961135
Australian Company Number
Current address
44d Crooks Road
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 24 Feb 2017

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 100
Individual Ben-harosh, Ronen Shelly Park
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Abitbol, Jack Beachlands
Auckland
2018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dwyer, Simon Mount Eden
Auckland
1024
New Zealand
Individual Goodreds, Sharon Ellerslie
Auckland
1051
New Zealand
Directors

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

Nearby companies

Buen Wellness (nz) Limited
2/44 Crooks Road

Fashionova Nz Limited
Unit D, 44 Crooks Road

Buen Holdings Limited
48 Crooks Road

Alpha Laboratories (nz) Limited
48 Crooks Road,

Glen Dimplex New Zealand Limited
38 Harris Road

Jacobs Douwe Egberts Nz
43 Crooks Road