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Mushrooms For Wellness Limited

Type: NZ Limited Company (Ltd)
9429036535576
NZBN
1203998
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692343
Industry classification code
Engineering Consulting Service Nec
Industry classification description
Current address
P O Box 20133
Glen Eden
Auckland 0641
New Zealand
Postal address used since 21 Sep 2019
Flat 54, 17 Lyon Avenue
Mount Albert
Auckland 1025
New Zealand
Registered & physical & service address used since 08 Sep 2022
16b Ruamoana Place
Omokoroa
Omokoroa 3114
New Zealand
Registered & service address used since 07 Sep 2023

Mushrooms For Wellness Limited, a registered company, was registered on 15 May 2002. 9429036535576 is the number it was issued. "Engineering consulting service nec" (ANZSIC M692343) is how the company is classified. This company has been run by 2 directors: Richard Ewart Ruddell - an active director whose contract started on 15 May 2002,
Dianne Mary Sweeney - an inactive director whose contract started on 15 May 2002 and was terminated on 30 Aug 2017.
Updated on 29 Feb 2024, our data contains detailed information about 3 addresses the company registered, specifically: 16B Ruamoana Place, Omokoroa, Omokoroa, 3114 (registered address),
16B Ruamoana Place, Omokoroa, Omokoroa, 3114 (service address),
Flat 54, 17 Lyon Avenue, Mount Albert, Auckland, 1025 (registered address),
Flat 54, 17 Lyon Avenue, Mount Albert, Auckland, 1025 (physical address) among others.
Mushrooms For Wellness Limited had been using 13 Antilla Place, Half Moon Bay, Auckland as their registered address up until 08 Sep 2022.
More names for the company, as we identified at BizDb, included: from 15 May 2002 to 12 Oct 2015 they were called Exponential Enterprises Limited.
A single entity controls all company shares (exactly 1000 shares) - Ruddell, Richard Ewart - located at 3114, Omokoroa, Omokoroa.

Addresses

Principal place of activity

13 Antilla Place, Half Moon Bay, Auckland, 2012 New Zealand


Previous addresses

Address #1: 13 Antilla Place, Half Moon Bay, Auckland, 2012 New Zealand

Registered & physical address used from 23 Apr 2021 to 08 Sep 2022

Address #2: 505 West Coast Road, Glen Eden, Auckland, 0602 New Zealand

Physical address used from 08 Sep 2016 to 23 Apr 2021

Address #3: 505 West Coast Road, Glen Eden, Auckland, 0602 New Zealand

Registered address used from 18 Apr 2016 to 23 Apr 2021

Address #4: 34 Autumn Avenue, Glen Eden, Auckland, 0602 New Zealand

Registered address used from 01 Oct 2009 to 18 Apr 2016

Address #5: 34 Autumn Avenue, Glen Eden, Auckland, 0602 New Zealand

Physical address used from 01 Oct 2009 to 08 Sep 2016

Address #6: 34 Autumn Avenue, Glen Eden, Waitakere City, Auckland

Registered & physical address used from 15 May 2002 to 01 Oct 2009

Contact info
64 22 3098654
21 Sep 2019 Phone
rich.ruddell@xtra.co.nz
21 Sep 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 30 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Ruddell, Richard Ewart Omokoroa
Omokoroa
3114
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sweeney, Dianne Mary Glen Eden
Auckland
0602
New Zealand
Directors

Richard Ewart Ruddell - Director

Appointment date: 15 May 2002

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 30 Aug 2023

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 31 Aug 2022

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 21 Apr 2021

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 09 Apr 2016


Dianne Mary Sweeney - Director (Inactive)

Appointment date: 15 May 2002

Termination date: 30 Aug 2017

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 09 Apr 2016

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