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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Ruddell, Richard Ewart |
Omokoroa Omokoroa 3114 New Zealand |
15 May 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sweeney, Dianne Mary |
Glen Eden Auckland 0602 New Zealand |
15 May 2002 - 18 May 2018 |
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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