Olive Natural Skincare Limited, a registered company, was launched on 10 Feb 2016. 9429042181736 is the business number it was issued. "Management consultancy service" (ANZSIC M696245) is how the company is categorised. The company has been run by 2 directors: Mark Lawrence Hubner Green - an active director whose contract started on 10 Feb 2016,
Alfred Christian Hope Cruz - an inactive director whose contract started on 11 Feb 2016 and was terminated on 16 Jul 2019.
Updated on 26 Mar 2024, our database contains detailed information about 1 address: Po Box 106763, Auckland City, Auckland, 1143 (category: postal, office).
Olive Natural Skincare Limited had been using 414/85-89 Customs Street West, Auckland Central as their registered address up to 26 Jul 2019.
Previous names for the company, as we established at BizDb, included: from 05 Nov 2019 to 06 Jan 2020 they were named Nz Family Healthcare Management Limited, from 10 Feb 2016 to 05 Nov 2019 they were named New Zealand Logistics Services Limited.
One entity controls all company shares (exactly 200 shares) - New Zealand Family Healthcare Group Limited - located at 1143, Auckland Central, Auckland.
Principal place of activity
Suite 2h, 148 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Previous address
Address #1: 414/85-89 Customs Street West, Auckland Central, 1010 New Zealand
Registered & physical address used from 10 Feb 2016 to 26 Jul 2019
Basic Financial info
Total number of Shares: 200
Annual return filing month: September
Annual return last filed: 30 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200 | |||
| Entity (NZ Limited Company) | New Zealand Family Healthcare Group Limited Shareholder NZBN: 9429037784577 |
Auckland Central Auckland 1010 New Zealand |
10 Feb 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cruz, Alfred Christian Hope |
New Lynn Auckland 0600 New Zealand |
11 Feb 2016 - 18 Jul 2019 |
Ultimate Holding Company
Mark Lawrence Hubner Green - Director
Appointment date: 10 Feb 2016
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 18 Jul 2019
Address: Auckland Central, 1010 New Zealand
Address used since 10 Feb 2016
Alfred Christian Hope Cruz - Director (Inactive)
Appointment date: 11 Feb 2016
Termination date: 16 Jul 2019
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 11 Feb 2016
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