Vanterra Natural Health Limited
Type: NZ Limited Company (Ltd)Vanterra Natural Health Limited (New Zealand Business Number 9429031759151) was registered on 31 Mar 2004. 4 addresses are in use by the company: Ground Floor 6 Boston Road, Mt Eden, Auckland, 1151 (type: registered, service). 511 Rosebank Road, Avondale, Auckland had been their physical address, up until 12 Jul 2017. Vanterra Natural Health Limited used other names, namely: First Light Flower Essences Of New Zealand Limited from 16 Aug 2011 to 09 Nov 2011, Vanterra House Limited (31 Mar 2004 to 16 Aug 2011). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 33 shares (33 per cent of shares), namely:
Ogdoad Limited (an other) located at Stanley Point, Auckland postcode 0624. In the second group, a total of 1 shareholder holds 67 per cent of all shares (exactly 67 shares); it includes
Ofsoske-Wyber, Franchelle (an individual) - located at Stanley Point, Auckland. Businesscheck's information was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 106a Bush Road, Albany, Auckland, 0751 | Registered & physical & service | 12 Jul 2017 |
| Ground Floor 6 Boston Road, Mt Eden, Auckland, 1151 | Registered & service | 26 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Wyber
Stanley Point, Auckland, 0624
Address used since 28 Nov 2014 |
Director | 31 Mar 2004 - current |
|
Franchelle Ofsoske-wyber
Stanley Point, Auckland, 0624
Address used since 28 Nov 2014 |
Director | 31 Mar 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| 511 Rosebank Road, Avondale, Auckland, 1026 | Physical & registered | 22 Jul 2015 - 12 Jul 2017 |
| 402f Titirangi Road, Titirangi, Auckland, 0604 | Registered | 16 Nov 2011 - 22 Jul 2015 |
| 402f Titirangi Road, Titirangi, Auckland, 0604 | Registered | 15 Nov 2011 - 16 Nov 2011 |
| 402f Titirangi Road, Titirangi, Auckland, 0604 | Physical | 15 Nov 2011 - 22 Jul 2015 |
| 50 Rushgreen Avenue, Papakura | Registered & physical | 29 Jun 2004 - 15 Nov 2011 |
| 14 Hastings Parade, Devonport | Registered & physical | 31 Mar 2004 - 29 Jun 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ogdoad Limited Other (Other) |
Stanley Point Auckland 0624 |
19 May 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ofsoske-wyber, Franchelle Individual |
Stanley Point Auckland 0624 |
31 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyber, Anthony Individual |
Titirangi |
31 Mar 2004 - 17 Jul 2008 |
 |
Learning Planet Limited 106 Bush Road |
|
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|
Manly Medical West Limited Building 3 106 Bush Rd |
|
Shoreca Investment Vehicle Limited Building 3 106 Bush Road |
|
Hff (2012) Limited Building 3 106 Bush Road |
|
Shearwater Construction Limited Unit L Building 3 106 Bush Rd |