Motherbase Health Limited (issued an NZ business number of 9429032566123) was launched on 07 Oct 2008. 2 addresses are currently in use by the company: 35 Clifton Road, Herne Bay, Auckland, 1011 (type: physical, registered). 7E Vega Place, Mairangi Bay, , Auckland had been their physical address, until 19 Jun 2013. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
D'ambros, Pia Maree (an individual) located at Herne Bay, Auckland postcode 1011. When considering the second group, a total of 3 shareholders hold 98 per cent of all shares (98 shares); it includes
D'ambros Jointly, Pia Maree (an individual) - located at Herne Bay, Auckland,
Smith Jointly, Kevin William (an individual) - located at Herne Bay, Auckland,
Des Swann Trustee Company Limited Jointly (an other) - located at Takapuna, Auckland. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Smith, Kevin William, located at Herne Bay, Auckland (an individual). "Medicine wholesaling" (business classification F372040) is the category the Australian Bureau of Statistics issued Motherbase Health Limited. Our database was last updated on 20 Mar 2024.
Current address | Type | Used since |
---|---|---|
35 Clifton Road, Herne Bay, Auckland, 1011 | Physical & registered & service | 19 Jun 2013 |
Name and Address | Role | Period |
---|---|---|
Pia Maree D'ambros
Rosedale, Auckland, 0632
Address used since 01 Oct 2016
Herne Bay, Auckland, 1011
Address used since 06 Oct 2017 |
Director | 07 Oct 2008 - current |
Previous address | Type | Period |
---|---|---|
7e Vega Place, Mairangi Bay, , Auckland | Physical | 22 Sep 2009 - 19 Jun 2013 |
7e Vega Place, Mairangi Bay | Registered | 22 Sep 2009 - 19 Jun 2013 |
Unit 15, 14 Airborne Road, Albany, Auckland | Registered & physical | 07 Oct 2008 - 22 Sep 2009 |
Unit 5, 14 Airborne Road, Albany, Auckland | Registered & physical | 07 Oct 2008 - 07 Oct 2008 |
Shareholder Name | Address | Period |
---|---|---|
D'ambros, Pia Maree Individual |
Herne Bay Auckland 1011 |
07 Oct 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
D'ambros Jointly, Pia Maree Individual |
Herne Bay Auckland 1011 |
11 Jun 2013 - current |
Smith Jointly, Kevin William Individual |
Herne Bay Auckland 1011 |
11 Jun 2013 - current |
Des Swann Trustee Company Limited Jointly Other (Other) |
Takapuna Auckland 0622 |
11 Jun 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Smith, Kevin William Individual |
Herne Bay Auckland 1011 |
07 Oct 2008 - current |
Motherbase Limited 35 Clifton Road |
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