Ultimate Herbal Health Limited
Type: NZ Limited Company (Ltd)Ultimate Herbal Health Limited (NZBN 9429032639568) was registered on 22 Jul 2008. 5 addresess are currently in use by the company: 26 Fantail Drive, Maungatapu, Tauranga, 3112 (type: postal, office). 17A Bournemouth Terrace, Murrays Bay, Auckland had been their registered address, up to 06 Nov 2015. Ultimate Herbal Health Limited used other names, namely: Ultimate Natural Health Limited from 22 Jul 2008 to 12 Nov 2013. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5000 shares (50 per cent of shares), namely:
Ashmole, Sarah Jane (a director) located at Maungatapu, Tauranga postcode 3112. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 5000 shares); it includes
Elliott, Brett Arthur (a director) - located at Maungatapu, Tauranga. "Health supplement retailing" (business classification G427125) is the classification the ABS issued Ultimate Herbal Health Limited. Businesscheck's information was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 26 Fantail Drive, Maungatapu, Tauranga, 3112 | Physical & service | 22 Jul 2008 |
| 26 Fantail Drive, Maungatapu, Tauranga, 3112 | Registered | 06 Nov 2015 |
| 26 Fantail Drive, Maungatapu, Tauranga, 3112 | Postal & office & delivery | 05 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Brett Arthur Elliott
Maungatapu, Tauranga, 3112
Address used since 29 Oct 2015 |
Director | 01 Dec 2014 - current |
|
Sarah Jane Ashmole
Maungatapu, Tauranga, 3112
Address used since 29 Oct 2015 |
Director | 16 Apr 2015 - current |
|
Sarah Jane Elliott
Maungatapu, Tauranga, 3112
Address used since 29 Oct 2015 |
Director | 16 Apr 2015 - current |
|
Phillipa Noy Callinan
Sandringham, Auckland, 1025
Address used since 04 Sep 2011 |
Director | 04 Sep 2011 - 09 Feb 2015 |
|
Brett Arthur Elliott
Maungatapu, Tauranga, 3112
Address used since 22 Jul 2008 |
Director | 22 Jul 2008 - 04 Sep 2011 |
|
Moira Nadine Elliott
Maungatapu, Tauranga, 3112
Address used since 22 Jul 2008 |
Director | 22 Jul 2008 - 04 Sep 2011 |
| 26 Fantail Drive , Maungatapu , Tauranga , 3112 |
| Previous address | Type | Period |
|---|---|---|
| 17a Bournemouth Terrace, Murrays Bay, Auckland, 0630 | Registered | 09 Dec 2014 - 06 Nov 2015 |
| 26 Fantail Drive, Maungatapu, Tauranga | Registered | 22 Jul 2008 - 09 Dec 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ashmole, Sarah Jane Director |
Maungatapu Tauranga 3112 |
09 Jun 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Elliott, Brett Arthur Director |
Maungatapu Tauranga 3112 |
09 Jun 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Blue Heron Trustees Limited Shareholder NZBN: 9429032645934 Company Number: 2154920 Entity |
Maungatapu Tauranga 3112 |
22 Jul 2008 - 18 Mar 2021 |
|
Blue Heron Trustees Limited Shareholder NZBN: 9429032645934 Company Number: 2154920 Entity |
Maungatapu Tauranga 3112 |
22 Jul 2008 - 18 Mar 2021 |
 |
Aim Hire Tauranga Limited 24 Fantail Drive |
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