General information
Living Nature Natural Products Limited
Type: NZ Limited Company (Ltd)9429032829396
New Zealand Business Number
2112351
Company Number
Registered
Company Status
Living Nature Natural Products Limited (NZBN 9429032829396) was incorporated on 27 Mar 2008. 3 addresses are in use by the company: Level 3, Bdo Business Centre, 15 Porowini Avenue, Whangarei, 0110 (type: physical, registered). 49 John Street, Whangarei, Whangarei had been their registered address, up until 05 Apr 2022. 100000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100000000 shares (100 per cent of shares), namely:
Nanjing Sinolife United Company Limited (an other) located at Nanjing, Jiangsu. Our database was updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 49 John Street, Whangarei, Whangarei, 0110 | Other (Address For Share Register) | 21 Nov 2016 |
| Level 3, Bdo Business Centre, 15 Porowini Avenue, Whangarei, 0110 | Physical & registered & service | 05 Apr 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yuan Zhang
23 West Bridge, Gulu District, Nanjing City, Jiangsu Province,
Address used since 31 May 2016 |
Director | 31 May 2016 - current |
|
Ross Maxwell Thorburn
Kerikeri, Kerikeri, 0230
Address used since 30 Jun 2017 |
Director | 30 Jun 2017 - current |
|
Ke Gui
Unit 8, Darlinghurst, NSW
Address used since 29 Oct 2020 |
Director | 29 Oct 2020 - current |
|
Yu Meng
Huazhuang Town, Bindu District, Wuxi City,
Address used since 02 Dec 2016 |
Director | 02 Dec 2016 - 29 Oct 2020 |
|
Caitlin Mary Wakely
Kohimarama, Auckland, 1071
Address used since 02 Dec 2016 |
Director | 02 Dec 2016 - 30 Jun 2017 |
|
Ying Wang
Bayview, Auckland, 0629
Address used since 31 May 2016 |
Director | 31 May 2016 - 02 Dec 2016 |
|
Pinghu Gui
Qinghuai District, Nanjing City, Jiangsu,
Address used since 31 May 2016 |
Director | 31 May 2016 - 02 Dec 2016 |
|
Alan Grant Stewart
Masterton, Masterton, 5810
Address used since 26 Nov 2010 |
Director | 26 Nov 2010 - 31 May 2016 |
|
Graeme Lindsay Clegg
Flat Bush, Auckland, 2016
Address used since 05 Nov 2012 |
Director | 26 Nov 2010 - 31 May 2016 |
|
Peter Joseph Evans
Auckland, 1050
Address used since 27 Mar 2008 |
Director | 27 Mar 2008 - 24 Jul 2012 |
|
William Norman Birnie
Auckland, 1050
Address used since 30 Apr 2009 |
Director | 30 Apr 2009 - 24 Jul 2012 |
|
John Mark Ashby
Mt Eden, Auckland,
Address used since 22 Jun 2009 |
Director | 22 Jun 2009 - 24 Jul 2012 |
|
Patrick John O'toole
Auckland,
Address used since 06 Apr 2010 |
Director | 30 Apr 2009 - 28 May 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 49 John Street, Whangarei, Whangarei, 0110 | Registered & physical | 29 Nov 2016 - 05 Apr 2022 |
| Living Nature, Bulls Gorge, S H 10, Kerikeri, 0293 | Physical & registered | 08 Jul 2011 - 29 Nov 2016 |
| Suite 10, 3 Mortimers Pass, Newmarket, Auckland 1149 | Registered & physical | 24 Dec 2008 - 08 Jul 2011 |
| 175 Abbotts Way, Auckland | Physical & registered | 27 Mar 2008 - 24 Dec 2008 |
Financial Data
Financial info
100000000
Total number of Shares
November
Annual return filing month
24 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Nanjing Sinolife United Company Limited Other (Other) |
Nanjing Jiangsu |
20 Nov 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
New Image Holdings Limited Shareholder NZBN: 9429037330422 Company Number: 1021680 Entity |
24 Mar 2015 - 31 May 2016 | |
|
O'toole, Patrick John Individual |
St Heliers Auckland 1071 |
03 Feb 2010 - 04 Jul 2014 |
|
John Mark Ashby Other |
22 Jun 2009 - 04 Jul 2014 | |
|
Patent Agencies Limited Shareholder NZBN: 9429036652051 Company Number: 1183854 Entity |
04 May 2009 - 24 Jun 2014 | |
|
Bay Kauri (two) Limited Shareholder NZBN: 9429039226525 Company Number: 467513 Entity |
04 May 2009 - 04 May 2009 | |
|
K One W One (no 2) Limited Shareholder NZBN: 9429033749082 Company Number: 1885930 Entity |
04 May 2009 - 04 Jul 2014 | |
|
Bf Nominees Limited Shareholder NZBN: 9429032809084 Company Number: 2116070 Entity |
26 Nov 2010 - 26 Nov 2010 | |
|
New Image Holdings Limited Shareholder NZBN: 9429037330422 Company Number: 1021680 Entity |
26 Nov 2010 - 04 Jul 2014 | |
|
Bergdorf Investments Limited Shareholder NZBN: 9429039346384 Company Number: 427348 Entity |
04 May 2009 - 04 May 2009 | |
|
Bf Nominees Limited Shareholder NZBN: 9429032809084 Company Number: 2116070 Entity |
26 Nov 2010 - 26 Nov 2010 | |
|
D.g. Trustee Co Limited Shareholder NZBN: 9429038022333 Company Number: 870665 Entity |
22 Jun 2009 - 04 Jul 2014 | |
|
K One W One (no 2) Limited Shareholder NZBN: 9429033749082 Company Number: 1885930 Entity |
04 May 2009 - 04 Jul 2014 | |
|
New Image Holdings Limited Shareholder NZBN: 9429037330422 Company Number: 1021680 Entity |
24 Mar 2015 - 31 May 2016 | |
|
Patent Agencies Limited Shareholder NZBN: 9429036652051 Company Number: 1183854 Entity |
04 May 2009 - 24 Jun 2014 | |
|
Bergdorf Investments Limited Shareholder NZBN: 9429039346384 Company Number: 427348 Entity |
04 May 2009 - 04 May 2009 | |
|
Wellbeing Health Limited Shareholder NZBN: 9429036652051 Company Number: 1183854 Entity |
04 May 2009 - 24 Jun 2014 | |
|
Bc Finance Limited Shareholder NZBN: 9429034853252 Company Number: 1617238 Entity |
04 May 2009 - 04 Jul 2014 | |
|
Null - Bruce Alan Russell Other |
22 Jun 2009 - 04 Jul 2014 | |
|
New Image International Limited Shareholder NZBN: 9429039935939 Company Number: 244862 Entity |
24 Jun 2014 - 24 Mar 2015 | |
|
New Image Holdings Limited Shareholder NZBN: 9429037330422 Company Number: 1021680 Entity |
26 Nov 2010 - 04 Jul 2014 | |
|
Nanjing Sinolife United Company Limited Other |
No. 188 Changjiang Road, Nanjing Jiangsu |
31 May 2016 - 16 Jan 2018 |
|
Sinolife (cayman) Holding Company Limited Company Number: BS-327867 Other |
Grand Cayman KY1 1208 |
16 Jan 2018 - 20 Nov 2019 |
|
Bay Kauri (two) Limited Shareholder NZBN: 9429039226525 Company Number: 467513 Entity |
04 May 2009 - 04 May 2009 | |
|
Wellbeing Health Limited Shareholder NZBN: 9429036652051 Company Number: 1183854 Entity |
04 May 2009 - 24 Jun 2014 | |
|
Bc Finance Limited Shareholder NZBN: 9429034853252 Company Number: 1617238 Entity |
04 May 2009 - 04 Jul 2014 | |
|
New Image International Limited Shareholder NZBN: 9429039935939 Company Number: 244862 Entity |
24 Jun 2014 - 24 Mar 2015 | |
|
Evans, Peter Joseph Individual |
Auckland |
27 Mar 2008 - 27 Jun 2010 |
|
Cella Holdings Limited Shareholder NZBN: 9429035948636 Company Number: 1321009 Entity |
22 Jun 2009 - 04 Jul 2014 | |
|
D.g. Trustee Co Limited Shareholder NZBN: 9429038022333 Company Number: 870665 Entity |
22 Jun 2009 - 04 Jul 2014 | |
|
Null - John Mark Ashby Other |
22 Jun 2009 - 04 Jul 2014 | |
|
Null - Judith Ashby Other |
22 Jun 2009 - 04 Jul 2014 | |
|
Bruce Alan Russell Other |
22 Jun 2009 - 04 Jul 2014 | |
|
Cella Holdings Limited Shareholder NZBN: 9429035948636 Company Number: 1321009 Entity |
22 Jun 2009 - 04 Jul 2014 | |
|
Judith Ashby Other |
22 Jun 2009 - 04 Jul 2014 |
Ultimate Holding Company
| Effective Date | 30 May 2016 |
| Name | Nanjing Sinolife United Company Limited |
| Type | Limited Liability Company |
| Country of origin | CN |
| Address |
30th Floor, Deji Mansion No. 188 Changjiang Road, Nanjing Jiangsu |
Location
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