Votre Sante Limited
Type: NZ Limited Company (Ltd)Votre Sante Limited (NZBN 9429035305309) was launched on 30 Jun 2004. 13 addresess are in use by the company: Po Box 47559, Ponsonby, Auckland, 1144 (type: postal, registered). 105/135 Grafton Road, Grafton, Auckland had been their registered address, until 17 Jun 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Sparks, Margaret (an individual) located at Herne Bay, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Sparks, Kevin Frank (an individual) - located at Herne Bay, Auckland. "Bar - licensed" (business classification H452010) is the classification the ABS issued to Votre Sante Limited. Our database was last updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Mt Eden Road, Mt Eden, Auckland | Other (Address for Records) & records (Address for Records) | 03 Jun 2005 |
| 105/135 Grafton Road, Grafton, Auckland | Other (Address For Share Register) | 03 Jun 2005 |
| 25 Mt Eden Rd, Eden Terrace, Auckland | Records & other (Address for Records) | 08 Jul 2006 |
| Po Box 8083, Symonds Street, Auckland, 1150 | Postal | 08 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Frank Sparks
Herne Bay, Auckland, 1010
Address used since 01 Jun 2019
Grafton, Auckland, 1050
Address used since 01 Jun 2016 |
Director | 30 Jun 2004 - current |
|
Margaret Sparks
Grafton, Auckland, 1050
Address used since 01 Jun 2016
Herne Bay, Auckland, 1010
Address used since 01 Jun 2019 |
Director | 30 Jun 2004 - current |
| Type | Used since | |
|---|---|---|
| Po Box 8083, Symonds Street, Auckland, 1150 | Postal | 08 Jun 2019 |
| 25 Mt Eden Road, Eden Terrace, Auckland, 1150 | Office | 08 Jun 2019 |
| 23/25 Mt Eden Rd, Eden Terrace, Auckland, 1150 | Delivery | 08 Jun 2019 |
| 11 Marine Parade, Herne Bay, Auckland, 1011 | Other (Address For Share Register) & shareregister (Address For Share Register) | 08 Jun 2019 |
| 11 Marine Parade, Herne Bay, Auckland, 1011 | Registered & physical & service | 17 Jun 2019 |
| Po Box 47559, Ponsonby, Auckland, 1144 | Postal | 07 Jun 2023 |
| 25 Mt Eden Road , Eden Terrace , Auckland , 1150 |
| Previous address | Type | Period |
|---|---|---|
| 105/135 Grafton Road, Grafton, Auckland | Registered & physical | 03 Jun 2005 - 17 Jun 2019 |
| 7 Westend Road, Herne Bay, Auckland | Registered & physical | 30 Jun 2004 - 03 Jun 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sparks, Margaret Individual |
Herne Bay Auckland 1011 |
30 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sparks, Kevin Frank Individual |
Herne Bay Auckland 1011 |
30 Jun 2004 - current |
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