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General information

Kimiora Healing Limited

Type: NZ Limited Company (Ltd)
9429037497521
New Zealand Business Number
976202
Company Number
Registered
Company Status

Kimiora Healing Limited (issued an NZ business number of 9429037497521) was incorporated on 15 Sep 1999. 2 addresses are currently in use by the company: 45 Barbarich Drive, Stonefields, Auckland, 1072 (type: registered, physical). 3/28 Ireland Road, Panmure, Auckland had been their registered address, up until 15 Mar 2021. Kimiora Healing Limited used more aliases, namely: Great Hospitality Limited from 15 Sep 1999 to 15 Feb 2021. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 98 shares (98% of shares), namely:
Hurndell, Shona Lee (a director) located at Stonefields, Auckland postcode 1072,
Cb Trustees 5 Limited (an entity) located at Newmarket, Auckland, Null postcode 1023. In the second group, a total of 1 shareholder holds 2% of all shares (exactly 2 shares); it includes
Hurndell, Shona (an individual) - located at Stonefields, Auckland. Businesscheck's database was updated on 06 Apr 2024.

Current address Type Used since
45 Barbarich Drive, Stonefields, Auckland, 1072 Registered & physical & service 15 Mar 2021
Last updated:
Directors
Name and Address Role Period
Shona Lee Hurndell
Stonefields, Auckland, 1072
Address used since 15 Feb 2021
Panmure, Auckland, 1024
Address used since 29 Feb 2016
Director 15 Sep 1999 - current
Addresses
Previous address Type Period
3/28 Ireland Road, Panmure, Auckland, 1520 Registered & physical 07 Mar 2011 - 15 Mar 2021
3/28 Ireland Road, Panmure, Auckland Registered 10 Feb 2010 - 07 Mar 2011
C/o 7 St Alban's Ave, Mt Eden, Auckland Registered 10 Feb 2010 - 10 Feb 2010
C/- Castle Brown, 4th Floor, 19 Morgan Street, Newmarket, Auckland Registered 12 Apr 2000 - 10 Feb 2010
C/- Castle Brown, 4th Floor, 19 Morgan Street, Newmarket, Auckland Physical 15 Sep 1999 - 07 Mar 2011
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Hurndell, Shona Lee
Director 		Stonefields
Auckland
1072 		20 Dec 2012 - current
Cb Trustees 5 Limited
Shareholder NZBN: 9429030516649
Entity (NZ Limited Company) 		Newmarket
Auckland
Null 1023 		20 Dec 2012 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Hurndell, Shona
Individual 		Stonefields
Auckland
1072 		08 Feb 2007 - current

Historic shareholders

Shareholder Name Address Period
Hurndell, Shona Lee
Individual 		St Heliers
Auckland
 15 Sep 1999 - 20 Dec 2012
Samuela, Steve
Individual 		Panmure
Auckland
 03 Feb 2010 - 29 Feb 2016
Newmarket Trustees Limited
Shareholder NZBN: 9429037884192
Company Number: 900433
Entity 		15 Sep 1999 - 20 Dec 2012
Hurndell, Rex Leonard
Individual 		Panmure
Auckland
 15 Sep 1999 - 08 Feb 2007
Newmarket Trustees Limited
Shareholder NZBN: 9429037884192
Company Number: 900433
Entity 		15 Sep 1999 - 20 Dec 2012
Hurndell, Shona Lee
Individual 		Panmure
Auckland
 15 Sep 1999 - 20 Dec 2012
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