General information
Usana Health Sciences (nz) Corporation
Type: NZ Unlimited Company (Ultd)9429038133954
New Zealand Business Number
848079
Company Number
Registered
Company Status
Usana Health Sciences (Nz) Corporation (NZBN 9429038133954) was incorporated on 18 Mar 1997. 2 addresses are currently in use by the company: Level 3, 142 Broadway, Newmarket, Auckland, 1023 (type: physical, service). Level 2, 98 Carlton Gore Road, Newmarket, Auckland had been their physical address, up to 29 Nov 2016. Usana Health Sciences (Nz) Corporation used other names, namely: Usana New Zealand Limited from 18 Mar 1997 to 08 Jul 2002. 200000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 200000 shares (100% of shares), namely:
Usana Health Sciences New Zealand,Inc (an other) located at Salt Lake City, Utah 84120 postcode 6336. The Businesscheck data was last updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 142 Broadway, Newmarket, Auckland, 1023 | Physical & service & registered | 29 Nov 2016 |
Contact info
64 9 5225451
Phone (Phone)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Lindsay Mulham
Bondi Beach Nsw, 2026
Address used since 30 Sep 2021
Bondi Beach Nsw, 2026
Address used since 25 May 2018
Castle Hill, Nsw, 2154
Address used since 01 Jan 1970
Vaucluse Nsw, 2030
Address used since 01 Mar 2011 |
Director | 01 Mar 2011 - current |
|
Gary Douglas Hekking
Kaysville, Utah, 84037
Address used since 09 May 2011 |
Director | 09 May 2011 - current |
|
Jim Hillard Brown
South Jordan Utah, 84095
Address used since 03 May 2017 |
Director | 03 May 2017 - current |
|
David Wentz
Salt Lake City, Utah 84101,
Address used since 31 Jul 2005 |
Director | 31 Jul 2005 - 12 May 2017 |
|
Jeffrey Alden Yates
Sandy, Utah 84094, Usa,
Address used since 01 Nov 2008 |
Director | 01 Nov 2008 - 09 May 2011 |
|
Gillian Stapleton
Glenhaven, Nsw, 2156
Address used since 01 Nov 2010 |
Director | 01 Nov 2010 - 15 Feb 2011 |
|
Robert William Duncan
Kenthurst Nsw 2156, Australia,
Address used since 31 Jul 2005 |
Director | 31 Jul 2005 - 01 Nov 2010 |
|
Gilbert Amos Fuller
Sandy, Utah 84092, United States Of America,
Address used since 21 Nov 1997 |
Director | 21 Nov 1997 - 01 Nov 2008 |
|
Timothy John Rothwell
Waverton, Nsw 2060, Australia,
Address used since 09 Oct 1998 |
Director | 09 Oct 1998 - 31 Jul 2000 |
|
David Neville Raphael
Castle Hill, Nsw 2154, Australia,
Address used since 21 Nov 1997 |
Director | 21 Nov 1997 - 11 Mar 1998 |
|
Mark Douglas Petersen
Sandy, Utah, Usa 84092,
Address used since 18 Mar 1997 |
Director | 18 Mar 1997 - 21 Nov 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 21 May 2014 - 29 Nov 2016 |
| C/- Pg Bowker Ca, Level 3, 135 Broadway, Newmarket, Auckland | Physical & registered | 07 Oct 2003 - 21 May 2014 |
| Grant Thornton, Elders House, Level 5, 60 Khyber Pass Road, Auckland | Physical | 01 May 2001 - 01 May 2001 |
| Grant Thornton, Elders House, Level 5, 60 Khyber Pass Road, Auckland | Registered | 01 May 2001 - 07 Oct 2003 |
| Level 3, 135 Broadway, Newmarket, Auckland 1001 | Physical | 01 May 2001 - 07 Oct 2003 |
| Grant Thornton, Elders House, Level 5, 60 Khyber Pass Road, Auckland | Registered | 11 Apr 2000 - 01 May 2001 |
Financial Data
Financial info
200000
Total number of Shares
September
Annual return filing month
December
Financial report filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Usana Health Sciences New Zealand,inc Other (Other) |
Salt Lake City, Utah 84120 6336 |
18 Mar 1997 - current |
Ultimate Holding Company
| Name | Usana Health Sciences Inc. |
| Type | Ultimate Holding Company |
| Country of origin | US |
| Address |
3838 West Parkway Blvd Salt Lake City, Utah 84120 6336 |
Location
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