General information
Maharishi Ayurveda Products New Zealand Limited
Type: NZ Limited Company (Ltd)9429039452337
New Zealand Business Number
393435
Company Number
Registered
Company Status
051034945
GST Number
G427125 - Health Supplement Retailing
Industry classification codes with description
Maharishi Ayurveda Products New Zealand Limited (New Zealand Business Number 9429039452337) was launched on 08 Nov 1988. 5 addresess are in use by the company: 297 Wainui Road, Rd 2, Wainui, 0992 (type: physical, service). 5 Honeysuckle Lane, Mairangi Bay, Auckland had been their physical address, up to 16 Jun 2022. Maharishi Ayurveda Products New Zealand Limited used more aliases, namely: Maharishi Corporation (N.z) Limited from 08 Nov 1988 to 17 Jun 2008. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Maharishi Foundation Incorporated (an entity) located at R D 2, Silverdale, Auckland. "Health supplement retailing" (ANZSIC G427125) is the category the Australian Bureau of Statistics issued Maharishi Ayurveda Products New Zealand Limited. Businesscheck's database was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 295 Wainui Road, Rd2, Silverdale, 0992 | Registered | 12 May 2021 |
| 297 Wainui Road, Rd 2, Wainui, 0992 | Postal & office & delivery | 08 Jun 2022 |
| 297 Wainui Road, Rd 2, Wainui, 0992 | Physical & service | 16 Jun 2022 |
Contact info
64 9 5245883
Phone (Phone)
info@getbalance.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@getbalance.co.nz
Email
www.getbalance.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Malcolm Vernon
Glen Avon, New Plymouth, 4312
Address used since 27 Aug 2019 |
Director | 27 Aug 2019 - current |
|
Damian Krishan Lodge
Auckland, 0992
Address used since 03 Sep 2021 |
Director | 03 Sep 2021 - current |
|
Sankari Wegman
Fairfield, Iowa, 52556
Address used since 23 Apr 2018 |
Director | 23 Apr 2018 - 01 Aug 2022 |
|
Martin Horatio Davy
Orewa, Orewa, 0931
Address used since 18 Feb 2019 |
Director | 18 Feb 2019 - 01 Aug 2022 |
|
Sue Surjupersad
Bayview, Auckland, 0629
Address used since 18 Apr 2018 |
Director | 18 Apr 2018 - 13 Mar 2019 |
|
Graeme Edward Lodge
Rd 2, Silverdale, 0992
Address used since 13 Apr 2010 |
Director | 11 Jun 2008 - 15 May 2018 |
|
Neil Stephen Hamill
Ellerslie, Auckland, 1051
Address used since 08 Nov 1988 |
Director | 08 Nov 1988 - 30 Aug 2011 |
|
Bryan Douglas Lee
R D 2, Silverdale 0992,
Address used since 15 Apr 2008 |
Director | 08 Nov 1988 - 30 Jun 2008 |
Addresses
Principal place of activity
| 5 Honeysuckle Lane , Mairangi Bay , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| 5 Honeysuckle Lane, Mairangi Bay, Auckland, 0630 | Physical | 10 May 2013 - 16 Jun 2022 |
| 5 Honeysuckle Lane, Mairangi Bay, North Shore City, Auckland, 0630 | Physical | 10 May 2012 - 10 May 2013 |
| 5 Honeysuckle Lane, Mairangi Bay, Auckland, 0630 | Physical | 09 May 2012 - 10 May 2012 |
| 295 Wainui Road, Rd2, Silverdale, 0992 | Registered | 13 May 2011 - 12 May 2021 |
| 295 Wainui Road, Rd2, Silverdale, 0992 | Registered | 12 May 2011 - 13 May 2011 |
| 5 Honeysuckle Lane, Mairangi Bay, North Shore City, Auckland, 0630 | Physical | 12 May 2011 - 09 May 2012 |
| 5 Honeysuckle Lane, Mairangi Bay, North Shore City, Auckland 0630 | Physical | 02 Jul 2009 - 12 May 2011 |
| 295 Wainui Road, Rd2, Silverdale 0992 | Physical | 23 Jul 2007 - 02 Jul 2009 |
| 295 Wainui Road, Rd2, Silverdale 0992 | Registered | 23 Jul 2007 - 12 May 2011 |
| 27 Rushden Terrace, Red Beach, Auckland 1461 | Registered | 28 May 2001 - 23 Jul 2007 |
| 27 Rushden Terrace, Red Beach, Auckland 1461 | Physical | 06 Jul 1998 - 06 Jul 1998 |
| 3 Adam Street, Greenlane, Auckland 5 | Registered | 06 Jul 1998 - 28 May 2001 |
| 3 Adam Street, Greenlane, Auckland 5 | Physical | 06 Jul 1998 - 06 Jul 1998 |
| 295 Wainui Road, R D 2, Silverdale 1462 | Physical | 06 Jul 1998 - 23 Jul 2007 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
30 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Maharishi Foundation Incorporated Entity |
R D 2 Silverdale, Auckland |
08 Nov 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Bryan Douglas Individual |
R D 2 Silverdale 1462 |
08 Nov 1988 - 12 Jun 2008 |
Ultimate Holding Company
| Effective Date | 03 May 2021 |
| Name | Maharishi Foundation Incorporated |
| Type | Incorp_society |
| Country of origin | NZ |
| Address |
295 Wainui Road Rd 2 Silverdale 0992 |
Location
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