General information
Herbalife (n.z.) Limited
Type: NZ Limited Company (Ltd)9429039982537
New Zealand Business Number
231005
Company Number
Registered
Company Status
Herbalife (N.z.) Limited (NZBN 9429039982537) was started on 06 Jun 1984. 3 addresses are in use by the company: 88 Shortland Street, Auckland Central, Auckland, 1010 (type: postal, registered). Suite 2, 8 Pacific Rise, Mount Wellington, Auckland had been their registered address, up to 05 Jul 2011. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100 per cent of shares), namely:
Herbalife International Inc (an other) located at Suite 406, Los Angeles, California postcode 90015. Businesscheck's information was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Lumley Centre, Level 27, 88 Shortland Street, Auckland | Physical & service | 08 Jun 2009 |
| 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 05 Jul 2011 |
| 88 Shortland Street, Auckland Central, Auckland, 1010 | Postal | 17 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shobie-ann King
Manningham, South Australia, 5086
Address used since 28 Aug 2015
Adelaide Airport, Adelaide Sa, 5950
Address used since 01 Jan 1970
Adelaide Airport, Adelaide Sa, 5950
Address used since 01 Jan 1970 |
Director | 01 Jul 2010 - current |
|
Peter John Luke
Mui Wo Lantau Island, Nt, Hong Kong,
Address used since 15 Jun 2020 |
Director | 15 Jun 2020 - current |
|
Trevor Ivan D'cruz
Singapore, s 259854
Address used since 24 Jul 2020 |
Director | 17 Jul 2020 - current |
|
David Clay Bartlett
Parkvale Village, Discovery Bay, Lantau Island,
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - 15 Jun 2020 |
|
Rashmi Dayal Chachra
California,
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - 12 Jun 2020 |
|
Richard Goudis
Calabasas, Ca 91302,
Address used since 11 May 2010 |
Director | 31 Aug 2004 - 01 Apr 2019 |
|
Robert Levy
Los Angeles, Ca, 90064
Address used since 01 May 2013 |
Director | 30 Jul 2007 - 01 Apr 2019 |
|
Roderick Francis Taylor
Kellyville, Nsw, 2155
Address used since 01 Jul 2013
Adelaide Airport, Adelaide, South Australia, 5950
Address used since 01 Jan 1970
Adelaide Airport, Adelaide, South Australia, 5950
Address used since 01 Jan 1970 |
Director | 01 Jul 2013 - 10 May 2018 |
|
William Michael Rahn
4-4-13 Takanawa, Minato-ku, Tokyo, 108-0074
Address used since 01 Jul 2010 |
Director | 01 Jul 2010 - 31 Dec 2015 |
|
Timothy Sanson
233/11 Lat Phrao Soi 1, Chatuchak, Bangkok 10900, Thailand,
Address used since 11 May 2010 |
Director | 30 Jul 2007 - 01 Jul 2010 |
|
Robin Bruce Buxton
Kelburn, Wellington,
Address used since 06 Jun 1984 |
Director | 06 Jun 1984 - 31 Jul 2007 |
|
Alister Fitzgerald Macalister
Wadestown, Wellington,
Address used since 06 Jun 1984 |
Director | 06 Jun 1984 - 31 Jul 2007 |
|
Gregory Probert
Inglewood, Ca 90301, United States Of America,
Address used since 26 Mar 2004 |
Director | 26 Mar 2004 - 31 Jul 2007 |
|
William Lowe
Inglewood, Ca 90301, United States Of America,
Address used since 26 Mar 2004 |
Director | 26 Mar 2004 - 31 Aug 2004 |
|
Brian Lund Kane
Inglewood, C.a 90301, U.s.a,
Address used since 28 Mar 2002 |
Director | 28 Mar 2002 - 26 Mar 2004 |
|
Carol June Hannah
Inglewood Ca 90301, United States Of America,
Address used since 30 Nov 2002 |
Director | 30 Nov 2002 - 26 Mar 2004 |
|
Patrick Morse
Century City, C.a. 90067-1501, U.s.a,
Address used since 28 Mar 2002 |
Director | 28 Mar 2002 - 30 Nov 2002 |
|
Christopher Pair
Long Beach, California, Usa,
Address used since 06 Jun 1984 |
Director | 06 Jun 1984 - 28 Mar 2002 |
|
Peter John Bell
Castle Hill, Nsw 2154,
Address used since 06 Jun 1984 |
Director | 06 Jun 1984 - 28 Mar 2002 |
|
Michael Steven Diamond
Rose Bay, Sydney, Australia,
Address used since 06 Jun 1984 |
Director | 06 Jun 1984 - 20 Aug 2001 |
|
Mark Hughes
Beverley Hills, California, Usa,
Address used since 06 Jun 1984 |
Director | 06 Jun 1984 - 18 Nov 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 2, 8 Pacific Rise, Mount Wellington, Auckland, 1060 | Registered | 20 Jun 2011 - 05 Jul 2011 |
| Lumley Centre, Level 27, 88 Shortland Street, Auckland | Registered | 08 Jun 2009 - 20 Jun 2011 |
| Macalister Mazengarb, Level 7, Laptop House, 23 Waring Taylor Street, Wellington | Physical | 22 May 2005 - 08 Jun 2009 |
| Macalister Mazengarb Perry Castle, Level 7, 23 Waring Taylor Street, Welllington | Physical | 20 Jun 1998 - 22 May 2005 |
| P O Box 927, Wellington | Physical | 20 Jun 1998 - 20 Jun 1998 |
| Macalister Mazengarb, 23 Waring Taylor Street, Wellington | Registered | 30 Jun 1997 - 08 Jun 2009 |
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
December
Financial report filing month
16 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Herbalife International Inc Other (Other) |
Suite 406, Los Angeles California 90015 |
06 Jun 1984 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Herbalife International Inc |
| Type | Parent |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
Location
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Jane & Jane Limited 88 Shortland Street |
|
Weber-stephen Products New Zealand 88 Shortland Street |