General information

Whai Ora Nutrition Limited

Type: NZ Limited Company (Ltd)
9429043377282
New Zealand Business Number
6135369
Company Number
Registered
Company Status

Whai Ora Nutrition Limited (New Zealand Business Number 9429043377282) was launched on 19 Oct 2016. 4 addresses are in use by the company: 108 Tuwharetoa Street, Taupo, Taupo, 3330 (type: registered, service). 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100 per cent of shares), namely:
Miraka Holdings Limited (an entity) located at Taupo, Taupo postcode 3330. Businesscheck's data was last updated on 06 Feb 2024.

Current address Type Used since
108 Tuwharetoa Street, Taupo, Taupo, 3330 Registered & physical & service 19 Oct 2016
108 Tuwharetoa Street, Taupo, Taupo, 3330 Registered & service 24 Oct 2023
Contact info
64 21 422940
Phone (Phone)
jason.sheriff@miraka.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Karl Gradon
Rangatira Park, Taupo, 3330
Address used since 05 Sep 2023
Director 05 Sep 2023 - current
Jason Paul Sheriff
Rd 5, Taupo, 3385
Address used since 09 Dec 2020
Director 09 Dec 2020 - 05 Sep 2023
Richard Ian Wyeth
Taupo, Taupo, 3330
Address used since 19 Oct 2016
Director 19 Oct 2016 - 10 Dec 2020
Financial Data
Financial info
1
Total number of Shares
October
Annual return filing month
13 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Miraka Holdings Limited
Shareholder NZBN: 9429043399888
Entity (NZ Limited Company)
Taupo
Taupo
3330
15 Sep 2017 - current

Historic shareholders

Shareholder Name Address Period
Miraka Limited
Shareholder NZBN: 9429032246773
Company Number: 2244299
Entity
19 Oct 2016 - 15 Sep 2017
Miraka Limited
Shareholder NZBN: 9429032246773
Company Number: 2244299
Entity
19 Oct 2016 - 15 Sep 2017

Ultimate Holding Company
Effective Date 31 Jul 2017
Name Miraka Holdings Limited
Type Ltd
Ultimate Holding Company Number 6145247
Country of origin NZ
Location
Companies nearby
Miraka Limited
108 Tuwharetoa Street
Great Lake Limited
108 Tuwharetoa Street
Taupo Milk Limited
108 Tuwharetoa Street
Miraka Ventures Limited
108 Tuwharetoa Street
Taupo Pure Limited
108 Tuwharetoa Street
Miraka Brands Limited
108 Tuwharetoa Street