Wondermins Limited
Type: NZ Limited Company (Ltd)Wondermins Limited (NZBN 9429046174970) was registered on 09 Jun 2017. 1 address is in use by the company: 15 Maranui Avenue, Point Chevalier, Auckland, 1022 (type: registered, physical). 15542 shares are allotted to 12 shareholders who belong to 8 shareholder groups. The first group includes 1 entity and holds 125 shares (0.8% of shares), namely:
Tony Deng (an individual) located at Mount Eden, Auckland postcode 1024. In the second group, a total of 2 shareholders hold 4.02% of all shares (exactly 625 shares); it includes
Susan Paterson (an individual) - located at Remuera, Auckland,
Richard Taylor (an individual) - located at Remuera, Auckland. Moving on to the third group of shareholders, share allocation (625 shares, 4.02%) belongs to 1 entity, namely:
Mogridge and Associates Limited, located at 203 Queen Street, Auckland (an entity). "Health supplement retailing" (ANZSIC G427125) is the category the Australian Bureau of Statistics issued to Wondermins Limited. Businesscheck's database was updated on 28 Oct 2021.
| Current address | Type | Used since |
|---|---|---|
| 15 Maranui Avenue, Point Chevalier, Auckland, 1022 | Registered & physical | 09 Jun 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Gregory Berman
Point Chevalier, Auckland, 1022
Address used since 09 Jun 2017 |
Director | 09 Jun 2017 - current |
|
Jeremy Sydney Johnston
Point Chevalier, Auckland, 1022
Address used since 09 Jun 2017 |
Director | 09 Jun 2017 - current |
|
Bryan William Mogridge
Ostend, Waiheke Island, 1081
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - current |
|
Susan Marie Paterson
Remuera, Auckland, 1050
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - 14 Oct 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tony Shih-che Deng Individual |
Mount Eden Auckland 1024 |
11 Jan 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Susan Marie Paterson Individual |
Remuera Auckland 1050 |
30 Oct 2018 - current |
|
Richard Heywood Taylor Individual |
Remuera Auckland 1050 |
30 Oct 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mogridge And Associates Limited Shareholder NZBN: 9429038075421 Entity (NZ Limited Company) |
203 Queen Street Auckland 1010 |
30 Oct 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Richard Heywood Taylor Individual |
Remuera Auckland 1050 |
30 Oct 2018 - current |
|
Susan Marie Paterson Individual |
Remuera Auckland 1050 |
30 Oct 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robert Gregory Berman Director |
Point Chevalier Auckland 1022 |
09 Jun 2017 - current |
|
Jane Elizabeth Latimer Individual |
Remuera Auckland 1050 |
20 Jun 2017 - current |
|
Fiona Margaret Mogridge Individual |
Point Chevalier Auckland 1022 |
09 Jun 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston Holdings Trustee Limited Shareholder NZBN: 9429041777145 Entity (NZ Limited Company) |
Ponsonby Auckland 1021 |
09 Jun 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mogridge And Associates Limited Shareholder NZBN: 9429038075421 Entity (NZ Limited Company) |
21 Queen Street Auckland 1010 |
30 Oct 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wemedia Shopping Network Technology Co. Limited Other |
23-29 Wing Wo Street Central |
23 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jeremy Sydney Johnston Director |
Point Chevalier Auckland 1022 |
09 Jun 2017 - 30 Dec 2017 |
 |
Creative Business Limited 15 Maranui Avenue |
|
Nos Maisons Limited 11 Maranui Avenue |
|
Wanderlust Holdings Limited 22 Muripara Avenue |
|
Mamajuca Investments Limited 57 Walker Road |
|
Katya Limited 64 Walker Road |
|
Denise Baynham Photography Limited 52 Walker Road |
|
Health Within Limited 141 Garnet Road |
|
Inhealth Limited Taylors Rd |
|
Great Hemp NZ Limited Level 1, 26 Crummer Road |
|
Jhif Limited 37a Leslie Avenue |
|
Emily Healthier NZ Limited 7 Ruarangi Road |
|
Beauty And Health Limited 1996 Great North Road |