General information
Living Nature Limited
Type: NZ Limited Company (Ltd)9429036850808
New Zealand Business Number
1147772
Company Number
Registered
Company Status
Living Nature Limited (NZBN 9429036850808) was registered on 03 Jul 2001. 2 addresses are in use by the company: Level 3, Bdo Business Centre, 15 Porowini Avenue, Whangarei, 0110 (type: physical, service). 49 John Street, Whangarei, Whangarei had been their physical address, until 05 Apr 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Living Nature Natural Products Limited (an entity) located at 15 Porowini Avenue, Whangarei postcode 0110. Businesscheck's information was updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, Bdo Business Centre, 15 Porowini Avenue, Whangarei, 0110 | Physical & service & registered | 05 Apr 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yuan Zhang
23 West Bridge, Gulu District, Nanjing City, Jiangsu Province,
Address used since 31 May 2016 |
Director | 31 May 2016 - current |
|
Ross Maxwell Thorburn
Kerikeri, Kerikeri, 0230
Address used since 30 Jun 2017 |
Director | 30 Jun 2017 - current |
|
Ke Gui
Unit 8, Darlinghurst, NSW
Address used since 29 Oct 2020 |
Director | 29 Oct 2020 - current |
|
Yu Meng
Huazhuang Town, Bindu District, Wuxi City,
Address used since 02 Dec 2016 |
Director | 02 Dec 2016 - 29 Oct 2020 |
|
Caitlin Mary Wakely
Kohimarama, Auckland, 1071
Address used since 02 Dec 2016 |
Director | 02 Dec 2016 - 30 Jun 2017 |
|
Ying Wang
Bayview, Auckland, 0629
Address used since 31 May 2016 |
Director | 31 May 2016 - 02 Dec 2016 |
|
Pinghu Gui
Qinghuai District, Nanjing City, Jiangsu Province,
Address used since 31 May 2016 |
Director | 31 May 2016 - 02 Dec 2016 |
|
Alan Grant Stewart
Masterton, Masterton, 5810
Address used since 30 Jun 2011 |
Director | 30 Jun 2011 - 31 May 2016 |
|
Peter Joseph Evans
Remuera, Auckland, 1050
Address used since 03 Mar 2010 |
Director | 03 Jul 2001 - 30 Jun 2011 |
|
William Norman Birnie
Remuera, Auckland, 1050
Address used since 01 Sep 2007 |
Director | 01 Sep 2007 - 30 Jun 2011 |
|
Suzanne Hall
Kerikeri,
Address used since 03 Jul 2001 |
Director | 03 Jul 2001 - 31 Aug 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 49 John Street, Whangarei, Whangarei, 0110 | Physical & registered | 14 Dec 2016 - 05 Apr 2022 |
| Living Nature, Bulls Gorge, Sh 10, Kerikeri | Physical & registered | 03 Jul 2001 - 14 Dec 2016 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
25 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Living Nature Natural Products Limited Shareholder NZBN: 9429032829396 Entity (NZ Limited Company) |
15 Porowini Avenue Whangarei 0110 |
04 May 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bay Kauri (two) Limited Shareholder NZBN: 9429039226525 Company Number: 467513 Entity |
03 Jul 2001 - 04 May 2009 | |
|
Bay Kauri (two) Limited Shareholder NZBN: 9429039226525 Company Number: 467513 Entity |
03 Jul 2001 - 04 May 2009 |
Ultimate Holding Company
| Effective Date | 30 May 2016 |
| Name | Nanjing Sinolife United Company Limited |
| Type | Company |
| Ultimate Holding Company Number | 2112351 |
| Country of origin | CN |
Location
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