General information

Corpore Sano Limited

Type: NZ Limited Company (Ltd)
9429037749064
New Zealand Business Number
928226
Company Number
Registered
Company Status

Corpore Sano Limited (issued an NZ business identifier of 9429037749064) was incorporated on 29 Oct 1998. 2 addresses are currently in use by the company: 34 Birch Street, Hutt Central, Lower Hutt, 5011 (type: registered, physical). 31 Huanui Street, Ranui Heights, Porirua City had been their registered address, up to 27 Jun 2001. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 5 shares (5% of shares), namely:
Jordan, Larry Alexander (an individual) located at Whitby, Porirua postcode 5024. When considering the second group, a total of 1 shareholder holds 5% of all shares (exactly 5 shares); it includes
Prussing, Anna (an individual) - located at Whitby, Porirua. Moving on to the 3rd group of shareholders, share allocation (90 shares, 90%) belongs to 3 entities, namely:
Jordan, Larry Alexander, located at 11 The Quarterdeck, Whitby, Porirua (an individual),
Independent Professional Trustees Limited, located at 50 Customhouse Quay, Wellington (an entity),
Prussing, Anna, located at 11 The Quarterdeck, Whitby, Porirua (an individual). Our data was updated on 25 May 2025.

Current address Type Used since
34 Birch Street, Hutt Central, Lower Hutt, 5011 Registered & physical & service 17 Jun 2015
Directors
Name and Address Role Period
Larry Alexander Jordan
Whitby, Porirua, 5024
Address used since 04 Jul 2022
Ranui Heights, Porirua City, 5024
Address used since 29 Oct 1998
Director 29 Oct 1998 - current
Anna Prussing
Whitby, Porirua, 5024
Address used since 04 Jul 2022
Ranui Heights, Porirua City, 5024
Address used since 29 Oct 1998
Director 29 Oct 1998 - current
Addresses
Previous address Type Period
31 Huanui Street, Ranui Heights, Porirua City Registered 27 Jun 2001 - 27 Jun 2001
31 Huanui Street, Ranui Heights Registered 12 Apr 2000 - 27 Jun 2001
31 Huanui Street, Ranui Heights, Porirua City Physical 30 Oct 1998 - 30 Oct 1998
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
26 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Jordan, Larry Alexander
Individual
Whitby
Porirua
5024
29 Oct 1998 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Prussing, Anna
Individual
Whitby
Porirua
5024
29 Oct 1998 - current
Shares Allocation #3 Number of Shares: 90
Shareholder Name Address Period
Jordan, Larry Alexander
Individual
11 The Quarterdeck, Whitby
Porirua
5024
29 Oct 1998 - current
Independent Professional Trustees Limited
Shareholder NZBN: 9429038507748
Entity (NZ Limited Company)
50 Customhouse Quay
Wellington
29 Oct 1998 - current
Prussing, Anna
Individual
11 The Quarterdeck, Whitby
Porirua
5024
29 Oct 1998 - current
Location
Companies nearby