General information

The Natural Product Company Limited

Type: NZ Limited Company (Ltd)
9429037927554
New Zealand Business Number
891209
Company Number
Registered
Company Status

The Natural Product Company Limited (issued an NZ business identifier of 9429037927554) was started on 10 Feb 1998. 4 addresses are in use by the company: Level 1, 656 Great South Road, Ellerslie, Auckland, 1051 (type: registered, service). 222B Hibiscus Coast Highway, Orewa had been their registered address, until 16 Sep 2008. The Natural Product Company Limited used more aliases, namely: Rave Cosmetic Laboratories Limited from 06 Dec 1999 to 03 Jul 2007, Rave Cosmetics & Apparel Limited (10 Feb 1998 to 06 Dec 1999). 30 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5 shares (16.67 per cent of shares), namely:
Morrow, Jennifer Dorothy (an individual) located at Omokoroa, Omokoroa postcode 3114. As far as the second group is concerned, a total of 1 shareholder holds 83.33 per cent of all shares (exactly 25 shares); it includes
Morrow, Lenesca Renee (an individual) - located at Ararimu, Drury. The Businesscheck information was updated on 10 May 2025.

Current address Type Used since
2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 Physical & registered & service 16 Sep 2008
Level 1, 656 Great South Road, Ellerslie, Auckland, 1051 Registered & service 20 Sep 2024
Directors
Name and Address Role Period
Jennifer Dorothy Morrow
Omokoroa, Omokoroa, 3114
Address used since 09 Sep 2020
Rd 2, Tauranga, 3172
Address used since 15 Oct 2014
Director 10 Feb 1998 - current
Lenesca Renee Morrow
Rd 3, Drury, 2579
Address used since 01 Sep 2012
Ararimu, Drury, 2579
Address used since 21 Sep 2017
Director 10 Feb 1998 - current
Kenneth Richard Morrow
Rd 1, Kaukapakapa, 0871
Address used since 01 Sep 2011
Director 10 Feb 1998 - 06 Dec 2011
Addresses
Previous address Type Period
222b Hibiscus Coast Highway, Orewa Registered & physical 21 Sep 2006 - 16 Sep 2008
266 Hill Road, Manurewa, Auckland Registered & physical 01 Oct 2002 - 21 Sep 2006
Highfield, Rd 1, Clark Road, Karaka Registered 12 Apr 2000 - 01 Oct 2002
Highfield, Rd 1, Clark Road, Karaka Physical 08 Sep 1999 - 08 Sep 1999
Financial Data
Financial info
30
Total number of Shares
September
Annual return filing month
11 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Morrow, Jennifer Dorothy
Individual
Omokoroa
Omokoroa
3114
10 Feb 1998 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Morrow, Lenesca Renee
Individual
Ararimu
Drury
2579
10 Feb 1998 - current

Historic shareholders

Shareholder Name Address Period
Morrow, Kenneth Richard
Individual
Rd 1
Kaukapakapa
0871
10 Feb 1998 - 27 Sep 2012
Location
Companies nearby
Wholesale Filters Limited
2nd Floor, 15b Vestey Drive
Pt Laundromat Limited
2nd Floor, 15b Vestey Drive
Mackie Trustee Limited
2nd Floor, 15b Vestey Drive
Kelmack Properties Limited
2nd Floor, 15b Vestey Drive
Ts Retail NZ Pty Ltd
2nd Floor, 15b Vestey Drive
Outrigger Limited
2nd Floor, 15b Vestey Drive