General information
Eden Health And Beauty Limited
Type: NZ Limited Company (Ltd)9429038770821
New Zealand Business Number
610837
Company Number
Registered
Company Status
Eden Health and Beauty Limited (issued an NZBN of 9429038770821) was started on 05 Nov 1993. 2 addresses are in use by the company: 453/E Mount Eden Road, Mount Eden, Auckland, 1024 (type: physical, registered). 403 Mount Eden Road, Mount Eden, Auckland had been their registered address, until 11 Jun 2021. Eden Health and Beauty Limited used more names, namely: Ross Gardiner & Friends (Nz) Limited from 05 Nov 1993 to 23 Mar 2001. 6 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 6 shares (100 per cent of shares), namely:
Patel, Anita (an individual) located at 1/161 Manukau Rd, Epsom, Auckland postcode 1023. Our information was last updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 453/e Mount Eden Road, Mount Eden, Auckland, 1024 | Physical & service | 11 Jun 2021 |
| Level 1 , 161 Manukau Road, Epsom, Auckland, 1023 | Registered | 11 Jun 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anita Patel
Nerang, Queensland, 4211
Address used since 30 Jul 2010 |
Director | 05 Nov 1993 - current |
|
Ross Stuart Gardiner
Nerang, Queensland, 4211
Address used since 30 Jul 2010 |
Director | 05 Nov 1993 - 01 Oct 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 403 Mount Eden Road, Mount Eden, Auckland, 1024 | Registered & physical | 09 Aug 2010 - 11 Jun 2021 |
| 403 Mt Eden Road, Mt Eden, Auckland | Physical | 01 Jul 1997 - 09 Aug 2010 |
| 35 Hedge Row, Pakuranga | Registered | 30 Apr 1996 - 09 Aug 2010 |
| 403 Mt Eden Road, Mt Eden, Auckland | Registered | 30 Apr 1996 - 30 Apr 1996 |
Financial Data
Financial info
6
Total number of Shares
July
Annual return filing month
07 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 6
| Shareholder Name | Address | Period |
|---|---|---|
|
Patel, Anita Individual |
1/161 Manukau Rd Epsom, Auckland 1023 |
05 Nov 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harford, Alfred David Individual |
14 Kent Street Newmarket, Auckland 1023 |
05 Nov 1993 - 16 Feb 2024 |
|
Harford, Alfred David Individual |
14 Kent Street Newmarket, Auckland 1023 |
05 Nov 1993 - 16 Feb 2024 |
|
Gardiner, Ross Stuart Individual |
14 Kent Street Newmarket, Auckland 1023 |
05 Nov 1993 - 16 Feb 2024 |
|
Dutt, Kiran Individual |
14 Kent Street Newmarket, Auckland 1023 |
05 Nov 1993 - 16 Feb 2024 |
|
Harford, Alfred David Individual |
14 Kent Street Newmarket, Auckland 1023 |
05 Nov 1993 - 16 Feb 2024 |
|
Dutt, Kiran Individual |
14 Kent Street Newmarket, Auckland 1023 |
05 Nov 1993 - 16 Feb 2024 |
|
Dutt, Kiran Individual |
14 Kent Street Newmarket, Auckland 1023 |
05 Nov 1993 - 16 Feb 2024 |
|
Dutt, Kiran Individual |
1/161 Manukau Rd Epsom , Auckland 1023 |
05 Nov 1993 - 16 Feb 2024 |
|
Gardiner, Ross Stuart Individual |
14 Kent Street Newmarket, Auckland 1023 |
05 Nov 1993 - 16 Feb 2024 |
Location
Companies nearby
 |
Mount Eden Village Kebab Limited 401 Mount Eden Road |
|
Eden Kebab Stop Limited 395 Mount Eden Road |
|
Eden Textiles Limited 418b Mount Eden Road |
|
Loft Beauty Boutique Limited 414a Mount Eden Road |
|
Mt Eden Jewellers Limited 428 Mt Eden Road |