USANA HEALTH SCIENCES (NZ) CORPORATION

Ratting

4.5 1

Company data

Company number: 848079
Incorporate date: 17.03.1997
Company type: NZ Unlimited Company
Current status: Registered

Company address

Address: C/- Pg Bowker Ca Level 3 135 Broadway Newmarket Auckland

Previous names

  • USANA NEW ZEALAND LIMITED (07.07.2002)

Filings

Title: Financial Statements
Date: 16.07.2013
Title: File Annual Return
Date: 24.09.2012
Title: Financial Statements
Date: 20.06.2012
Title: File Annual Return
Date: 08.09.2011
Title: Financial Statements
Date: 15.06.2011
Title: Director Consent
Date: 02.06.2011
Title: Particulars of Director
Date: 02.06.2011
Title: Particulars of Director
Date: 01.06.2011
Title: Director Consent
Date: 09.03.2011
Title: Particulars of Director
Date: 09.03.2011
Title: Particulars of Director
Date: 22.02.2011
Title: Director Consent
Date: 02.12.2010
Title: Particulars of Director
Date: 02.12.2010
Title: Particulars of Director
Date: 30.11.2010
Title: File Annual Return
Date: 24.09.2010
Title: Annual Financial Statements
Date: 18.06.2010
Title: Online Annual Return
Date: 23.09.2009
Title: Annual Financial Statements
Date: 05.06.2009
Title: Online Particulars of Directors
Date: 15.01.2009
Title: Consent of Director
Date: 15.01.2009
Title: Online Particulars of Directors
Date: 19.12.2008
Title: Online Annual Return
Date: 25.09.2008
Title: Annual Financial Statements
Date: 28.08.2008
Title: Online Annual Return
Date: 30.10.2007
Title: Annual Financial Statements
Date: 29.08.2007
Title: Purchase/Acquisition Of Shares
Date: 22.11.2006
Title: Particulars of Shareholding
Date: 22.11.2006
Title: Purchase/Acquisition Of Shares
Date: 31.10.2006
Title: Online Annual Return
Date: 11.09.2006
Title: Annual Financial Statements
Date: 24.08.2006
Title: Online Annual Return
Date: 09.09.2005
Title: Particulars of Directors
Date: 15.08.2005
Title: Annual Financial Statements
Date: 12.08.2005
Title: Online Annual Return
Date: 29.09.2004
Title: Annual Financial Statements
Date: 27.08.2004
Title: Online Particulars Of Company Address
Date: 30.09.2003
Title: Online Annual Return
Date: 30.09.2003
Title: Annual Financial Statements
Date: 02.09.2003
Title: Annual Return Change of Address
Date: 30.09.2002
Title: Online Annual Return
Date: 30.09.2002
Title: Annual Financial Statements
Date: 23.08.2002
Title: Annual Financial Statements
Date: 23.08.2002
Title: Adoption/Amendment Of Constitution
Date: 07.07.2002
Title: Change of Company Name
Date: 07.07.2002
Title: Purchase/Acquisition Of Shares
Date: 13.06.2002
Title: Annual Return
Date: 05.09.2001
Title: Annual Financial Statements
Date: 01.06.2001
Title: Change of Registered Office
Date: 22.04.2001
Title: Change of Address for Service
Date: 22.04.2001
Title: Shares, Approval for Issue
Date: 19.04.2001
Title: Notice Of Issue Of Shares
Date: 19.04.2001
Title: Directors Certificate
Date: 19.04.2001
Title: Annual Return
Date: 05.09.2000
Title: Particulars of Directors
Date: 09.08.2000
Title: Annual Return
Date: 21.09.1999
Title: Annual Financial Statements
Date: 15.07.1999
Title: Particulars of Directors
Date: 28.10.1998
Title: Particulars of Directors
Date: 27.10.1998
Title: Annual Return
Date: 07.09.1998
Title: Particulars of Directors
Date: 15.05.1998
Title: Shares, Approval for Issue
Date: 03.03.1998
Title: Notice Of Issue Of Shares
Date: 03.03.1998
Title: Special Resolution
Date: 03.03.1998
Title: Directors Certificate
Date: 03.03.1998
Title: Particulars of Directors
Date: 18.12.1997
Title: Adoption of a Constitution
Date: 19.03.1997
Title: Application To Incorporate A Company
Date: 18.03.1997

Company officers

Name: David WENTZ
Position: director
since 30.07.2005
Name: David Lindsay MULHAM
Position: director
since 28.02.2011
Name: Gary Douglas HEKKING
Position: director
since 08.05.2011