General information
New Zealand Botanical Oils Production Limited
Type: NZ Limited Company (Ltd)9429033514420
New Zealand Business Number
1924196
Company Number
Registered
Company Status
C184130 - Pharmaceutical Preparation (human) Mfg
Industry classification codes with description
New Zealand Botanical Oils Production Limited (issued a business number of 9429033514420) was incorporated on 23 Mar 2007. 1 address is in use by the company: 7 Tullamore, Maunu, Whangarei, 0110 (type: physical, registered). 33A Rewa Place, Russell, Russell had been their registered address, up until 13 Jun 2019. 840000 shares are issued to 21 shareholders who belong to 10 shareholder groups. The first group is composed of 2 entities and holds 8000 shares (0.95% of shares), namely:
Philippa York (an individual) located at Cashmere, Christchurch postcode 8022,
Anthony York (an individual) located at Cashmere, Christchurch postcode 8022. As far as the second group is concerned, a total of 2 shareholders hold 19.05% of all shares (exactly 160000 shares); it includes
Anna Stephenson (an individual) - located at Maunu, Whangarei,
David Stephenson (an individual) - located at Maunu, Whangarei. The next group of shareholders, share allotment (8000 shares, 0.95%) belongs to 1 entity, namely:
Gay Longbottom, located at Saint Albans, Christchurch (an individual). "Pharmaceutical preparation (human) mfg" (ANZSIC C184130) is the classification the Australian Bureau of Statistics issued to New Zealand Botanical Oils Production Limited. The Businesscheck information was updated on 13 Feb 2022.
| Current address | Type | Used since |
|---|---|---|
| 7 Tullamore, Maunu, Whangarei, 0110 | Registered | 13 Jun 2019 |
| 7 Tullamore, Maunu, Whangarei, 0110 | Physical | 14 Jun 2019 |
Contact info
64 27742 5006
Phone (Phone)
qelxma@live.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graham Kennett
Rd 1, Rangiora, 7471
Address used since 29 Oct 2009 |
Director | 23 Mar 2007 - current |
|
Geoffrey Colin Tutty
Hornby, Christchurch, 8042
Address used since 23 Mar 2007 |
Director | 23 Mar 2007 - current |
|
Peter Gerard Michael Earl
Rd 8, Christchurch, 7678
Address used since 08 Nov 2011 |
Director | 23 Mar 2007 - current |
|
David George Christopher Stephenson
Maunu, Whangarei, 0110
Address used since 05 Jun 2019
Regent, Whangarei, 0112
Address used since 22 Jun 2015
Russell, Russell, 0202
Address used since 09 Jun 2017 |
Director | 08 Sep 2008 - current |
|
Laurence Stephenson
Christchurch,
Address used since 23 Mar 2007 |
Director | 23 Mar 2007 - 01 Apr 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 33a Rewa Place, Russell, Russell, 0202 | Registered | 19 Jun 2017 - 13 Jun 2019 |
| 33a Rewa Place, Russell, Russell, 0202 | Physical | 19 Jun 2017 - 14 Jun 2019 |
| 7 Pentland Road, Regent, Whangarei, 0112 | Registered & physical | 30 Jun 2015 - 19 Jun 2017 |
| Unit 1b, 55 Epsom Road, Sockburn, Christchurch, 8443 | Physical & registered | 30 Jun 2011 - 30 Jun 2015 |
| C/-allott Reeves & Co Limited, 192 Manchester Street, Christchurch | Registered & physical | 23 Mar 2007 - 30 Jun 2011 |
Financial Data
Financial info
840000
Total number of Shares
November
Annual return filing month
23 Nov 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 8000
| Shareholder Name | Address | Period |
|---|---|---|
|
Philippa Jane York Individual |
Cashmere Christchurch 8022 |
16 Jun 2010 - current |
|
Anthony Howard York Individual |
Cashmere Christchurch 8022 |
16 Jun 2010 - current |
Shares Allocation #2 Number of Shares: 160000
| Shareholder Name | Address | Period |
|---|---|---|
|
Anna Lee Stephenson Individual |
Maunu Whangarei 0110 |
22 Jun 2015 - current |
|
David George Christopher Stephenson Individual |
Maunu Whangarei 0110 |
29 Oct 2009 - current |
Shares Allocation #3 Number of Shares: 8000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gay Christine Longbottom Individual |
Saint Albans Christchurch 8014 |
16 Jun 2010 - current |
Shares Allocation #4 Number of Shares: 8000
| Shareholder Name | Address | Period |
|---|---|---|
|
Arie Cornelia Goudswaard Individual |
Northwood Christchurch 8051 |
16 Jun 2010 - current |
|
Dianne Marie Goudswaard Individual |
Northwood Christchurch 8051 |
16 Jun 2010 - current |
Shares Allocation #5 Number of Shares: 160000
| Shareholder Name | Address | Period |
|---|---|---|
|
Michelle Adele Earl Individual |
Rd 8 Christchurch 7678 |
23 Mar 2007 - current |
|
Peter Gerard Michael Earl Individual |
Rd 8 Christchurch 7678 |
23 Mar 2007 - current |
|
Philip John Rawlings Individual |
Casebrook Christchurch 8051 |
23 Mar 2007 - current |
Shares Allocation #6 Number of Shares: 160000
| Shareholder Name | Address | Period |
|---|---|---|
|
David George Christopher Stephenson Individual |
Maunu Whangarei 0110 |
29 Oct 2009 - current |
|
Mary Bernadette Stephenson Individual |
Halswell Christchurch 8025 |
23 Mar 2007 - current |
Shares Allocation #7 Number of Shares: 160000
| Shareholder Name | Address | Period |
|---|---|---|
|
Geoffrey Colin Tutty Individual |
Hornby Christchurch 8042 |
23 Mar 2007 - current |
|
Peter Gerard Michael Earl Individual |
Rd 8 Christchurch 7678 |
23 Mar 2007 - current |
|
Philip John Rawlings Individual |
Casebrook Christchurch 8051 |
23 Mar 2007 - current |
|
Doris Adelaide Tutty Individual |
Hornby Christchurch 8042 |
23 Mar 2007 - current |
Shares Allocation #8 Number of Shares: 160000
| Shareholder Name | Address | Period |
|---|---|---|
|
Oxford Street Trustees Limited Shareholder NZBN: 9429035941750 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
23 Mar 2007 - current |
|
Walker Davey Trustee Services (2006) Limited Shareholder NZBN: 9429034381847 Entity (NZ Limited Company) |
181 High Street Christchurch 8144 |
23 Mar 2007 - current |
|
Graham Kennett Individual |
Rd 1 Rangiora 7471 |
23 Mar 2007 - current |
Shares Allocation #9 Number of Shares: 8000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rory Daniel Kennett Individual |
North New Brighton Christchurch 8083 |
16 Jun 2010 - current |
Shares Allocation #10 Number of Shares: 8000
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas Raymond Mayo Individual |
Rd 1 Oxford 7495 |
16 Jun 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Laurence Stephenson Individual |
Christchurch |
23 Mar 2007 - 27 Jun 2010 |
|
David George Christopher Stephenson Individual |
Halswell Christchurch |
23 Mar 2007 - 29 Oct 2009 |
Location
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