General information
New Zealand Botanical Oils Limited
Type: NZ Limited Company (Ltd)9429036604609
New Zealand Business Number
1192071
Company Number
Registered
Company Status
G431020 - "direct Selling - Cosmetic, Perfume And Toiletry"
Industry classification codes with description
New Zealand Botanical Oils Limited (issued a business number of 9429036604609) was registered on 26 Feb 2002. 2 addresses are in use by the company: 7 Tullamore, Maunu, Whangarei, 0110 (type: physical, registered). 33A Rewa Place, Russell, Russell had been their physical address, until 29 Nov 2019. 210000 shares are issued to 21 shareholders who belong to 10 shareholder groups. The first group includes 2 entities and holds 40000 shares (19.05 per cent of shares), namely:
Stephenson, David George Christopher (an individual) located at Regent, Whangarei postcode 0112,
Stephenson, Anna Lee (an individual) located at Russell, Russell postcode 0202. In the second group, a total of 2 shareholders hold 0.95 per cent of all shares (exactly 2000 shares); it includes
Goudswaard, Arie Cornelia (an individual) - located at Northwood, Christchurch,
Goudswaard, Dianne Marie (an individual) - located at Northwood, Christchurch. Moving on to the third group of shareholders, share allotment (2000 shares, 0.95%) belongs to 1 entity, namely:
Longbottom, Gay Christine, located at Saint Albans, Christchurch (an individual). ""Direct selling - cosmetic, perfume and toiletry"" (business classification G431020) is the category the Australian Bureau of Statistics issued New Zealand Botanical Oils Limited. Businesscheck's data was updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 7 Tullamore, Maunu, Whangarei, 0110 | Physical & registered & service | 29 Nov 2019 |
Contact info
64 27742 5006
Phone (Phone)
dastephenson13@hotmail.com
Email
www.qelxma.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Colin Tutty
Hornby, Christchurch, 8042
Address used since 01 Dec 2007 |
Director | 26 Feb 2002 - current |
|
Graham Kennett
Rd 1, Rangiora, 7471
Address used since 15 Dec 2009 |
Director | 26 Feb 2002 - current |
|
Peter Gerard Michael Earl
Rd 8, Christchurch, 7678
Address used since 15 Dec 2009 |
Director | 26 Feb 2002 - current |
|
David George Christopher Stephenson
Regent, Whangarei, 0112
Address used since 22 Jun 2015
Russell, Russell, 0202
Address used since 22 Nov 2017 |
Director | 08 Sep 2008 - current |
|
Laurence Stephenson
Christchurch,
Address used since 26 Feb 2002 |
Director | 26 Feb 2002 - 01 Apr 2007 |
|
Christopher Francis Bathurst
St Martins, Christchurch,
Address used since 18 Nov 2003 |
Director | 26 Feb 2002 - 23 Dec 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 33a Rewa Place, Russell, Russell, 0202 | Physical & registered | 30 Nov 2017 - 29 Nov 2019 |
| 7 Pentland Road, Regent, Whangarei, 0112 | Registered & physical | 30 Jun 2015 - 30 Nov 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 | Physical & registered | 07 Feb 2007 - 30 Jun 2011 |
| 42 Coleridge Street, Christchurch | Registered & physical | 26 Feb 2002 - 07 Feb 2007 |
Financial Data
Financial info
210000
Total number of Shares
November
Annual return filing month
27 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40000
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephenson, David George Christopher Individual |
Regent Whangarei 0112 |
26 Mar 2007 - current |
|
Stephenson, Anna Lee Individual |
Russell Russell 0202 |
22 Jun 2015 - current |
Shares Allocation #2 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Goudswaard, Arie Cornelia Individual |
Northwood Christchurch 8051 |
15 Jun 2010 - current |
|
Goudswaard, Dianne Marie Individual |
Northwood Christchurch 8051 |
15 Jun 2010 - current |
Shares Allocation #3 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Longbottom, Gay Christine Individual |
Saint Albans Christchurch 8014 |
15 Jun 2010 - current |
Shares Allocation #4 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mayo, Thomas Raymond Individual |
Rd 1 Oxford 7495 |
15 Jun 2010 - current |
Shares Allocation #5 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kennett, Rory Daniel Individual |
North New Brighton Christchurch 8083 |
15 Jun 2010 - current |
Shares Allocation #6 Number of Shares: 40000
| Shareholder Name | Address | Period |
|---|---|---|
|
Oxford Street Trustees Limited Shareholder NZBN: 9429035941750 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
26 Mar 2007 - current |
|
Walker Davey Trustee Services (2006) Limited Shareholder NZBN: 9429034381847 Entity (NZ Limited Company) |
181 High Street Christchurch 8144 |
26 Mar 2007 - current |
|
Kennett, Graham Individual |
Heathcote Valley Christchurch 8022 |
26 Mar 2007 - current |
Shares Allocation #7 Number of Shares: 40000
| Shareholder Name | Address | Period |
|---|---|---|
|
Earl, Peter Gerard Michael Individual |
Rd 8 Christchurch 7678 |
26 Mar 2007 - current |
|
Rawlings, Philip John Individual |
Casebrook Christchurch 8051 |
26 Mar 2007 - current |
|
Tutty, Geoffrey Colin Individual |
Hornby Christchurch 8042 |
26 Feb 2002 - current |
|
Tutty, Doris Adelaide Individual |
Hornby Christchurch 8042 |
26 Mar 2007 - current |
Shares Allocation #8 Number of Shares: 40000
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephenson, David George Christopher Individual |
Russell Russell 0202 |
26 Mar 2007 - current |
|
Stephenson, Mary Individual |
Halswell Christchurch 8025 |
26 Mar 2007 - current |
Shares Allocation #9 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
York, Anthony Howard Individual |
Cashmere Christchurch 8022 |
15 Jun 2010 - current |
|
York, Philippa Jane Individual |
Cashmere Christchurch 8022 |
15 Jun 2010 - current |
Shares Allocation #10 Number of Shares: 40000
| Shareholder Name | Address | Period |
|---|---|---|
|
Earl, Michelle Adele Individual |
Rd 8 Christchurch 7678 |
26 Mar 2007 - current |
|
Earl, Peter Gerard Michael Individual |
Rd 8 Christchurch 7678 |
26 Feb 2002 - current |
|
Rawlings, Philip John Individual |
Casebrook Christchurch 8051 |
26 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephenson, Laurence Individual |
Christchurch |
26 Feb 2002 - 26 Mar 2007 |
|
Graham Kennet Family Trust Other |
13 Dec 2006 - 13 Dec 2006 | |
|
Bathurst, Christopher Francis Individual |
St Martin |
24 Nov 2003 - 27 Jun 2010 |
|
Null - Graham Kennet Family Trust Other |
13 Dec 2006 - 13 Dec 2006 | |
|
Kennett, Graham Individual |
Heathcote Valley Christchurch |
26 Feb 2002 - 30 Nov 2005 |
Location
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