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EXTRACTS NZ LIMITED

● Registered
NZBN 9429039251404 · NZ Company No. 459076 · NZ Limited Company · Incorporated 21 Jan 1990

Extracts NZ Limited was incorporated on 21 January 1990 (Sunday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13301 days.

Overview

NZ Business Number
9429039251404
Company Number
459076
Company Name
EXTRACTS NZ LIMITED
Previously Known As
HERB PHARM NEW ZEALAND LIMITED
before 8 March 2001, Thursday

THE NEW ZEALAND HERB-PHARM LIMITED
before 22 November 1999, Monday

HERB-PHARM LIMITED
before 20 April 1995, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
21 January 1990 (Sunday)
Status
Registered
Status History
Registered as of 21 January 1990 (Sunday)
Date of Re-registration
19 September 1995 (Tuesday)
Registered Office
Crowe Horwath Nelson
72 Trafalgar Street
Nelson
Nelson
NZ 7010
Country of Origin
New Zealand
Address for Service
Crowe Horwath Nelson
72 Trafalgar Street
Nelson
Nelson
NZ 7010
Postal Address File ID
Registered Office: 448254
Address for Service: 448254

Historic Data for Addresses

Address for Service

  1. From 19 September 1995 to 10 July 2006
    19 Tosswill Road, Tahunanui, Nelson
  2. From 10 July 2006 to 3 July 2008
    92 River Terrace Road, Brightwater, Nelson
  3. From 3 July 2008 to 2 July 2009
    57 River Terrace Road, Brightwater 7022, Nelson
  4. From 2 July 2009 to 4 July 2011
    Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson, NZ
  5. From 4 July 2011 to 14 July 2014
    Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson, NZ 7010

Principal Place of Business

  1. From 28 August 2001 to 3 July 2008
    19 Tosswill Road, Tahunanui, Nelson
  2. From 3 July 2008 to 4 July 2011
    Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson, NZ
  3. From 4 July 2011 to 14 July 2014
    Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson, NZ 7010

Company Directors

2 listed
MS
Mark Francis SADD
Appointed 20 Nov 2014 · 268b Oceanbeach Road, Mount Maunganui, Mount Maunganui, NZ, 3116
TH
Terry Bryce HORNE
Appointed 22 Jun 1999 · 4 Di Pierri Way, The Wood, Nelson, NZ, 7010

Company Shareholders

7 share parcels · 486,673 shares total

Share allocation 1
11,614 shares (2.39%)
Eugene Alan CROWE
3/40 Cambria Street, Nelson
Share allocation 2
23,228 shares (4.77%)
Malcolm Charles TOPLISS
2 Swindon Street,ophir,, Alexandra
Share allocation 3
162,225 shares (33.33%)
Company No.: 194391
NZBN: 9429040077536
COMVITA LIMITED
23 Wilson Road South, Paengaroa, Bay Of Plenty
Share allocation 4
98,544 shares (20.25%)
Graham Wallace ALLAN
As Trustee Of Alan Cooke Family Trust, 147 Tasman Street, Nelson
Alan COOKE
As Trustee Of Alan Cooke Family Trust, 5 Arthur Vista, Atawhai, Nelson
Share allocation 5
46,081 shares (9.47%)
G & C STRICKLAND
59 Anne Street, Wadestown, Wellington
Share allocation 6
98,525 shares (20.24%)
AQUAE MINERALES LTD
6 Akersten Street, Port Nelson, Nelson
Share allocation 7
46,456 shares (9.55%)
David Mark BLANCHARD
As Trustee Of The Blanchard Family Trust, 265 Albany Highway, Albany, Auckland
Darren Murray BLANCHARD
As Trustee Of The Blanchard Family Trust, 265 Albany Highway, Albany, Auckland
Brian Mark BLANCHARD
As Trustee Of The Blanchard Family Trust, 265 Albany Highway, Albany, Auckland