New Zealand Botanical Oils Production Limited

New Zealand Botanical Oils Production Limited, a registered company, was started on 23 Mar 2007. 9429033514420 is the NZ business number it was issued. "Pharmaceutical preparation (human) mfg" (business classification C184130) is how the company is categorised. This company has been run by 5 directors: Graham Kennett - an active director whose contract began on 23 Mar 2007,
Geoffrey Colin Tutty - an active director whose contract began on 23 Mar 2007,
Peter Gerard Michael Earl - an active director whose contract began on 23 Mar 2007,
David George Christopher Stephenson - an active director whose contract began on 08 Sep 2008,
Laurence Stephenson - an inactive director whose contract began on 23 Mar 2007 and was terminated on 01 Apr 2007.
Last updated on 13 Feb 2022, our database contains detailed information about 1 address: 7 Tullamore, Maunu, Whangarei, 0110 (type: physical, registered).
New Zealand Botanical Oils Production Limited had been using 33A Rewa Place, Russell, Russell as their registered address up to 13 Jun 2019.
A total of 840000 shares are allocated to 21 shareholders (10 groups). The first group consists of 8000 shares (0.95%) held by 2 entities. Moving on the second group includes 2 shareholders in control of 160000 shares (19.05%). Finally we have the next share allotment (8000 shares 0.95%) made up of 1 entity.

Previous addresses

Address #1: 33a Rewa Place, Russell, Russell, 0202 New Zealand

Registered address used from 19 Jun 2017 to 13 Jun 2019

Address #2: 33a Rewa Place, Russell, Russell, 0202 New Zealand

Physical address used from 19 Jun 2017 to 14 Jun 2019

Address #3: 7 Pentland Road, Regent, Whangarei, 0112 New Zealand

Registered & physical address used from 30 Jun 2015 to 19 Jun 2017

Address #4: Unit 1b, 55 Epsom Road, Sockburn, Christchurch, 8443 New Zealand

Physical & registered address used from 30 Jun 2011 to 30 Jun 2015

Address #5: C/-allott Reeves & Co Limited, 192 Manchester Street, Christchurch New Zealand

Registered & physical address used from 23 Mar 2007 to 30 Jun 2011

Previous Shareholders

Graham Kennett - Director

Appointment date: 23 Mar 2007

Geoffrey Colin Tutty - Director

Appointment date: 23 Mar 2007

Peter Gerard Michael Earl - Director

Appointment date: 23 Mar 2007

David George Christopher Stephenson - Director

Appointment date: 08 Sep 2008

Laurence Stephenson - Director (Inactive)

Appointment date: 23 Mar 2007

Termination date: 01 Apr 2007