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Aroma Aquaculture Limited

Type: NZ Limited Company (Ltd)
9429037773939
NZBN
922751
Company Number
Registered
Company Status
Current address
68 Mandeville Street
Christchurch 8011
New Zealand
Registered & physical & service address used since 03 Dec 2009
85 Riccarton Road
Riccarton
Christchurch 8011
New Zealand
Registered & service address used since 01 Dec 2023

Aroma Aquaculture Limited, a registered company, was incorporated on 21 Sep 1998. 9429037773939 is the NZ business number it was issued. This company has been run by 3 directors: Bernardus Gerhard Winters - an active director whose contract began on 21 Sep 1998,
Benjamin Simpson Winters - an active director whose contract began on 01 Sep 2023,
Rudolph Jacobus Winters - an inactive director whose contract began on 21 Sep 1998 and was terminated on 09 May 2001.
Updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: 85 Riccarton Road, Riccarton, Christchurch, 8011 (types include: registered, service).
Aroma Aquaculture Limited had been using Polson Higgs, Clarendon Tower, Level 6, Cnr Worcester St & Oxford Tce, Christchurch as their registered address up to 03 Dec 2009.
Past names for the company, as we managed to find at BizDb, included: from 21 Sep 1998 to 06 May 2013 they were called New Zealand Biologicals Limited.
All company shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Rundle, John Nicholas (an individual) located at Hornby, Christchurch postcode 8042,
Winters, Beverley Helen (an individual) located at Fendalton, Christchurch postcode 8052,
Winters, Bernardus Gerhard (a director) located at Fendalton, Christchurch postcode 8052.

Addresses

Previous addresses

Address #1: Polson Higgs, Clarendon Tower, Level 6, Cnr Worcester St & Oxford Tce, Christchurch

Registered & physical address used from 22 Nov 2005 to 03 Dec 2009

Address #2: Bdo Christhcurch, Cnr Worcester Street & Oxford Terrace, Christchurch

Registered address used from 12 May 2000 to 22 Nov 2005

Address #3: Bdo Christchurch, Cnr Worcester Street & Oxford Terrace, Christchurch

Registered address used from 12 Apr 2000 to 12 May 2000

Address #4: Bdo Christchurch, Cnr Worcester Street & Oxford Terrace, Christchurch

Registered address used from 06 Dec 1999 to 12 Apr 2000

Address #5: Bdo Christchurch, Cnr Worcester Street & Oxford Terrace, Christchurch

Physical address used from 22 Sep 1998 to 22 Sep 1998

Address #6: Polson Higgs & Co, Cnr Worcester Street & Oxford Terrace, Christchurch

Physical address used from 22 Sep 1998 to 22 Nov 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 15 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Rundle, John Nicholas Hornby
Christchurch
8042
New Zealand
Individual Winters, Beverley Helen Fendalton
Christchurch
8052
New Zealand
Director Winters, Bernardus Gerhard Fendalton
Christchurch
8052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Creighton, John Neville Burnside
Christchurch
8041
New Zealand
Entity Aroma (n.z.) Limited
Shareholder NZBN: 9429031947381
Company Number: 126871
Entity Aroma (n.z.) Limited
Shareholder NZBN: 9429031947381
Company Number: 126871
Directors

Bernardus Gerhard Winters - Director

Appointment date: 21 Sep 1998

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 26 Nov 2009


Benjamin Simpson Winters - Director

Appointment date: 01 Sep 2023

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 01 Sep 2023


Rudolph Jacobus Winters - Director (Inactive)

Appointment date: 21 Sep 1998

Termination date: 09 May 2001

Address: Christchurch,

Address used since 21 Sep 1998

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