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Owphi Lavender Limited

Type: NZ Limited Company (Ltd)
9429038069819
NZBN
860400
Company Number
Registered
Company Status
068442575
GST Number
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
4/35 Sir William Pickering Drive
Canterbury Technology Park
Christchurch 8053
New Zealand
Registered & physical & service address used since 08 Dec 2010
4/35 Sir William Pickering Drive
Canterbury Technology Park
Christchurch 8053
New Zealand
Delivery address used since 09 Nov 2019
49 Long Bay Road
R.d. 3
Akaroa 7583
New Zealand
Postal address used since 06 Nov 2021

Owphi Lavender Limited was started on 12 Jun 1997 and issued a business number of 9429038069819. The registered LTD company has been run by 2 directors: Owen Dexter - an active director whose contract started on 12 Jun 1997,
Philip John Simms - an inactive director whose contract started on 30 Nov 2000 and was terminated on 06 Mar 2024.
According to our information (last updated on 18 Mar 2024), this company uses 1 address: Perriam & Partners Lomited, 4/35 Sir William Pickering Drive, Christchurch, 8053 (types include: office, postal).
Until 08 Dec 2010, Owphi Lavender Limited had been using 45 Peacock Street, Christchurch Central, Christchurch as their physical address.
BizDb identified past names for this company: from 06 Dec 2000 to 15 May 2008 they were named Owphi Lavender Limited, from 12 Jun 1997 to 06 Dec 2000 they were named Dextours Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Dexter, Owen (an individual) located at Takamatua postcode 7583. Owphi Lavender Limited was classified as "Financial asset investing" (business classification K624010).

Addresses

Other active addresses

Address #4: Perriam & Partners Lomited, 4/35 Sir William Pickering Drive, Christchurch, 8053 New Zealand

Office address used from 02 Nov 2022

Principal place of activity

4/35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch, 8053 New Zealand


Previous addresses

Address #1: 45 Peacock Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 11 Oct 2010 to 08 Dec 2010

Address #2: Perriam & Partners Limited, Unit 4/35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch New Zealand

Registered & physical address used from 07 Dec 2009 to 11 Oct 2010

Address #3: 45 Peacock Street, Christchurch Central, Christchurch

Registered & physical address used from 17 May 2006 to 07 Dec 2009

Address #4: 62 St Mary's Apartments, 868 Colombo Street, Christchurch Central, Christchurch

Physical & registered address used from 03 Apr 2005 to 17 May 2006

Address #5: 530a Springs Road, Prebbleton, Christchurch

Registered & physical address used from 08 Jul 2002 to 03 Apr 2005

Address #6: Dextours Limited, Trents Road, R.d. 6, Templeton, Christchurch

Registered address used from 11 Apr 2000 to 08 Jul 2002

Address #7: Dextours Limited, Trents Road, R.d. 6, Templeton, Christchurch

Registered address used from 11 Nov 1998 to 11 Apr 2000

Address #8: Dextours Limited, Trents Road, R.d. 6, Templeton, Christchurch

Physical address used from 20 Jun 1997 to 20 Jun 1997

Contact info
64 3 3027978
Phone
64 021 2945938
27 Nov 2020 Phone
info@nzlavender.com
Email
philip.nzlavender@gmail.com
27 Nov 2020 Email
philip.nzlavender@gmail.com
09 Nov 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
www.nzlavender.com
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Dexter, Owen Takamatua
7583
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Simms, Philip John Takamatua
7583
New Zealand
Directors

Owen Dexter - Director

Appointment date: 12 Jun 1997

Address: Takamatua, 7583 New Zealand

Address used since 01 Nov 2021

Address: Rakaia, Rakaia, 7710 New Zealand

Address used since 20 Dec 2019

Address: Rd 13, Rakaia, 7783 New Zealand

Address used since 01 Oct 2016


Philip John Simms - Director (Inactive)

Appointment date: 30 Nov 2000

Termination date: 06 Mar 2024

Address: Takamatua, 7583 New Zealand

Address used since 01 Nov 2021

Address: Rakaia, Rakaia, 7710 New Zealand

Address used since 20 Dec 2019

Address: Rd 13, Rakaia, 7783 New Zealand

Address used since 01 Oct 2016

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