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Phyto Technologies Limited

Type: NZ Limited Company (Ltd)
9429041871959
NZBN
5761097
Company Number
Registered
Company Status
F360925
Industry classification code
F360925 Health Food Wholesaling
Industry classification description
Current address
2 Innovate Road
Ruakaka 0171
New Zealand
Physical & registered address used since 22 Aug 2019

Phyto Technologies Limited, a registered company, was started on 27 Jul 2015. 9429041871959 is the business number it was issued. "F360925 Health food wholesaling" (ANZSIC F360925) is how the company has been categorised. This company has been run by 3 directors: Anthony Daniels - an active director whose contract began on 27 Jul 2015,
David John Vousden - an active director whose contract began on 20 Nov 2015,
Gary John Gwynne - an inactive director whose contract began on 20 Nov 2015 and was terminated on 18 Jul 2018.
Updated on 26 Aug 2020, the BizDb database contains detailed information about 1 address: 2 Innovate Road, Ruakaka, 0171 (type: physical, registered).
Phyto Technologies Limited had been using 10D Vega Place, Rosedale, Auckland as their physical address up to 22 Aug 2019.
A total of 1000 shares are allocated to 6 shareholders (4 groups). The first group consists of 540 shares (54 per cent) held by 1 entity. Moving on the second group includes 3 shareholders in control of 260 shares (26 per cent). Finally there is the next share allocation (135 shares 13.5 per cent) made up of 1 entity.

Addresses

Previous address

Address: 10d Vega Place, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 27 Jul 2015 to 22 Aug 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 07 Aug 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 540
Entity (NZ Limited Company) The Foundation For The Advancement Of Sustainable Botanical And Environmental Technologies Trust Limited
Shareholder NZBN: 9429042073741
Rd 5
Wellsford
0975
New Zealand
Shares Allocation #2 Number of Shares: 260
Entity (NZ Limited Company) North Shore Law Trustee Company (no. 2) Limited
Shareholder NZBN: 9429041641910
Rd 1
Kaukapakapa
0871
New Zealand
Individual Maureen Emily Vousden Greenhithe
Auckland
0632
New Zealand
Individual David John Vousden Greenhithe
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 135
Director Anthony Daniels Torbay
Auckland
0630
New Zealand
Shares Allocation #4 Number of Shares: 65
Individual David John Vousden Greenhithe
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gary John Gwynne Takapuna
Auckland
0622
New Zealand
Individual David Hugh Rishworth Takapuna
Auckland
0622
New Zealand
Individual Gary John Gwynne Takapuna
Auckland
0622
New Zealand
Directors

Anthony Daniels - Director

Appointment date: 27 Jul 2015

Address: Torbay, Auckland, 0630 New Zealand

Address used since 27 Jul 2015


David John Vousden - Director

Appointment date: 20 Nov 2015

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 20 Nov 2015


Gary John Gwynne - Director (Inactive)

Appointment date: 20 Nov 2015

Termination date: 18 Jul 2018

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 20 Nov 2015

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