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Evithe Limited

Type: NZ Limited Company (Ltd)
9429045954221
NZBN
6234993
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C184130
Industry classification code
Pharmaceutical Preparation (human) Mfg
Industry classification description
Current address
7 Ardal Grove
Tirohanga
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 22 Feb 2017

Evithe Limited, a registered company, was started on 22 Feb 2017. 9429045954221 is the NZ business identifier it was issued. "Pharmaceutical preparation (human) mfg" (ANZSIC C184130) is how the company has been categorised. The company has been run by 7 directors: Cynthia Melissa Hunefeld - an active director whose contract started on 22 Feb 2017,
Cynthia Melissa Hunefeld - Gaikema - an active director whose contract started on 22 Feb 2017,
Lorraine Vanessa Louise Thomson - an active director whose contract started on 08 Jun 2022,
Allan Douglas Macdonald - an active director whose contract started on 08 May 2023,
Valerie Anne Hooper - an active director whose contract started on 01 Dec 2023.
Updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: 7 Ardal Grove, Tirohanga, Lower Hutt, 5010 (type: registered, physical).
More names for this company, as we identified at BizDb, included: from 12 Feb 2017 to 01 Nov 2021 they were named Herbscience Limited.
A total of 1575036 shares are issued to 26 shareholders (19 groups). The first group consists of 27489 shares (1.75%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 53762 shares (3.41%). Finally the third share allotment (19242 shares 1.22%) made up of 1 entity.

Addresses

Principal place of activity

7 Ardal Grove, Tirohanga, Lower Hutt, 5010 New Zealand

Contact info
64 21 686875
Phone
iceni@anyplace.nl
Email
cynthia@evithe.com
Email
herbscience.co.nz
Website
www.evithe.com
19 Nov 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 1575036

Annual return filing month: March

Annual return last filed: 08 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 27489
Other (Other) Union Champ Limited 40 Wong Chuk Hang Road
Wong Chuk Hang

Hong Kong SAR China
Shares Allocation #2 Number of Shares: 53762
Entity (NZ Limited Company) Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Level 4, 117-125 St Georges Bay Road
Parnell, Auckland
1052
New Zealand
Shares Allocation #3 Number of Shares: 19242
Individual Hermans, Tom
Shares Allocation #4 Number of Shares: 27489
Other (Other) The Sandokan Corporation 8-10 Duddell Street
Central

Hong Kong SAR China
Shares Allocation #5 Number of Shares: 18017
Other (Other) Manou (dongguan) Industrial Investment Co., Ltd Hengli Town, Dongguan City
Guangdong Province

China
Shares Allocation #6 Number of Shares: 3603
Individual Wong, Hazel Ying Ping 38 Wong Chuk Hang Road
Wong Chuk Hang

Hong Kong SAR China
Shares Allocation #7 Number of Shares: 2199
Individual Regan, Shona 43 Burwood Crescent, Remuera
Auckland
1050
New Zealand
Individual James, Brian 43 Burwood Crescent, Remuera
Auckland
1050
New Zealand
Individual James, Greg Remuera
Auckland
1050
New Zealand
Shares Allocation #8 Number of Shares: 4398
Individual Judge, Tiffany Patricia One Tree Point
Ruakaka
0018
New Zealand
Individual Addis, Richard Takanini
Takanini
2112
New Zealand
Shares Allocation #9 Number of Shares: 5498
Individual Schollum, Richard Rd3
Warkworth
0983
New Zealand
Shares Allocation #10 Number of Shares: 10090
Individual Cole, Kristine Louise Crafers West
SA 5152
Australia
Individual Cole, Donald Gerhard Crafers West
SA 5152
Australia
Shares Allocation #11 Number of Shares: 122587
Individual Kwan, Yuk Ling 38 Wong Chuk Hang Road
Hong Kong

Hong Kong SAR China
Individual Clough, Carrick John 38 Wong Chuk Hang Road
Hong Kong

Hong Kong SAR China
Shares Allocation #12 Number of Shares: 101581
Individual Macdonald, Leanne Rd 3
Warkworth
0983
New Zealand
Individual Macdonald, Allan Rd 3
Warkworth
0983
New Zealand
Shares Allocation #13 Number of Shares: 74552
Entity (NZ Limited Company) Angel Hq Nominee Limited
Shareholder NZBN: 9429031270342
Wellington
6011
New Zealand
Shares Allocation #14 Number of Shares: 12500
Entity (NZ Limited Company) Angel Investors Marlborough Nominee Limited
Shareholder NZBN: 9429037521578
Rd 1
Picton
7281
New Zealand
Shares Allocation #15 Number of Shares: 17000
Entity (NZ Limited Company) Gaia Systems Limited
Shareholder NZBN: 9429039204134
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #16 Number of Shares: 15915
Entity (NZ Limited Company) Hfl Trustees Limited
Shareholder NZBN: 9429031346085
Tauriko
Tauranga
3110
New Zealand
Shares Allocation #17 Number of Shares: 13642
Individual Kelly, Andrew Philip Waterview
Auckland
1026
New Zealand
Director Kelly, Andrew Philip Waterview
Auckland
1026
New Zealand
Shares Allocation #18 Number of Shares: 45472
Individual Addis, Richard Takanini
Takanini
2112
New Zealand
Shares Allocation #19 Number of Shares: 1000000
Director Hunefeld, Cynthia Melissa Tirohanga
Lower Hutt
5010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Thomson, Lorraine Vanessa Louise Auckland Central
Auckland
1010
New Zealand
Directors

Cynthia Melissa Hunefeld - Director

Appointment date: 22 Feb 2017

Address: Tirohanga, Lower Hutt, 5010 New Zealand

Address used since 22 Feb 2017


Cynthia Melissa Hunefeld - Gaikema - Director

Appointment date: 22 Feb 2017

Address: Tirohanga, Lower Hutt, 5010 New Zealand

Address used since 22 Feb 2017


Lorraine Vanessa Louise Thomson - Director

Appointment date: 08 Jun 2022

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 08 Jun 2022


Allan Douglas Macdonald - Director

Appointment date: 08 May 2023

Address: Rd 3, Warkworth, 0983 New Zealand

Address used since 08 May 2023


Valerie Anne Hooper - Director

Appointment date: 01 Dec 2023

Address: Broadmeadows, Wellington, 6035 New Zealand

Address used since 01 Dec 2023


Carrick John Clough - Director

Appointment date: 21 Dec 2023

Address: Beerescourt, Hamilton, 3200 New Zealand

Address used since 21 Dec 2023


Andrew Philip Kelly - Director (Inactive)

Appointment date: 22 Dec 2021

Termination date: 20 Nov 2023

Address: Waterview, Auckland, 1026 New Zealand

Address used since 22 Dec 2021

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