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Woolchemy Nz Limited

Type: NZ Limited Company (Ltd)
9429032825077
NZBN
2112942
Company Number
Registered
Company Status
C131240
Industry classification code
Wool Textile Mfg
Industry classification description
Current address
5 Twin Lakes Road
Te Marua
Upper Hutt 5018
New Zealand
Registered & physical & service address used since 14 Mar 2018

Woolchemy Nz Limited, a registered company, was started on 09 May 2008. 9429032825077 is the NZBN it was issued. "Wool textile mfg" (business classification C131240) is how the company is classified. This company has been run by 3 directors: Angela Potroz - an active director whose contract began on 09 May 2008,
Derelee Potroz-Smith - an active director whose contract began on 09 May 2008,
Richard George Cutfield - an active director whose contract began on 07 Mar 2023.
Last updated on 16 Apr 2024, our data contains detailed information about 1 address: 5 Twin Lakes Road, Te Marua, Upper Hutt, 5018 (types include: registered, physical).
Woolchemy Nz Limited had been using 228 Muritai Road, Eastbourne, Lower Hutt as their physical address up to 14 Mar 2018.
Past names used by this company, as we identified at BizDb, included: from 01 Jun 2011 to 03 Oct 2014 they were called Potroz-Smith Technologies Limited, from 09 May 2008 to 01 Jun 2011 they were called Bio Baby Limited.
A total of 2299273 shares are allotted to 24 shareholders (17 groups). The first group is comprised of 27320 shares (1.19 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 20928 shares (0.91 per cent). Finally there is the 3rd share allotment (93594 shares 4.07 per cent) made up of 1 entity.

Addresses

Principal place of activity

5 Twin Lakes Road, Te Marua, Upper Hutt, 5018 New Zealand


Previous address

Address: 228 Muritai Road, Eastbourne, Lower Hutt, 5013 New Zealand

Physical & registered address used from 09 May 2008 to 14 Mar 2018

Contact info
64 21 412257
Phone
dereleeps@woolchemy.com
Email
info@woolchemy.com
31 Mar 2022 Email
www.woolchemy.com
06 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 2299273

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 27320
Entity (NZ Limited Company) Foggyvalley Aotearoa Mk Trustee Limited
Shareholder NZBN: 9429047908857
Wellington Central
Wellington
6011
New Zealand
Entity (NZ Limited Company) Foggyvalley Aotearoa Limited
Shareholder NZBN: 9429047918412
Oriental Bay
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 20928
Individual Goodwin, Ralph Robert William Heretaunga
Upper Hutt
Wellington 5018
New Zealand
Shares Allocation #3 Number of Shares: 93594
Entity (NZ Limited Company) Pt (booster Investments) Nominees Limited
Shareholder NZBN: 9429035598763
151 Queen Street
Auckland
1010
New Zealand
Shares Allocation #4 Number of Shares: 77025
Other (Other) Tbhc Trustee Company No 2 Limited Eastbourne
Lower Hutt
Wellington 5013
New Zealand
Shares Allocation #5 Number of Shares: 151143
Other (Other) Even Capital Fund I Lp Wellington Central
Wellington
6011
New Zealand
Shares Allocation #6 Number of Shares: 151143
Individual Gurnsey, Kela Corriosa Sumner
Christchurch
Canterbury 8081
New Zealand
Individual Riddiford, Jessica Jane Mount Eden
Auckland
1024
New Zealand
Individual Turner, Rebecca Jeanne Waiheke Island
Auckland 1971
New Zealand
Shares Allocation #7 Number of Shares: 1111231
Individual Potroz-smith, Derelee Te Mārua
Upper Hutt
Wellington 5018
New Zealand
Shares Allocation #8 Number of Shares: 33136
Other (Other) Tupu Angitu 2021 Lp Rotorua
Rotorua
Bay Of Plenty 3010
New Zealand
Shares Allocation #9 Number of Shares: 33136
Individual Agar, Timothy Sydney Atama Paraparaumu Beach
Paraparaumu
Wellington 5032
New Zealand
Shares Allocation #10 Number of Shares: 33136
Individual Tupara, John Rangituehu Taupō
Taupō
Waikato 3330
New Zealand
Individual Barres, Renee Rivierre Des Taupō
Taupō
Waikato 3330
New Zealand
Individual Wal, Ngahere Te Pohe Taupō
Taupō
Waikato 3330
New Zealand
Individual Hall, William Temuera Robert Taupō
Taupō
Waikato 3330
New Zealand
Individual Biddle, Heemi James Taupō
Taupō
Waikato 3330
New Zealand
Shares Allocation #11 Number of Shares: 16568
Individual Hawke, Daniel John Sumner
Christchurch
Canterbury 8081
New Zealand
Shares Allocation #12 Number of Shares: 24852
Individual Bascand, James Andrew Khandallah
Wellington
6035
New Zealand
Shares Allocation #13 Number of Shares: 24852
Individual Wilt, Anton David Van Der Roseneath
Wellington
6011
New Zealand
Shares Allocation #14 Number of Shares: 16568
Entity (NZ Limited Company) Pacific Channel Nominees Limited
Shareholder NZBN: 9429045922442
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #15 Number of Shares: 16568
Individual Lockhart, Elspeth Catherine Khandallah
Wellington
6035
New Zealand
Shares Allocation #16 Number of Shares: 308116
Individual Potroz, Angela Te Mārua
Upper Hutt
Wellington 5018
New Zealand
Shares Allocation #17 Number of Shares: 159957
Individual Cheape, Alana Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Even Capital Fund 1 Lp
Entity Even Capital Gp Limited
Shareholder NZBN: 9429049316438
Company Number: 8186273
222 Lambton Quay
Wellington
6011
New Zealand
Other Pt (booster Investments) Nominees Limited
Other Tbhc Trustee Company No 2 Limited Eastbourne
Lower Hutt
Wellington 5013
New Zealand
Individual Lockhart, Elspeth Catherine Khandallah
Wellington
6035
New Zealand
Individual Potroz-smith, Derelee Te Marua
Upper Hutt
5018
New Zealand
Individual Potroz-smith, Derelee Te Marua
Upper Hutt
5018
New Zealand
Other Pt (booster Investments) Nominees Limited Auckland Cbd
Auckland
1010
New Zealand
Individual Potroz, Angela Te Mārua
Upper Hutt
Wellington 5018
New Zealand
Individual Potroz-smith, Derelee Te Marua
Upper Hutt
5018
New Zealand
Individual Potroz-smith, Derelee Te Marua
Upper Hutt
5018
New Zealand
Individual Potroz, Angela Te Marua
Upper Hutt
5018
New Zealand
Individual Potroz, Angela Te Marua
Upper Hutt
5018
New Zealand
Individual Potroz, Angela Te Marua
Upper Hutt
5018
New Zealand
Individual Potroz, Angela Te Marua
Upper Hutt
5018
New Zealand
Directors

Angela Potroz - Director

Appointment date: 09 May 2008

Address: Te Marua, Upper Hutt, 5018 New Zealand

Address used since 01 Jan 2022

Address: Te Marua, Upper Hutt, 5018 New Zealand

Address used since 01 Apr 2020

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 02 Mar 2016

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 05 Mar 2018


Derelee Potroz-smith - Director

Appointment date: 09 May 2008

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 09 May 2008

Address: Te Marua, Upper Hutt, 5018 New Zealand

Address used since 05 Mar 2018


Richard George Cutfield - Director

Appointment date: 07 Mar 2023

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 07 Mar 2023

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