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.
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
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 | Period |
---|---|---|---|
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 |
27 Mar 2024 - |
Entity (NZ Limited Company) | Foggyvalley Aotearoa Limited Shareholder NZBN: 9429047918412 |
Oriental Bay Wellington 6011 New Zealand |
27 Mar 2024 - |
Shares Allocation #2 Number of Shares: 20928 | |||
Individual | Goodwin, Ralph Robert William |
Heretaunga Upper Hutt Wellington 5018 New Zealand |
16 Dec 2022 - |
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 |
21 Dec 2022 - |
Shares Allocation #4 Number of Shares: 77025 | |||
Other (Other) | Tbhc Trustee Company No 2 Limited |
Eastbourne Lower Hutt Wellington 5013 New Zealand |
15 Dec 2022 - |
Shares Allocation #5 Number of Shares: 151143 | |||
Other (Other) | Even Capital Fund I Lp |
Wellington Central Wellington 6011 New Zealand |
02 Nov 2023 - |
Shares Allocation #6 Number of Shares: 151143 | |||
Individual | Gurnsey, Kela Corriosa |
Sumner Christchurch Canterbury 8081 New Zealand |
13 Nov 2022 - |
Individual | Riddiford, Jessica Jane |
Mount Eden Auckland 1024 New Zealand |
13 Nov 2022 - |
Individual | Turner, Rebecca Jeanne |
Waiheke Island Auckland 1971 New Zealand |
13 Nov 2022 - |
Shares Allocation #7 Number of Shares: 1111231 | |||
Individual | Potroz-smith, Derelee |
Te Mārua Upper Hutt Wellington 5018 New Zealand |
12 Oct 2022 - |
Shares Allocation #8 Number of Shares: 33136 | |||
Other (Other) | Tupu Angitu 2021 Lp |
Rotorua Rotorua Bay Of Plenty 3010 New Zealand |
16 Dec 2022 - |
Shares Allocation #9 Number of Shares: 33136 | |||
Individual | Agar, Timothy Sydney Atama |
Paraparaumu Beach Paraparaumu Wellington 5032 New Zealand |
08 Dec 2022 - |
Shares Allocation #10 Number of Shares: 33136 | |||
Individual | Tupara, John Rangituehu |
Taupō Taupō Waikato 3330 New Zealand |
24 Dec 2022 - |
Individual | Barres, Renee Rivierre Des |
Taupō Taupō Waikato 3330 New Zealand |
24 Dec 2022 - |
Individual | Wal, Ngahere Te Pohe |
Taupō Taupō Waikato 3330 New Zealand |
24 Dec 2022 - |
Individual | Hall, William Temuera Robert |
Taupō Taupō Waikato 3330 New Zealand |
24 Dec 2022 - |
Individual | Biddle, Heemi James |
Taupō Taupō Waikato 3330 New Zealand |
24 Dec 2022 - |
Shares Allocation #11 Number of Shares: 16568 | |||
Individual | Hawke, Daniel John |
Sumner Christchurch Canterbury 8081 New Zealand |
13 Dec 2022 - |
Shares Allocation #12 Number of Shares: 24852 | |||
Individual | Bascand, James Andrew |
Khandallah Wellington 6035 New Zealand |
13 Dec 2022 - |
Shares Allocation #13 Number of Shares: 24852 | |||
Individual | Wilt, Anton David Van Der |
Roseneath Wellington 6011 New Zealand |
13 Dec 2022 - |
Shares Allocation #14 Number of Shares: 16568 | |||
Entity (NZ Limited Company) | Pacific Channel Nominees Limited Shareholder NZBN: 9429045922442 |
Auckland Central Auckland 1010 New Zealand |
24 Dec 2022 - |
Shares Allocation #15 Number of Shares: 16568 | |||
Individual | Lockhart, Elspeth Catherine |
Khandallah Wellington 6035 New Zealand |
15 Dec 2022 - |
Shares Allocation #16 Number of Shares: 308116 | |||
Individual | Potroz, Angela |
Te Mārua Upper Hutt Wellington 5018 New Zealand |
08 Dec 2022 - |
Shares Allocation #17 Number of Shares: 159957 | |||
Individual | Cheape, Alana |
Mount Eden Auckland 1024 New Zealand |
15 Sep 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Even Capital Fund 1 Lp | 27 Oct 2023 - 02 Nov 2023 | |
Entity | Even Capital Gp Limited Shareholder NZBN: 9429049316438 Company Number: 8186273 |
222 Lambton Quay Wellington 6011 New Zealand |
13 Nov 2022 - 27 Oct 2023 |
Other | Pt (booster Investments) Nominees Limited | 15 Dec 2022 - 21 Dec 2022 | |
Other | Tbhc Trustee Company No 2 Limited |
Eastbourne Lower Hutt Wellington 5013 New Zealand |
13 Nov 2022 - 15 Dec 2022 |
Individual | Lockhart, Elspeth Catherine |
Khandallah Wellington 6035 New Zealand |
13 Nov 2022 - 15 Dec 2022 |
Individual | Potroz-smith, Derelee |
Te Marua Upper Hutt 5018 New Zealand |
09 May 2008 - 12 Oct 2022 |
Individual | Potroz-smith, Derelee |
Te Marua Upper Hutt 5018 New Zealand |
09 May 2008 - 12 Oct 2022 |
Other | Pt (booster Investments) Nominees Limited |
Auckland Cbd Auckland 1010 New Zealand |
13 Nov 2022 - 15 Dec 2022 |
Individual | Potroz, Angela |
Te Mārua Upper Hutt Wellington 5018 New Zealand |
12 Oct 2022 - 08 Dec 2022 |
Individual | Potroz-smith, Derelee |
Te Marua Upper Hutt 5018 New Zealand |
09 May 2008 - 12 Oct 2022 |
Individual | Potroz-smith, Derelee |
Te Marua Upper Hutt 5018 New Zealand |
09 May 2008 - 12 Oct 2022 |
Individual | Potroz, Angela |
Te Marua Upper Hutt 5018 New Zealand |
09 May 2008 - 12 Oct 2022 |
Individual | Potroz, Angela |
Te Marua Upper Hutt 5018 New Zealand |
09 May 2008 - 12 Oct 2022 |
Individual | Potroz, Angela |
Te Marua Upper Hutt 5018 New Zealand |
09 May 2008 - 12 Oct 2022 |
Individual | Potroz, Angela |
Te Marua Upper Hutt 5018 New Zealand |
09 May 2008 - 12 Oct 2022 |
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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