Shortcuts

The Herb Centre Limited

Type: NZ Limited Company (Ltd)
9429037390471
NZBN
1010340
Company Number
Registered
Company Status
Q853935
Industry classification code
Herbalist
Industry classification description
Current address
235 Fifield Terrace
St.martins
Christchurch New Zealand
Service & physical address used since 02 Oct 2006
5 Toledo Place
Mount Pleasant
Christchurch 8081
New Zealand
Registered address used since 13 Oct 2022

The Herb Centre Limited, a registered company, was incorporated on 17 Jan 2000. 9429037390471 is the NZ business identifier it was issued. "Herbalist" (ANZSIC Q853935) is how the company has been classified. This company has been run by 3 directors: Michael Robert Woods - an active director whose contract began on 17 Jan 2000,
Victoria Woods - an active director whose contract began on 25 Sep 2007,
Hamish Mackenzie Harcourt - an inactive director whose contract began on 17 Jan 2000 and was terminated on 24 Sep 2003.
Updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: 5 Toledo Place, Mount Pleasant, Christchurch, 8081 (category: registered, physical).
The Herb Centre Limited had been using 235 Fifield Terrace, St.martins, Christchurch as their registered address up to 13 Oct 2022.
A total of 100 shares are issued to 6 shareholders (6 groups). The first group includes 1 share (1 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 89 shares (89 per cent). Finally the 3rd share allotment (4 shares 4 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 235 Fifield Terrace, St.martins, Christchurch New Zealand

Registered address used from 19 Dec 2005 to 13 Oct 2022

Address #2: C/- Harman & Co, 19th Floor, Price Waterhouse Coopers, 119 Armagh Street, Christchurch

Registered address used from 03 Jan 2002 to 19 Dec 2005

Address #3: C/- Harman & Co, 19th Floor, Price Waterhouse Coopers, 119 Armagh Street, Christchurch

Registered address used from 12 Apr 2000 to 03 Jan 2002

Address #4: C/- Harman & Co, 19th Floor, Price Waterhouse Coopers, 119 Armagh Street, Christchurch

Physical address used from 17 Jan 2000 to 17 Jan 2000

Address #5: Level 19, Pricewaterhouse Coopers Building, 119 Armagh Street, Christchurch

Physical address used from 17 Jan 2000 to 02 Oct 2006

Contact info
64 3 3764061
04 Oct 2018 Phone
woodsmv@gmail.com
04 Oct 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Woods, Jasun Lee Mount Pleasant
Christchurch
8081
New Zealand
Shares Allocation #2 Number of Shares: 89
Entity (NZ Limited Company) Owl Trustee Limited
Shareholder NZBN: 9429035146995
Christchurch 8002
Shares Allocation #3 Number of Shares: 4
Individual Woods, Michael Robert Mount Pleasant
Christchurch
8081
New Zealand
Shares Allocation #4 Number of Shares: 4
Individual Woods, Victoria Clare Mount Pleasant
Christchurch
8081
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Woods, Morgan Amy Mount Pleasant
Christchurch
8081
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Woods, Haidee Rose Mount Pleasant
Christchurch
8081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harcourt, Hamish Mackenzie Barry Bay
Akaroa
Directors

Michael Robert Woods - Director

Appointment date: 17 Jan 2000

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 05 Oct 2022

Address: St. Martins, Christchurch, 8023 New Zealand

Address used since 14 Oct 2015


Victoria Woods - Director

Appointment date: 25 Sep 2007

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 05 Oct 2022

Address: St.martins, Christchurch, 8023 New Zealand

Address used since 14 Oct 2015


Hamish Mackenzie Harcourt - Director (Inactive)

Appointment date: 17 Jan 2000

Termination date: 24 Sep 2003

Address: Barry Bay, Akaroa,

Address used since 17 Jan 2000

Nearby companies

Chm Limited
Pwc Centre, Level 4

Hurunui Water Project Limited
60 Cashel Street

Modlar Limited
60 Cashel Street

Trineo Limited
60 Cashel Street

Lilongwe Limited
60 Cashel Street

Mkd Properties Limited
60 Cashel Street

Similar companies

Becoming Healthy Limited
72 Sale Street

Julia's Herbal Health Limited
22 Scott Street

Por La Corazon Limited
Level 2, Ami House

Precision Cannabis Limited
269 Stafford Street

The English Herbalist Limited
34a Greenwood Close

Totem Herbal Remedies Limited
178 Shandon Road