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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Woods, Jasun Lee |
Mount Pleasant Christchurch 8081 New Zealand |
25 Sep 2006 - |
Shares Allocation #2 Number of Shares: 89 | |||
Entity (NZ Limited Company) | Owl Trustee Limited Shareholder NZBN: 9429035146995 |
Christchurch 8002 |
25 Sep 2006 - |
Shares Allocation #3 Number of Shares: 4 | |||
Individual | Woods, Michael Robert |
Mount Pleasant Christchurch 8081 New Zealand |
17 Jan 2000 - |
Shares Allocation #4 Number of Shares: 4 | |||
Individual | Woods, Victoria Clare |
Mount Pleasant Christchurch 8081 New Zealand |
16 Jan 2006 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Woods, Morgan Amy |
Mount Pleasant Christchurch 8081 New Zealand |
25 Sep 2006 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Woods, Haidee Rose |
Mount Pleasant Christchurch 8081 New Zealand |
12 Apr 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Harcourt, Hamish Mackenzie |
Barry Bay Akaroa |
17 Jan 2000 - 05 Nov 2004 |
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
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