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Phytomed Medicinal Herbs Limited

Type: NZ Limited Company (Ltd)
9429038604386
NZBN
648938
Company Number
Registered
Company Status
63942746
GST Number
Current address
Companies Office
Auckland
Records & other (Address for Records) address used since 17 Sep 1997
16 Charann Place
Avondale
Auckland 1026
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 01 Aug 2013
16 Charann Place
Avondale
Auckland 1026
New Zealand
Physical & registered & service address used since 09 Aug 2013

Phytomed Medicinal Herbs Limited, a registered company, was launched on 07 Oct 1994. 9429038604386 is the business number it was issued. The company has been run by 9 directors: Philip Lewis Rasmussen - an active director whose contract began on 07 Oct 1994,
Michael John Chamberlain - an active director whose contract began on 11 Sep 2014,
Jinning Zhao - an active director whose contract began on 17 Jan 2024,
Graeme Boyd - an inactive director whose contract began on 01 Oct 2009 and was terminated on 03 Nov 2017,
Teresa Ciprian - an inactive director whose contract began on 01 Feb 2016 and was terminated on 03 Nov 2017.
Last updated on 15 Oct 2024, the BizDb data contains detailed information about 1 address: 16 Charann Place, Avondale, Auckland, 1026 (type: physical, registered).
Phytomed Medicinal Herbs Limited had been using 23 Covil Avenue, Te Atatu South, Auckland as their registered address up to 09 Aug 2013.
A total of 5130833 shares are allocated to 19 shareholders (19 groups). The first group consists of 13055 shares (0.25%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 2386 shares (0.05%). Lastly there is the third share allocation (5521 shares 0.11%) made up of 1 entity.

Addresses

Previous address

Address #1: 23 Covil Avenue, Te Atatu South, Auckland New Zealand

Registered & physical address used from 07 Oct 1994 to 09 Aug 2013

Contact info
64 21 890999
26 Mar 2019 Phone
michael@phytomed.co.nz
26 Mar 2019 Email
www.phytomed.co.nz
26 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 5130833

Annual return filing month: August

Annual return last filed: 01 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 13055
Individual Stanish, Mv And Slma Greenlane
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 2386
Individual Rasmussen, Ella Rd2
Waipu
0582
New Zealand
Shares Allocation #3 Number of Shares: 5521
Individual Trust, Rasmussen Family Te Atatu South
Auckland
0610
New Zealand
Shares Allocation #4 Number of Shares: 4079017
Entity (NZ Limited Company) Onimeg Investments Limited
Shareholder NZBN: 9429032734089
Eden Terrace
Auckland 1021

New Zealand
Shares Allocation #5 Number of Shares: 65440
Individual Callaghan, Hugh James Mark Parnell
Auckland
1052
New Zealand
Shares Allocation #6 Number of Shares: 4248
Individual Rasmussen, Keith Campbellville
Ontario

Canada
Shares Allocation #7 Number of Shares: 23068
Other (Other) Yackatoon Investment Trust Berwick
Victoria
3806
Australia
Shares Allocation #8 Number of Shares: 95000
Individual Hawkless Family, J.r. Hawkless Family Trust Rd 2
Kumeu
0892
New Zealand
Shares Allocation #9 Number of Shares: 383347
Individual Rasmussen, Philip Lewis Te Atatu South
Auckland
Shares Allocation #10 Number of Shares: 12970
Individual Grigor And Gordon, Mary And Peter Remuera
Auckland
1050
New Zealand
Shares Allocation #11 Number of Shares: 17339
Individual Rees, Lynne
Shares Allocation #12 Number of Shares: 164172
Entity (NZ Limited Company) Ngati Pahauwera Development Trust Limited
Shareholder NZBN: 9429030868458
Wairoa
Wairoa
4108
New Zealand
Shares Allocation #13 Number of Shares: 28635
Entity (NZ Limited Company) Lawson Powell Limited
Shareholder NZBN: 9429034254851
Boulcott
Lower Hutt
6010
New Zealand
Shares Allocation #14 Number of Shares: 45449
Individual Brown, Peter Philip Rd 2
Gisborne
4072
New Zealand
Shares Allocation #15 Number of Shares: 20000
Individual Mcconnell, Kate Leigh
North Auckland
0947
New Zealand
Shares Allocation #16 Number of Shares: 47455
Individual Rasmussen, Edna Te Atatu South
Auckland
0610
New Zealand
Shares Allocation #17 Number of Shares: 12730
Other (Other) Haldane-scopas Trust Muriwai
West Auckland
Shares Allocation #18 Number of Shares: 5000
Individual Rasmussen, Neil Frederick Kingsland
Auckland
1021
New Zealand
Shares Allocation #19 Number of Shares: 106001
Individual Wregg, Jamie Samui Hillside Village, T. Bophut
Koh Samui, Surat Thani
84320
Thailand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Jesol Superannuation Fund
Individual Wregg, Jamie Thailand
Entity Maori Investments Limited
Shareholder NZBN: 9429040616292
Company Number: 75434
Individual Tamiana, Basil Rd 1
Whakatane
rd1
New Zealand
Entity Gardiner & Parata Limited
Shareholder NZBN: 9429038373961
Company Number: 711528
Individual Grigor Gordon, Mary And Peter Epsom
Auckland
Individual Grigor, Mary Remuera
Auckland
1050
New Zealand
Entity Gardiner & Parata Limited
Shareholder NZBN: 9429038373961
Company Number: 711528
Entity Maori Investments Limited
Shareholder NZBN: 9429040616292
Company Number: 75434
Other Null - Jesol Superannuation Fund
Entity Te Arai Consultants Limited
Shareholder NZBN: 9429037502287
Company Number: 975159
Individual Gordon, Peter Remuera
Auckland
1050
New Zealand
Entity Te Arai Consultants Limited
Shareholder NZBN: 9429037502287
Company Number: 975159
Directors

Philip Lewis Rasmussen - Director

Appointment date: 07 Oct 1994

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 07 Oct 1994


Michael John Chamberlain - Director

Appointment date: 11 Sep 2014

Address: Eden Terrace, Auckland, 1021 New Zealand

Address used since 11 Sep 2014


Jinning Zhao - Director

Appointment date: 17 Jan 2024

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 17 Jan 2024


Graeme Boyd - Director (Inactive)

Appointment date: 01 Oct 2009

Termination date: 03 Nov 2017

Address: Matua, Tauranga, 3110 New Zealand

Address used since 11 Aug 2015


Teresa Ciprian - Director (Inactive)

Appointment date: 01 Feb 2016

Termination date: 03 Nov 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Feb 2016


Lucy Chang-lorenzi - Director (Inactive)

Appointment date: 01 Feb 2016

Termination date: 02 Nov 2017

Address: Auckland Central, 1010 New Zealand

Address used since 01 Feb 2016


Peter Brown - Director (Inactive)

Appointment date: 19 May 2003

Termination date: 02 Sep 2017

Address: Manutuke, Gisborne, 4072 New Zealand

Address used since 11 Aug 2015


Jim Hawkless - Director (Inactive)

Appointment date: 13 Feb 2004

Termination date: 30 Sep 2014

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 15 Oct 2009


Rae Beverley Adlam - Director (Inactive)

Appointment date: 19 May 2003

Termination date: 15 Mar 2007

Address: Otumoetai, Tauranga,

Address used since 19 May 2003

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