Aquaceuticals New Zealand Limited

Aquaceuticals New Zealand Limited was started on 27 Jan 2004 and issued an NZ business number of 9429000111317. This registered LTD company has been supervised by 7 directors: Glen Curd - an active director whose contract started on 27 Jan 2004,
Christine Leonie Carran - an inactive director whose contract started on 04 Dec 2007 and was terminated on 31 Mar 2021,
Leslie Wallace Gordon - an inactive director whose contract started on 25 Jul 2013 and was terminated on 03 Jun 2015,
Jan Grover - an inactive director whose contract started on 11 Jul 2011 and was terminated on 24 Jan 2013,
Cristina Lydia Rax-Johnson - an inactive director whose contract started on 01 Jul 2011 and was terminated on 04 Dec 2012.
As stated in BizDb's database (updated on 19 Mar 2024), the company registered 3 addresses: 344A Rosedale Road, Albany, Auckland, 0632 (registered address),
344A Rosedale Road, Albany, Auckland, 0632 (service address),
Po Box 301206, Albany, Auckland, 0752 (postal address),
Unit 26/18 Airborne Road, Albany, Auckland, 0632 (physical address) among others.
Until 24 Mar 2023, Aquaceuticals New Zealand Limited had been using 344A Rosedale Road, Albany, Auckland as their registered address.
BizDb found former names used by the company: from 27 Jan 2004 to 28 Jan 2004 they were called Essential Water Limited.
A total of 2700000 shares are issued to 30 groups (43 shareholders in total). When considering the first group, 20000 shares are held by 1 entity, namely:
Er, Elizabeth Anne (an individual) located at Titirangi, Auckland postcode 0604.
Then there is a group that consists of 1 shareholder, holds 0.96 per cent shares (exactly 26000 shares) and includes
Henton, Arzhela - located at Torbay, Auckland.
The 3rd share allotment (115000 shares, 4.26%) belongs to 1 entity, namely:
Curd, Glen Mark, located at Rosedale, Auckland (an individual).

Principal place of activity

Unit 26/18 Airborne Road, Albany, Auckland, 0632 New Zealand

Previous addresses

Address #1: 344a Rosedale Road, Albany, Auckland, 0632 New Zealand

Registered & service address used from 22 Mar 2023 to 24 Mar 2023

Address #2: Unit 26/18 Airborne Road, Albany, Auckland, 0632 New Zealand

Registered & service address used from 11 Mar 2014 to 22 Mar 2023

Address #3: Level 2, Woodward House, 1 Woodward Street, Wellington, 6140 New Zealand

Physical & registered address used from 31 Jan 2012 to 11 Mar 2014

Address #4: 26/18 Airborne Rd, Albany, Auckland New Zealand

Registered & physical address used from 27 Jan 2004 to 31 Jan 2012

Previous Shareholders

Glen Curd - Director

Appointment date: 27 Jan 2004

Christine Leonie Carran - Director (Inactive)

Appointment date: 04 Dec 2007

Termination date: 31 Mar 2021

Leslie Wallace Gordon - Director (Inactive)

Appointment date: 25 Jul 2013

Termination date: 03 Jun 2015

Jan Grover - Director (Inactive)

Appointment date: 11 Jul 2011

Termination date: 24 Jan 2013

Cristina Lydia Rax-johnson - Director (Inactive)

Appointment date: 01 Jul 2011

Termination date: 04 Dec 2012

Patrick Barnett - Director (Inactive)

Appointment date: 27 Jan 2004

Termination date: 30 Nov 2007

Indrawati Widi Astuti - Director (Inactive)

Appointment date: 27 Jan 2004

Termination date: 27 Jan 2006