Botanic Healthcare (Nz) Limited, a registered company, was started on 01 May 2013. 9429030240612 is the NZ business identifier it was issued. "Health supplement retailing" (business classification G427125) is how the company has been categorised. The company has been supervised by 1 director, named Gaurav Soni - an active director whose contract began on 01 May 2013.
Last updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: Unit 1, 243 Cambridge Terrace, Christchurch Central, Christchurch, 8013 (type: postal, office).
Botanic Healthcare (Nz) Limited had been using Flat 1, 336 Durham Street North, Christchurch Central, Christchurch as their physical address until 30 Jun 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).
Other active addresses
Address #4: Unit 1, 243 Cambridge Terrace, Christchurch Central, Christchurch, 8013 New Zealand
Postal & office & delivery address used from 06 Feb 2024
Principal place of activity
376 Pages Road, Aranui, Christchurch, 8061 New Zealand
Previous addresses
Address #1: Flat 1, 336 Durham Street North, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 10 Sep 2020 to 30 Jun 2021
Address #2: 306 Port Hills Road, Hiisborough, Christchurch, 8022 New Zealand
Registered & physical address used from 17 Mar 2016 to 10 Sep 2020
Address #3: 376 Pages Road, Aranui, Christchurch, 8061 New Zealand
Physical & registered address used from 13 Aug 2014 to 17 Mar 2016
Address #4: 55 Lyndon Street, Riccarton, Christchurch, 8041 New Zealand
Physical & registered address used from 01 May 2013 to 13 Aug 2014
Basic Financial info
Total number of Shares: 100
NZSX Code: 8022
Annual return filing month: February
Annual return last filed: 05 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Other (Other) | Peak Trust Company - Nv As Trustees Of The Kadavath 2023 Nevada Ning Trust |
Suite 105, Las Vegas Nevada 89119 United States |
12 Sep 2023 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Soni Holding Limited Shareholder NZBN: 9429049013931 |
Addington Christchurch 8024 New Zealand |
22 Jun 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Krishnamani, Madhu |
Clinton New Jersey 08809 United States |
02 Sep 2020 - 12 Sep 2023 |
| Director | Soni, Gaurav |
Hornby Christchurch 8025 New Zealand |
01 May 2013 - 22 Jun 2021 |
| Director | Soni, Gaurav |
Hornby Christchurch 8025 New Zealand |
01 May 2013 - 22 Jun 2021 |
Gaurav Soni - Director
Appointment date: 01 May 2013
Address: Hornby, Christchurch, 8025 New Zealand
Address used since 06 Apr 2020
Address: Hillsborough, Christchurch, 8022 New Zealand
Address used since 26 Feb 2017
Project Early Trust
C/o Aranui Primary School
Simtrac Enterprises Limited
71a Rowses Road
Canterbury Load Pilots & Associates Limited
100 Marlow Road
Oneness Pentecostals Of Christchurch Trust
310 Pages Road
Tim Baker Real Estate Limited
19 Lenton Street
Avon-otakaro Forest Park Incorporated
18 Tomrich Street
Better Brick Solutions Limited
14 Mountbatten Street
Eagleview Security Products Limited
Level 3, 50 Victoria Street
Herbal New Zealand Limited
33 Joy Street
Natures Boost Limited
162a Marine Parade
The Apothecary Limited
46 Rowan Avenue
Www Holdings Limited
31 Baltimore Green