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Plant Innovations Limited

Type: NZ Limited Company (Ltd)
9429030481640
NZBN
4052778
Company Number
Registered
Company Status
A011110
Industry classification code
Ornamental Plant Growing
Industry classification description
Current address
18 Maniapoto Street
Otorohanga
Otorohanga 3900
New Zealand
Registered & physical address used since 17 Jul 2019

Plant Innovations Limited was launched on 17 Oct 2012 and issued an NZBN of 9429030481640. The registered LTD company has been managed by 6 directors: Peter John Fraser - an active director whose contract started on 17 Oct 2012,
Geoffery Edwin Jewell - an active director whose contract started on 17 Oct 2012,
David Charles Gregory Ogilvy - an active director whose contract started on 17 Oct 2012,
Mary Virginia Duncan - an active director whose contract started on 17 Oct 2012,
Robert Mark Mcrae - an active director whose contract started on 17 Oct 2012.
According to BizDb's information (last updated on 04 Nov 2021), this company registered 1 address: 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 (types include: registered, physical).
Up to 17 Jul 2019, Plant Innovations Limited had been using 103 Lyon Street, Kihikihi, Te Awamutu as their registered address.
A total of 24000 shares are allocated to 6 groups (6 shareholders in total). When considering the first group, 4000 shares are held by 1 entity, namely:
Blair Stuthridge (a director) located at Rd 6, Christchurch postcode 7676.
Then there is a group that consists of 1 shareholder, holds 16.67% shares (exactly 4000 shares) and includes
Geoffery Jewell - located at Rd 2, Otaki.
The third share allocation (4000 shares, 16.67%) belongs to 1 entity, namely:
David Ogilvy, located at Rd 2, Hamilton (a director). Plant Innovations Limited was categorised as "Ornamental plant growing" (business classification A011110).

Addresses

Previous address

Address: 103 Lyon Street, Kihikihi, Te Awamutu, 3800 New Zealand

Registered & physical address used from 17 Oct 2012 to 17 Jul 2019

Contact info
64 7 8716166
Phone
grant@growingspectrum.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 24000

Annual return filing month: August

Annual return last filed: 28 Aug 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4000
Director Blair William Stuthridge Rd 6
Christchurch
7676
New Zealand
Shares Allocation #2 Number of Shares: 4000
Director Geoffery Edwin Jewell Rd 2
Otaki
5582
New Zealand
Shares Allocation #3 Number of Shares: 4000
Director David Charles Gregory Ogilvy Rd 2
Hamilton
3282
New Zealand
Shares Allocation #4 Number of Shares: 4000
Director Peter John Fraser Rd 5
Te Awamutu
3875
New Zealand
Shares Allocation #5 Number of Shares: 4000
Director Mary Virginia Duncan Hope
Richmond
7020
New Zealand
Shares Allocation #6 Number of Shares: 4000
Director Robert Mark Mcrae Grey Lynn
Auckland
1021
New Zealand
Directors

Peter John Fraser - Director

Appointment date: 17 Oct 2012

Address: Rd 5, Te Awamutu, 3875 New Zealand

Address used since 20 Aug 2020

Address: Kihikihi, Te Awamutu, 3800 New Zealand

Address used since 17 Oct 2012


Geoffery Edwin Jewell - Director

Appointment date: 17 Oct 2012

Address: Rd 2, Otaki, 5582 New Zealand

Address used since 17 Oct 2012


David Charles Gregory Ogilvy - Director

Appointment date: 17 Oct 2012

Address: Rd 2, Hamilton, 3282 New Zealand

Address used since 17 Oct 2012


Mary Virginia Duncan - Director

Appointment date: 17 Oct 2012

Address: Hope, Richmond, 7020 New Zealand

Address used since 15 Aug 2018

Address: Rd 1, Upper Moutere, 7173 New Zealand

Address used since 17 Oct 2012


Robert Mark Mcrae - Director

Appointment date: 17 Oct 2012

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 17 Oct 2012


Blair William Stuthridge - Director

Appointment date: 17 Oct 2012

Address: Rd 6, Christchurch, 7676 New Zealand

Address used since 17 Oct 2012

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