Oku - Nz Native Herbal Products Limited, a registered company, was launched on 21 Apr 2010. 9429031570701 is the NZ business number it was issued. "Health food wholesaling" (business classification F360925) is how the company is categorised. The company has been managed by 4 directors: Scott Corey Smith - an active director whose contract started on 21 Apr 2010,
Helen Paul-Smith - an active director whose contract started on 01 Oct 2022,
Chih Kang Chou - an inactive director whose contract started on 15 May 2019 and was terminated on 01 Jul 2022,
Helen Paul-Smith - an inactive director whose contract started on 21 Apr 2010 and was terminated on 31 Mar 2011.
Last updated on 11 Apr 2024, our database contains detailed information about 6 addresses this company registered, specifically: 19 Annebrook Rd, Tamahere, Hamilton, 3283 (postal address),
19 Annebrook Rd, Tamahere, Hamilton, 3283 (office address),
19 Annebrook Rd, Tamahere, Hamilton, 3283 (delivery address),
19 Annebrook Rd, Tamahere, Hamilton, 3283 (physical address) among others.
Oku - Nz Native Herbal Products Limited had been using 27A Newell Rd, Rd3, Tamahere, Hamilton as their registered address up until 14 Jun 2021.
Previous aliases for this company, as we established at BizDb, included: from 21 Apr 2010 to 03 Nov 2015 they were named Oku - New Zealand Native Herbs Limited.
A total of 120 shares are allotted to 3 shareholders (3 groups). The first group includes 40 shares (33.33 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 61 shares (50.83 per cent). Lastly there is the third share allocation (19 shares 15.83 per cent) made up of 1 entity.
Other active addresses
Address #4: 19 Annebrook Rd, Tamahere, Hamilton, 3283 New Zealand
Registered address used from 14 Jun 2021
Address #5: 19 Annebrook Rd, Tamahere, Hamilton, 3283 New Zealand
Physical & service address used from 15 Jun 2021
Address #6: 19 Annebrook Rd, Tamahere, Hamilton, 3283 New Zealand
Postal & office & delivery address used from 04 Nov 2021
Principal place of activity
19 Annebrook Rd, Tamahere, Hamilton, 3283 New Zealand
Previous addresses
Address #1: 27a Newell Rd, Rd3, Tamahere, Hamilton, 3283 New Zealand
Registered address used from 08 Jul 2020 to 14 Jun 2021
Address #2: 27a Newell Rd, Rd3, Tamahere, Hamilton, 3283 New Zealand
Physical address used from 08 Jul 2020 to 15 Jun 2021
Address #3: 35 Para Street, Taumarunui, Taumarunui, 3920 New Zealand
Physical & registered address used from 17 Nov 2016 to 08 Jul 2020
Address #4: 125a Mansels Road, Parkvale, Tauranga, 3112 New Zealand
Physical & registered address used from 24 May 2012 to 17 Nov 2016
Address #5: Unit 5/71 14th Ave, Tauranga New Zealand
Registered & physical address used from 21 Apr 2010 to 24 May 2012
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Entity (NZ Limited Company) | Kawakawa International Limited Shareholder NZBN: 9429047200401 |
Sunnyhills Auckland 2010 New Zealand |
12 Jun 2019 - |
Shares Allocation #2 Number of Shares: 61 | |||
Individual | Paul-smith, Helen |
Rd 3 Hamilton 3283 New Zealand |
03 Jun 2021 - |
Shares Allocation #3 Number of Shares: 19 | |||
Individual | Smith, Scott Corey |
Rd 3 Hamilton 3283 New Zealand |
21 Apr 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shoreline Solutions, Shoreline Solutions |
Tauranga 0000 New Zealand |
17 Jul 2012 - 12 Jun 2019 |
Individual | Paul-smith, Helen |
Tauranga New Zealand |
21 Apr 2010 - 11 Apr 2011 |
Scott Corey Smith - Director
Appointment date: 21 Apr 2010
Address: Tamahere, Hamilton, 3283 New Zealand
Address used since 01 Jun 2021
Address: Tamahere, Hamilton, 3283 New Zealand
Address used since 01 Jun 2020
Address: Taumarunui, Taumarunui, 3920 New Zealand
Address used since 05 Sep 2016
Helen Paul-smith - Director
Appointment date: 01 Oct 2022
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 01 Oct 2022
Chih Kang Chou - Director (Inactive)
Appointment date: 15 May 2019
Termination date: 01 Jul 2022
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 15 May 2019
Helen Paul-smith - Director (Inactive)
Appointment date: 21 Apr 2010
Termination date: 31 Mar 2011
Address: Tauranga, New Zealand
Address used since 21 Apr 2010
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