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Oku - Nz Native Herbal Products Limited

Type: NZ Limited Company (Ltd)
9429031570701
NZBN
2461187
Company Number
Registered
Company Status
661109477
Australian Company Number
F360925
Industry classification code
Health Food Wholesaling
Industry classification description
Current address
35 Para Street
Taumarunui
Taumarunui 3920
New Zealand
Other address (Address For Share Register) used since 09 Nov 2016
27a Newell Road
Hamilton 3283
New Zealand
Other address (Address For Share Register) used since 30 Jun 2020
19 Annebrook Rd
Tamahere
Hamilton 3283
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 03 Jun 2021

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.

Addresses

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

Contact info
64 21 2955009
27 Nov 2018 Phone
scott@oku.co.nz
Email
info@oku.co.nz
15 Nov 2022 Email
orders@oku.co.nz
15 Nov 2022 nzbn-reserved-invoice-email-address-purpose
www.oku.co.nz
27 Nov 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 40
Entity (NZ Limited Company) Kawakawa International Limited
Shareholder NZBN: 9429047200401
Sunnyhills
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 61
Individual Paul-smith, Helen Rd 3
Hamilton
3283
New Zealand
Shares Allocation #3 Number of Shares: 19
Individual Smith, Scott Corey Rd 3
Hamilton
3283
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shoreline Solutions, Shoreline Solutions Tauranga
0000
New Zealand
Individual Paul-smith, Helen Tauranga

New Zealand
Directors

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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