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Trg Natural Pharmaceuticals Limited

Type: NZ Limited Company (Ltd)
9429031750066
NZBN
2367808
Company Number
Registered
Company Status
Current address
1 Grey Street
Wellington Central
Wellington 6011
New Zealand
Other address (Address for Records) used since 05 May 2014
1 Queens Wharf
Wellington Central
Wellington 6011
New Zealand
Other address (Address For Share Register) used since 11 May 2015
32 Hawea Road
Point Chevalier
Auckland 1022
New Zealand
Other (Address For Share Register) & other (Address for Records) address (Address For Share Register) used since 24 May 2017

Trg Natural Pharmaceuticals Limited was registered on 22 Dec 2009 and issued a business number of 9429031750066. The registered LTD company has been managed by 12 directors: Ian Kenneth Boddy - an active director whose contract began on 26 Sep 2016,
Shaun Holt - an active director whose contract began on 01 Apr 2017,
Robert George Wyatt Stratford - an active director whose contract began on 27 Feb 2024,
Brendon Simon Barnes - an inactive director whose contract began on 16 Aug 2016 and was terminated on 26 Feb 2024,
Robert Graham Feldman - an inactive director whose contract began on 01 Aug 2015 and was terminated on 31 Jul 2017.
As stated in the BizDb information (last updated on 03 Apr 2024), this company uses 10 addresess: 53 Spring Street, Tauranga, 3110 (office address),
Level 4, 35 Grey Street, Tauranga, 3110 (office address),
Level 4, 35 Grey Street, Tauranga, 3110 (delivery address),
35 Grey Street, Level 4, Tauranga, 3110 (physical address) among others.
Up until 10 May 2022, Trg Natural Pharmaceuticals Limited had been using 53 Spring Street, Tauranga, Tauranga as their registered address.
BizDb found more names used by this company: from 22 Dec 2009 to 10 Aug 2021 they were named Honeylab Limited.
A total of 5179222 shares are allotted to 34 groups (46 shareholders in total). As far as the first group is concerned, 1409294 shares are held by 1 entity, namely:
Quayside Holdings Limited (an entity) located at Tauranga postcode 3110.
Then there is a group that consists of 1 shareholder, holds 0.23 per cent shares (exactly 11694 shares) and includes
Brash, Donald Thomas - located at Eden Terrace, Auckland.
The third share allotment (74153 shares, 1.43%) belongs to 1 entity, namely:
Beenz Limited, located at 60 Durham Street, Tauranga (an entity).

Addresses

Other active addresses

Address #4: Po Box 13331, Tauranga Central, Tauranga, 3141 New Zealand

Postal address used from 01 May 2020

Address #5: 308/1 Cavalli Road, Long Bay, Auckland, 0630 New Zealand

Other address (Address For Share Register) used from 14 May 2021

Address #6: 53 Spring Street, Tauranga, Tauranga, 3110 New Zealand

Other (Address For Share Register) & other (Address for Records) address (Address For Share Register) used from 07 Jun 2021

Address #7: 35 Grey Street, Level 4, Tauranga, 3110 New Zealand

Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 01 May 2022

Address #8: 35 Grey Street, Level 4, Tauranga, 3110 New Zealand

Physical & service & registered address used from 10 May 2022

Address #9: Level 4, 35 Grey Street, Tauranga, 3110 New Zealand

Delivery & office address used from 07 Jul 2023

Principal place of activity

305 Karaka Bay Road, Karaka Bays, Wellington, 6022 New Zealand


Previous addresses

Address #1: 53 Spring Street, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 24 May 2021 to 10 May 2022

Address #2: 53 Spring Street, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 20 May 2019 to 24 May 2021

Address #3: Level 2, 53 Spring Street, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 06 Mar 2017 to 20 May 2019

Address #4: 1 Queens Wharf, Wellington Central, Wellington, 6011 New Zealand

Physical & registered address used from 19 May 2015 to 06 Mar 2017

Address #5: 305 Karaka Bay Road, Karaka Bays, Wellington, 6022 New Zealand

Registered & physical address used from 26 Aug 2010 to 19 May 2015

Address #6: 100 Munro Road, Te Puna, Tauranga New Zealand

Registered & physical address used from 22 Dec 2009 to 26 Aug 2010

Contact info
64 22 0493119
Phone
64 21 577384
10 Aug 2021 Phone
hello@honeylab.co.nz
Email
anthony@trgnp.com
10 Aug 2021 Email
www.honeylab.co.nz
Website
www.trgnp.com
10 Aug 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 5179222

Annual return filing month: May

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1409294
Entity (NZ Limited Company) Quayside Holdings Limited
Shareholder NZBN: 9429039147226
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 11694
Individual Brash, Donald Thomas Eden Terrace
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 74153
Entity (NZ Limited Company) Beenz Limited
Shareholder NZBN: 9429041503843
60 Durham Street
Tauranga
3110
New Zealand
Shares Allocation #4 Number of Shares: 56695
Individual Turner, Geoffrey John Auckland
1010
New Zealand
Shares Allocation #5 Number of Shares: 12410
Entity (NZ Limited Company) Paul Charles Investments Limited
Shareholder NZBN: 9429039928412
Rd 2
Drury
2578
New Zealand
Shares Allocation #6 Number of Shares: 1311572
Director Holt, Shaun Pauanui
3579
New Zealand
Shares Allocation #7 Number of Shares: 111111
Entity (NZ Limited Company) Ngati Awa Asset Holdings Limited
Shareholder NZBN: 9429034295779
Whakatane
Whakatāne
3120
New Zealand
Shares Allocation #8 Number of Shares: 263366
Entity (NZ Limited Company) Klb Trustees Company (2013) Limited
Shareholder NZBN: 9429041003978
Bethlehem
Tauranga
Null 3110
New Zealand
Individual Hayes, David Harold Rd 2
Katikati
3178
New Zealand
Individual Hayes, Julie Kay Rd 2
Katikati
3178
New Zealand
Shares Allocation #9 Number of Shares: 7500
Entity (NZ Limited Company) Graham Trustees Limited
Shareholder NZBN: 9429036540211
Newmarket
Auckland
1023
New Zealand
Shares Allocation #10 Number of Shares: 7500
Entity (NZ Limited Company) Blood Corp Limited
Shareholder NZBN: 9429041000502
St Heliers
Auckland
1071
New Zealand
Shares Allocation #11 Number of Shares: 107228
Entity (NZ Limited Company) Fomana Capital Limited
Shareholder NZBN: 9429034515556
Khandallah
Wellington
6035
New Zealand
Shares Allocation #12 Number of Shares: 13695
Entity (NZ Limited Company) Nutrition For Health Limited
Shareholder NZBN: 9429037879150
Seatoun
Wellington
6022
New Zealand
Shares Allocation #13 Number of Shares: 268332
Entity (NZ Limited Company) Clifton Land Company Limited
Shareholder NZBN: 9429033652214
1 Wesley Street
Pukekohe
2120
New Zealand
Shares Allocation #14 Number of Shares: 11112
Entity (NZ Limited Company) Barney Montgomery Trustee Limited
Shareholder NZBN: 9429033694535
Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #15 Number of Shares: 126500
Individual Barrett, Sally Marios Eastbourne
Lower Hutt
5013
New Zealand
Shares Allocation #16 Number of Shares: 127077
Individual Barrett, Alan Eastbourne
Lower Hutt
5013
New Zealand
Shares Allocation #17 Number of Shares: 12072
Individual Sandlant, Nicholas David Remuera
Auckland
1050
New Zealand
Shares Allocation #18 Number of Shares: 2814
Individual Boddy, Heather Janet Rd 1
Hamilton
3281
New Zealand
Shares Allocation #19 Number of Shares: 2614
Individual Barnes, Brendon Simon Rd 4
Katikati
3181
New Zealand
Individual Webb, Rollo Gillespie Leamington
Cambridge
3432
New Zealand
Individual Barnes, Leona Pauline Rd 4
Whakamarama
3181
New Zealand
Director Barnes, Brendon Simon Rd 4
Katikati
3181
New Zealand
Shares Allocation #20 Number of Shares: 137226
Individual Johnson, Craig Bryan Khandallah
Wellington
6035
New Zealand
Shares Allocation #21 Number of Shares: 65281
Individual Malcolm, Simon
Shares Allocation #22 Number of Shares: 32304
Individual Mulligan, Louise Ann Khandallah
Wellington
6035
New Zealand
Individual Mulligan, Wayne Thomas Khandallah
Wellington
6035
New Zealand
Shares Allocation #23 Number of Shares: 11111
Individual Morgan, Paul Tahunanui
Nelson
7011
New Zealand
Individual Savage, Jeune Haruru Falls
Paihia
0204
New Zealand
Shares Allocation #24 Number of Shares: 30528
Individual Henderson, Gordon And Elaine Katikati
Katikati
3129
New Zealand
Shares Allocation #25 Number of Shares: 40000
Individual Clearwater, David Karaka Bays
Wellington
6022
New Zealand
Shares Allocation #26 Number of Shares: 5615
Individual Hanning, Anne-marie Seatoun
Wellington
6022
New Zealand
Individual Ama, Rebecca Aotea
Porirua
5024
New Zealand
Individual Fiso, John Seatoun
Wellington
6022
New Zealand
Shares Allocation #27 Number of Shares: 30000
Individual Sandley, Sarah Herne Bay
Auckland
1011
New Zealand
Shares Allocation #28 Number of Shares: 91507
Other (Other) The Maori Trustee Wellington Central
Wellington
6011
New Zealand
Shares Allocation #29 Number of Shares: 32003
Individual Silson, Sheree Joyce Rd 2
Katikati
3178
New Zealand
Entity (NZ Limited Company) Young Oswald Trustees (2004) Limited
Shareholder NZBN: 9429035600091
60 Durham Street
Tauranga
3110
New Zealand
Entity (NZ Limited Company) Clm Trustees Limited
Shareholder NZBN: 9429036208098
Tauranga
3110
New Zealand
Individual Silson, Mark Robert Rd 2
Katikati
3178
New Zealand
Shares Allocation #30 Number of Shares: 52500
Entity (NZ Limited Company) Equusys Holdings Limited
Shareholder NZBN: 9429033427638
1 Wesley Street
Pukekohe
2120
New Zealand
Shares Allocation #31 Number of Shares: 227304
Other (Other) Ngati Rarua Atiawa Iwi Trust Board Montgomery Square
Nelson
7010
New Zealand
Shares Allocation #32 Number of Shares: 5000
Individual Evans, Amanda Jane Mount Eden
Auckland
1024
New Zealand
Shares Allocation #33 Number of Shares: 40000
Individual Lou, Xin Hai East Tamaki
Auckland
2013
New Zealand
Shares Allocation #34 Number of Shares: 443973
Individual Maclean, Rachel Joan Karaka Bays
Wellington
6022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Greig, Rachel Joan Karaka Bays
Wellington
6022
New Zealand
Entity Laurence Greig Limited
Shareholder NZBN: 9429035933946
Company Number: 1331581
Bell Block
New Plymouth
4312
New Zealand
Individual Saunders, Janice Kathleen Rd 4
Katikati
3181
New Zealand
Individual Hutchison, Alistair Leighton Epsom
Auckland
1023
New Zealand
Other John Fiso Family Trust Seatoun
Wellington
6022
New Zealand
Individual Saunders, Ranulph Hereward Rd 4
Katikati
3181
New Zealand
Individual Hutchison, Alistair Leighton Epsom
Auckland
1023
New Zealand
Individual Hutchison, Alistair Leighton Epsom
Auckland
1023
New Zealand
Individual Hutchison, Alistair Leighton Epsom
Auckland
1023
New Zealand
Entity Sh Medical Limited
Shareholder NZBN: 9429034849330
Company Number: 1617918
Tauranga
3110
New Zealand
Entity Sh Medical Limited
Shareholder NZBN: 9429034849330
Company Number: 1617918
Pauanui
3579
New Zealand
Entity Global Horticulture Limited
Shareholder NZBN: 9429035052883
Company Number: 1582646
Entity Global Horticulture Limited
Shareholder NZBN: 9429035052883
Company Number: 1582646
Entity Laurence Greig Limited
Shareholder NZBN: 9429035933946
Company Number: 1331581
Kaikohe
0473
New Zealand
Entity Laurence Greig Limited
Shareholder NZBN: 9429035933946
Company Number: 1331581
Kaikohe
0473
New Zealand
Entity Global Horticulture Limited
Shareholder NZBN: 9429035052883
Company Number: 1582646
Other Mark And Sheree Silson Family Trust
Entity Innovation Forge Limited
Shareholder NZBN: 9429032596076
Company Number: 2165102
Other John Fiso Family Trust Seatoun
Wellington
6022
New Zealand
Entity Laurence Greig Limited
Shareholder NZBN: 9429035933946
Company Number: 1331581
Bell Block
New Plymouth
4312
New Zealand
Entity Laurence Greig Limited
Shareholder NZBN: 9429035933946
Company Number: 1331581
Bell Block
New Plymouth
4312
New Zealand
Entity Buzz Apiaries Limited
Shareholder NZBN: 9429035484028
Company Number: 1492738
Entity Britison Investment Limited
Shareholder NZBN: 9429032410822
Company Number: 2205192
Entity Globalhort Holdings Limited
Shareholder NZBN: 9429030736894
Company Number: 3758559
Entity Global Horticulture Limited
Shareholder NZBN: 9429035052883
Company Number: 1582646
Individual Xie, Chunming A-10-13, Jiu Long Po District
Chingqing

China
Entity Buzz Apiaries Limited
Shareholder NZBN: 9429035484028
Company Number: 1492738
Entity Globalhort Holdings Limited
Shareholder NZBN: 9429030736894
Company Number: 3758559
Individual Evans, Amanda Jane Mount Eden
Auckland
1024
New Zealand
Entity Innovation Forge Limited
Shareholder NZBN: 9429032596076
Company Number: 2165102
Entity Britison Investment Limited
Shareholder NZBN: 9429032410822
Company Number: 2205192
Other Null - Mark And Sheree Silson Family Trust
Other Null - Wayne And Louise Mulligan Intvestment Trust
Other Wayne And Louise Mulligan Intvestment Trust
Directors

Ian Kenneth Boddy - Director

Appointment date: 26 Sep 2016

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 26 Sep 2016


Shaun Holt - Director

Appointment date: 01 Apr 2017

Address: Pauanui, 3579 New Zealand

Address used since 17 Nov 2018

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 28 Aug 2017

Address: Rd 1, Tauranga, 3171 New Zealand

Address used since 01 Apr 2017


Robert George Wyatt Stratford - Director

Appointment date: 27 Feb 2024

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 27 Feb 2024


Brendon Simon Barnes - Director (Inactive)

Appointment date: 16 Aug 2016

Termination date: 26 Feb 2024

Address: Rd 4, Katikati, 3181 New Zealand

Address used since 16 Aug 2016


Robert Graham Feldman - Director (Inactive)

Appointment date: 01 Aug 2015

Termination date: 31 Jul 2017

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 01 Aug 2015


Frances S. - Director (Inactive)

Appointment date: 27 Mar 2013

Termination date: 01 Apr 2017


Laurence Greig - Director (Inactive)

Appointment date: 22 Dec 2009

Termination date: 26 Sep 2016

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 01 Aug 2015


Ian Kenneth Boddy - Director (Inactive)

Appointment date: 01 Aug 2015

Termination date: 11 Sep 2016

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 01 Aug 2015


Shaun Holt - Director (Inactive)

Appointment date: 22 Dec 2009

Termination date: 20 Aug 2016

Address: Rd 1, Tauranga, 3171 New Zealand

Address used since 01 Feb 2016


Alan George Barrett - Director (Inactive)

Appointment date: 23 Aug 2012

Termination date: 06 Aug 2015

Address: Rd2, Carterton, 5792 New Zealand

Address used since 17 Feb 2014


Paul Te Poa Morgan - Director (Inactive)

Appointment date: 23 May 2012

Termination date: 01 Aug 2015

Address: Tahunanui, Nelson, 7011 New Zealand

Address used since 23 May 2012


David Michael Akers - Director (Inactive)

Appointment date: 22 Dec 2009

Termination date: 20 Apr 2011

Address: Tirohanga, Lower Hutt, 5010 New Zealand

Address used since 13 Apr 2010

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