Agrihealth Nz Limited

Agrihealth Nz Limited was launched on 02 Mar 2009 and issued a New Zealand Business Number of 9429032404029. The registered LTD company has been run by 3 directors: Edward Alban Catherwood - an active director whose contract started on 02 Mar 2009,
Sally Maree Aplin - an inactive director whose contract started on 01 Mar 2012 and was terminated on 10 Jul 2015,
Richard William Shephard - an inactive director whose contract started on 02 Mar 2009 and was terminated on 27 Apr 2012.
According to BizDb's data (last updated on 31 Mar 2024), the company registered 1 address: Level 2, 89 Grafton Road, Grafton, Auckland, 1010 (type: physical, service).
Until 18 Apr 2019, Agrihealth Nz Limited had been using Unit 1.2, 89 Grafton Road, Grafton, Auckland as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 990 shares are held by 1 entity, namely:
Trustees Of The Agsmart Trust (an other) located at Herne Bay, Auckland postcode 1011.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 10 shares) and includes
Catherwood, Edward Alban - located at Herne Bay, Auckland. Agrihealth Nz Limited has been categorised as "Drug wholesaling - veterinary" (business classification F372030).

Principal place of activity

Suite 1.2, 89 Grafton Road, Grafton, Auckland, 1010 New Zealand

Previous addresses

Address #1: Unit 1.2, 89 Grafton Road, Grafton, Auckland, 1010 New Zealand

Physical address used from 15 May 2015 to 18 Apr 2019

Address #2: Unit 1.2, 89 Grafton Road, Grafton, Auckland, 1010 New Zealand

Registered address used from 15 May 2015 to 23 Jan 2019

Address #3: Unit 1.2, 89 Grafton Road, Herne Bay, Auckland, 1010 New Zealand

Physical address used from 27 Jan 2015 to 15 May 2015

Address #4: Unit 1.2, 89 Grafton Road, Herne Bay, Auckland, 1010 New Zealand

Registered address used from 31 Mar 2014 to 15 May 2015

Address #5: Suite 6, 182 Jervois Road,, Herne Bay, Auckland, 1011 New Zealand

Physical address used from 01 Feb 2013 to 27 Jan 2015

Address #6: Suite 6, 182 Jervois Road,, Herne Bay, Auckland, 1011 New Zealand

Registered address used from 13 Dec 2012 to 31 Mar 2014

Address #7: 214 Jervois Road, Herne Bay, Auckland, 1011 New Zealand

Physical address used from 01 Apr 2011 to 01 Feb 2013

Address #8: 214 Jervois Road, Herne Bay, Auckland, 1011 New Zealand

Registered address used from 01 Apr 2011 to 13 Dec 2012

Address #9: 54 Kelmarna Ave, Herne Bay, Auckland 1011 New Zealand

Registered & physical address used from 02 Mar 2009 to 01 Apr 2011

Previous Shareholders

Ultimate Holding Company

Edward Alban Catherwood - Director

Appointment date: 02 Mar 2009

Sally Maree Aplin - Director (Inactive)

Appointment date: 01 Mar 2012

Termination date: 10 Jul 2015

Richard William Shephard - Director (Inactive)

Appointment date: 02 Mar 2009

Termination date: 27 Apr 2012