New Zealand Botanical Oils Limited

New Zealand Botanical Oils Limited, a registered company, was started on 26 Feb 2002. 9429036604609 is the business number it was issued. "Direct selling - cosmetic, perfume and toiletry" (business classification G431020) is how the company was classified. The company has been run by 6 directors: Geoffrey Colin Tutty - an active director whose contract started on 26 Feb 2002,
Graham Kennett - an active director whose contract started on 26 Feb 2002,
Peter Gerard Michael Earl - an active director whose contract started on 26 Feb 2002,
David George Christopher Stephenson - an active director whose contract started on 08 Sep 2008,
Laurence Stephenson - an inactive director whose contract started on 26 Feb 2002 and was terminated on 01 Apr 2007.
Last updated on 10 Mar 2024, BizDb's data contains detailed information about 1 address: 7 Tullamore, Maunu, Whangarei, 0110 (type: physical, registered).
New Zealand Botanical Oils Limited had been using 33A Rewa Place, Russell, Russell as their physical address up to 29 Nov 2019.
A total of 210000 shares are issued to 21 shareholders (10 groups). The first group consists of 40000 shares (19.05%) held by 2 entities. There is also a second group which includes 2 shareholders in control of 2000 shares (0.95%). Finally there is the third share allotment (2000 shares 0.95%) made up of 1 entity.

Previous addresses

Address: 33a Rewa Place, Russell, Russell, 0202 New Zealand

Physical & registered address used from 30 Nov 2017 to 29 Nov 2019

Address: 7 Pentland Road, Regent, Whangarei, 0112 New Zealand

Registered & physical address used from 30 Jun 2015 to 30 Nov 2017

Address: Unit 1b, 55 Epsom Road, Sockburn, Christchurch, 8443 New Zealand

Physical & registered address used from 30 Jun 2011 to 30 Jun 2015

Address: C/-allott Reeves & Co Limited, 192 Manchester Street, Christchurch New Zealand

Physical & registered address used from 07 Feb 2007 to 30 Jun 2011

Address: 42 Coleridge Street, Christchurch

Registered & physical address used from 26 Feb 2002 to 07 Feb 2007

Previous Shareholders

Geoffrey Colin Tutty - Director

Appointment date: 26 Feb 2002

Graham Kennett - Director

Appointment date: 26 Feb 2002

Peter Gerard Michael Earl - Director

Appointment date: 26 Feb 2002

David George Christopher Stephenson - Director

Appointment date: 08 Sep 2008

Laurence Stephenson - Director (Inactive)

Appointment date: 26 Feb 2002

Termination date: 01 Apr 2007

Christopher Francis Bathurst - Director (Inactive)

Appointment date: 26 Feb 2002

Termination date: 23 Dec 2004